MEIDEN EUROPE LIMITED

Overview

Company Name	MEIDEN EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984642
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1994
Date of Cessation	Jun 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEIDEN EUROPE LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEIDEN EUROPE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for MEIDEN EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MEIDEN EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2017

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Sep 29, 2016

Liquidators' statement of receipts and payments to Aug 02, 2016

12 pages

4.68

Aug 25, 2015

Registered office address changed from New Wave Complex Bradbourne Drive, Tilbrook, Milton Keynes Buckinghamshire MK7 8BN to Hill House 1 Little New Street London EC4A 3TR on Aug 25, 2015

2 pages

AD01

Aug 21, 2015

Declaration of solvency

11 pages

4.70

Aug 21, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2015	LRESSP

Apr 17, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 28, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 750,000	SH01

Oct 09, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 01, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 750,000	SH01

Sep 11, 2013

Appointment of Masayuki Inagi as a director

2 pages

AP01

Jul 05, 2013

Full accounts made up to Dec 31, 2012

13 pages

Nov 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Full accounts made up to Dec 31, 2011

13 pages

May 22, 2012

Appointment of Yuichiro Nakagawa as a director

2 pages

AP01

May 18, 2012

Termination of appointment of Masayuki Iwao as a director

1 pages

TM01

May 18, 2012

Termination of appointment of Osamu Hidaka as a director

1 pages

TM01

Oct 18, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jun 29, 2011

Appointment of Osamu Hidaka as a director

2 pages

AP01

Jun 29, 2011

Termination of appointment of Shuji Kishinaka as a director

1 pages

TM01

Jan 13, 2011

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 13, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

4 pages

AR01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

View All Filings

Who are the officers of MEIDEN EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INAGI, Masayuki 2-1-1, Osaki Shinagawa-Ku 141-6029 Tokyo Thinkpark Tower Japan	Apr 01, 2013		Director	2-1-1, Osaki Shinagawa-Ku 141-6029 Tokyo Thinkpark Tower Japan	Japan	Japanese	1968-7	181226490001
NAKAGAWA, Yuichiro 1 Little New Street EC4A 3TR London Hill House	Apr 01, 2012		Director	1 Little New Street EC4A 3TR London Hill House	England	Japanese	1977-10	169324710001
YANAGIYA, Setsuko 1 Little New Street EC4A 3TR London Hill House	Apr 01, 2009		Director	1 Little New Street EC4A 3TR London Hill House		Japanese	1961-8	137800950001
CHARGE, Colin Frederick 1d Tower Road CM16 5EL Epping Essex	Oct 31, 1994	Oct 31, 1994	Secretary	1d Tower Road CM16 5EL Epping Essex		British		18734680001
FURUYA, Takeshi Chancery House 53-64 Chancery Lane WC2A 1QS London	Oct 31, 1994	Nov 01, 1999	Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		Japanese		41436450001
KITABATA, Hiroyuki Flat No: 309, 2-1 Arima 7- Chome Miyamae-Ku Kawasaki-City 216-0003 Japan	Nov 01, 1999	Apr 01, 2010	Secretary	Flat No: 309, 2-1 Arima 7- Chome Miyamae-Ku Kawasaki-City 216-0003 Japan		Japanese		67849880002
FURUYA, Takeshi Chancery House 53-64 Chancery Lane WC2A 1QS London	Jun 01, 1995	Nov 01, 1999	Director	Chancery House 53-64 Chancery Lane WC2A 1QS London		Japanese	1955-9	41436450001
GOTO, Kennosuke 1-27-22 Noshichiri Sakae-Ku Yokohama-City Kanagawa-Pref 247-0024 Japan	Jun 27, 2005	Apr 01, 2007	Director	1-27-22 Noshichiri Sakae-Ku Yokohama-City Kanagawa-Pref 247-0024 Japan		Japanese	1943-9	89696240001
GOTO, Kennosuke 1-27-22 Noshichiri Sakae-Ku Yokohama-City Kanagawa-Pref 247-0024 Japan	Apr 01, 2003	Jun 25, 2004	Director	1-27-22 Noshichiri Sakae-Ku Yokohama-City Kanagawa-Pref 247-0024 Japan		Japanese	1943-9	89696240001
HARADA, Kazuhiko 8 Chandos Way Wellgarth Road NW11 7HF London	Jun 27, 2005	Apr 01, 2010	Director	8 Chandos Way Wellgarth Road NW11 7HF London		Japanese	1948-1	106996200002
HIDAKA, Osamu Thinkpark Tower, 2-1-1, Osaki, Shinagawa-Ku 141-6029 Tokyo Meidensha Corporation Japan	Apr 01, 2011	Apr 01, 2012	Director	Thinkpark Tower, 2-1-1, Osaki, Shinagawa-Ku 141-6029 Tokyo Meidensha Corporation Japan	Japan	Japanese	1960-1	161201790001
IKUJI, Kensuke 10-13 Kitatakashima-Cho Numazu-Shi 4100054 Sizuoka-Ken Japan	Jun 29, 1999	Apr 01, 2003	Director	10-13 Kitatakashima-Cho Numazu-Shi 4100054 Sizuoka-Ken Japan		Japanese	1940-11	65283170001
IWAO, Masayuki New Wave Complex Bradbourne Drive, MK7 8BN Tilbrook, Milton Keynes Buckinghamshire	Apr 01, 2010	Apr 01, 2012	Director	New Wave Complex Bradbourne Drive, MK7 8BN Tilbrook, Milton Keynes Buckinghamshire	Japan	Japanese	1960-7	153675050001
KIDAI, Hirofumi Onta-Cho 3-42-56, Higashimurayama-City FOREIGN Tokyo 189-0011 Japan	Oct 03, 2005	Apr 01, 2008	Director	Onta-Cho 3-42-56, Higashimurayama-City FOREIGN Tokyo 189-0011 Japan		Japanese	1952-1	108957840001
KISHINAKA, Shuji New Wave Complex Bradbourne Drive, MK7 8BN Tilbrook, Milton Keynes Buckinghamshire	Apr 01, 2008	Apr 01, 2011	Director	New Wave Complex Bradbourne Drive, MK7 8BN Tilbrook, Milton Keynes Buckinghamshire		Japanese	1956-1	138507130001
KITABATA, Hiroyuki New Wave Complex Bradbourne Drive, MK7 8BN Tilbrook, Milton Keynes Buckinghamshire	Dec 01, 2009	Apr 01, 2010	Director	New Wave Complex Bradbourne Drive, MK7 8BN Tilbrook, Milton Keynes Buckinghamshire	Japan	Japanese	1955-1	148209220001
KITABATA, Hiroyuki Flat 2, Falcon Lodge Oak Hill Park NW3 7LD London	Nov 01, 1998	Jun 27, 2005	Director	Flat 2, Falcon Lodge Oak Hill Park NW3 7LD London		Japanese	1955-1	67849880001
NAKAJIMA, Toru 8-1-302 Hakusan 1 Chome Midori-Ku Yokohama-Shi Kanagawa Japan	Oct 01, 2002	Oct 03, 2005	Director	8-1-302 Hakusan 1 Chome Midori-Ku Yokohama-Shi Kanagawa Japan		Japanese	1947-12	85425650001
NOMURA, Akinori 5-19-6-1007 Kitasuna Koto-Ku FOREIGN Tokyo 136-0073 Japan	Jun 01, 2000	Oct 01, 2002	Director	5-19-6-1007 Kitasuna Koto-Ku FOREIGN Tokyo 136-0073 Japan		Japanese	1946-12	70517820001
OISHI, Masaaki 39-15 Nakada-Honcho, Shizuoka-City, Shizuoka-Pref Japan	Jun 25, 2004	Jun 27, 2005	Director	39-15 Nakada-Honcho, Shizuoka-City, Shizuoka-Pref Japan		Japanese	1940-9	99442200001
SAKATA, Yuki 9-6 Fuda 3-Chome Chofu Tokyo Japan	Oct 31, 1994	Jun 26, 1998	Director	9-6 Fuda 3-Chome Chofu Tokyo Japan		Japanese	1935-3	47627610001
SHIBUE, Takao 7-14-304 Osaki 5-Chome Shinagawa-Ku FOREIGN Tokyo 141 Japan	Jun 26, 1998	Jun 01, 2000	Director	7-14-304 Osaki 5-Chome Shinagawa-Ku FOREIGN Tokyo 141 Japan		Japanese	1939-9	59827570001
TOKUNISHI, Takaharu 38 South Lodge Circus Road NW8 9ES London	Oct 31, 1994	Nov 01, 1998	Director	38 South Lodge Circus Road NW8 9ES London		Japanese	1940-12	40769740001
TORIKAI, Ken 1-13-6-701 Takahama, Mihmama-Ku, Chiba-City Chiba-Pref 261-0003 Japan	Apr 01, 2007	Dec 01, 2009	Director	1-13-6-701 Takahama, Mihmama-Ku, Chiba-City Chiba-Pref 261-0003 Japan		Japanese	1947-8	123220640001

View Detailed Information on Officers and People with Significant Control

Does MEIDEN EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2015	Commencement of winding up
Jun 20, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 03, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 03, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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