S. K. Y. ENTERPRISE UK LTD
MORDEN MIURA-YA LIMITED

Hellopages » Greater London » Merton » SM4 4TQ

Company number 05528728
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address UNIT B ALPHA HOUSE, 158 GARTH ROAD, MORDEN, SURREY, SM4 4TQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Hitoshi Usami as a director on 3 April 2017; Termination of appointment of Yasuki Kitabayashi as a director on 4 April 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of S. K. Y. ENTERPRISE UK LTD are www.skyenterpriseuk.co.uk, and www.s-k-y-enterprise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. S K Y Enterprise Uk Ltd is a Private Limited Company. The company registration number is 05528728. S K Y Enterprise Uk Ltd has been working since 05 August 2005. The present status of the company is Active. The registered address of S K Y Enterprise Uk Ltd is Unit B Alpha House 158 Garth Road Morden Surrey Sm4 4tq. . SAITO, Ryuko is a Secretary of the company. HIGAKI, Shusaku is a Director of the company. MORISHITA, Masanori is a Director of the company. OHDAN, Kuniaki is a Director of the company. USAMI, Hitoshi is a Director of the company. Secretary SAKAI, Shinichi has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KITABAYASHI, Yasuki has been resigned. Director SAKAI, Shinichi has been resigned. Director TASAKA, Kazuo has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SAITO, Ryuko
Appointed Date: 14 July 2015
Director
HIGAKI, Shusaku
Appointed Date: 14 July 2015
49 years old
Director
MORISHITA, Masanori
Appointed Date: 14 July 2015
58 years old
Director
OHDAN, Kuniaki
Appointed Date: 14 July 2015
50 years old
Director
USAMI, Hitoshi
Appointed Date: 03 April 2017
65 years old

Resigned Directors

Secretary
SAKAI, Shinichi
Resigned: 14 July 2015
Appointed Date: 15 August 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 August 2005
Appointed Date: 05 August 2005
Director
KITABAYASHI, Yasuki
Resigned: 04 April 2017
Appointed Date: 16 December 2007
57 years old
Director
SAKAI, Shinichi
Resigned: 14 July 2015
Appointed Date: 15 August 2005
69 years old
Director
TASAKA, Kazuo
Resigned: 14 July 2015
Appointed Date: 15 August 2005
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Asrapport Dining Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. K. Y. ENTERPRISE UK LTD Events

10 Apr 2017
Appointment of Mr Hitoshi Usami as a director on 3 April 2017
04 Apr 2017
Termination of appointment of Yasuki Kitabayashi as a director on 4 April 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 40 more events
20 Sep 2005
Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2005
New secretary appointed;new director appointed
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation

S. K. Y. ENTERPRISE UK LTD Charges

10 March 2014
Charge code 0552 8728 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S. K. WELCH ALLOYS LIMITED S. K. WOOD PROPERTIES LIMITED S. KAINTH & CO LIMITED S. KAIRO CONSULTANCY LTD S. KARAMAT LIMITED S. KARIR & SONS LIMITED S. KAY INTL LIMITED