IIJ EUROPE LIMITED

Address

IIJ EUROPE LIMITED
1ST FLOOR
80 CHEAPSIDE
LONDON
ENGLAND
EC2V 6EE
(89 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Annual Return Overdue (checked on 23 Apr 2015)
Company Registration No.:
04232692
Incorporation Date:
12 Jun 2001 (15 Years old)
Financial Year End:
31 Dec
Capital:
£1,450,000.00 on 10 Mar 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2014
Filed on:
10 Mar 2014
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Map


Recently Filed Documents - 76 available


Directors and Secretaries

David Brewer
2 Jan 2009 ⇒ Present ( 7 Years ) Director
Takuto Hashimoto
2 Jan 2008 ⇒ Present ( 8 Years ) Director
Anthony Lock
12 Jun 2001 ⇒ Present ( 15 Years ) Director
Koichi Maruyama
24 Mar 2013 ⇒ Present ( 3 Years ) Director
Shimpei Ogawa
25 Mar 2013 ⇒ Present ( 3 Years ) Director
Kenji Sakata
25 Mar 2013 ⇒ Present ( 3 Years ) Director
Manabu Yamamoto
1 Jul 2002 ⇒ Present ( 14 Years ) Director
Takahiro Yoshida
1 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary
Takahiro Yoshida
12 Jun 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

OCEAN RISE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 4 Oct 2002
COLEBROOK ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Sep 2001

Previous Company Names

IIJ EXLAYER EUROPE LIMITED
Changed 15 Mar 2013
EXLAYER LIMITED
Changed 29 Mar 2012

Previous Addresses

3RD FLOOR 15-25 ARTILLERY LANE
LONDON
E1 7LP
Changed 1 Sep 2014

C/O BLANCHE & CO THAMES HOUSE
WELLINGTON STREET
LONDON
SE18 6NZ
Changed 17 Sep 2008

C/O LLOYD AND CO
103-105 BRIGHTON ROAD COULSDON
SURREY CR5 2NG
Changed 6 Mar 2006

HAMLYN HOUSE
BEADLES LANE
OLD OXTED
SURREY RH8 9JJ
Changed 28 Jul 2003

13 BEAUMONT
SAINT JOHNS AVENUE
PUTNEY
LONDON SW15 2AF
Changed 8 Nov 2001

15 PILTON PLACE
CARDIFF
SOUTH GLAMORGAN CF14 3DS
Changed 22 Jun 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.iijeurope.co.uk
www.iijeurope.com
www.iijeurope.services
www.iijeurope.active
www.iijeurope.community
www.iijeurope.net
www.iijeurope.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 23 Jul 2012 7
31 Dec 2010 7 Sep 2011 9
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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76 other company documents are available

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