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Nyk Lng Transport Uk 5 Limited LONDON


Nyk Lng Transport Uk 5 Limited was formally closed on 2023-06-23. Nyk Lng Transport Uk 5 was a private limited company that was situated at 30 Finsbury Square, London, EC2A 1AG. This company (formed on 2004-10-05) was run by 2 directors and 1 secretary.
Director Yusuke M. who was appointed on 01 October 2020.
Director Tsutomu H. who was appointed on 01 April 2020.
Among the secretaries, we can name: Hayley R. appointed on 15 September 2020.

The company was categorised as "sea and coastal freight water transport" (50200). The latest confirmation statement was filed on 2022-01-14 and last time the annual accounts were filed was on 31 March 2021. 2016-01-14 is the date of the latest annual return.

Nyk Lng Transport Uk 5 Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05250349
Date of Incorporation Tue, 5th Oct 2004
Date of Dissolution Fri, 23rd Jun 2023
Industry Sea and coastal freight water transport
End of financial Year 31st March
Company age 19 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 28th Jan 2023
Last confirmation statement dated Fri, 14th Jan 2022

Company staff

Yusuke M.

Position: Director

Appointed: 01 October 2020

Hayley R.

Position: Secretary

Appointed: 15 September 2020

Tsutomu H.

Position: Director

Appointed: 01 April 2020

Midori Y.

Position: Director

Appointed: 30 March 2018

Resigned: 01 October 2020

Atsuya N.

Position: Director

Appointed: 10 April 2017

Resigned: 01 April 2020

Yasuyuki I.

Position: Director

Appointed: 01 April 2014

Resigned: 30 March 2018

Hiroaki N.

Position: Director

Appointed: 01 April 2013

Resigned: 10 April 2017

Yutaka H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2014

Keiji K.

Position: Director

Appointed: 05 April 2010

Resigned: 01 April 2013

Richard B.

Position: Secretary

Appointed: 01 April 2009

Resigned: 15 September 2020

Akira K.

Position: Director

Appointed: 30 May 2008

Resigned: 01 April 2012

Hitoshi K.

Position: Director

Appointed: 15 October 2007

Resigned: 05 April 2010

Andrew T.

Position: Secretary

Appointed: 15 November 2006

Resigned: 01 April 2009

Yutaka H.

Position: Director

Appointed: 06 April 2005

Resigned: 30 May 2008

Masami O.

Position: Secretary

Appointed: 05 October 2004

Resigned: 15 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 October 2004

Resigned: 05 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 05 October 2004

Michio T.

Position: Director

Appointed: 05 October 2004

Resigned: 06 April 2005

Fukashi S.

Position: Director

Appointed: 05 October 2004

Resigned: 01 April 2009

People with significant control

Nyk Energy Transport (Atlantic) Limited

25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02273580
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2022-09-01. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ England.
filed on: 1st, September 2022
Free Download (2 pages)

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