INDEX EUROPE HOLDINGS LIMITED

Overview

Company Name	INDEX EUROPE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04853869
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2003
Date of Cessation	Jul 04, 2014

Summary

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

What is the purpose of INDEX EUROPE HOLDINGS LIMITED?

(7415) /

Where is INDEX EUROPE HOLDINGS LIMITED located?

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

What were the previous names of INDEX EUROPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INDEX INTERCONTINENTAL HOLDINGS LIMITED	Apr 06, 2005	Apr 06, 2005
INDEX EUROPE LIMITED	Aug 22, 2003	Aug 22, 2003
GORDONS43 LIMITED	Aug 01, 2003	Aug 01, 2003

What are the latest accounts for INDEX EUROPE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What is the status of the latest annual return for INDEX EUROPE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2009

What are the latest filings for INDEX EUROPE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 20, 2013

Liquidators' statement of receipts and payments to Dec 13, 2013

8 pages

4.68

Jul 08, 2013

Liquidators' statement of receipts and payments to Jun 13, 2013

6 pages

4.68

Jan 09, 2013

Liquidators' statement of receipts and payments to Dec 13, 2012

5 pages

4.68

Jul 05, 2012

Liquidators' statement of receipts and payments to Jun 13, 2012

5 pages

4.68

Jan 11, 2012

Liquidators' statement of receipts and payments to Dec 13, 2011

5 pages

4.68

Jul 14, 2011

Liquidators' statement of receipts and payments to Jun 13, 2011

5 pages

4.68

Jul 05, 2011

Termination of appointment of Fumiaki Yamato as a director

2 pages

TM01

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 13, 2010

5 pages

4.68

Jan 09, 2010

Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on Jan 09, 2010

2 pages

AD01

Dec 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2009

Declaration of solvency

3 pages

4.70

Dec 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 15, 2009

legacy

3 pages

363a

Aug 04, 2009

legacy

1 pages

288b

Aug 04, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

2 pages

288a

Apr 17, 2009

legacy

1 pages

288b

Nov 25, 2008

legacy

5 pages

363a

Sep 03, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 24, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

2 pages

288a

Mar 27, 2008

legacy

2 pages

288a

Mar 18, 2008

legacy

8 pages

363s

View All Filings

Who are the officers of INDEX EUROPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURAKAMI, Yukimasa D303 4-29-4 Shinishikawa Aoba Yokohama Kanagawa Japan	Jun 25, 2005		Director	D303 4-29-4 Shinishikawa Aoba Yokohama Kanagawa Japan		Japanese	1968-11	106184080001
KOBAYASHI, Hideyuki Maison Crete 104, 18-18 Takaban 1, Meguro FOREIGN Tokyo Japan	Nov 15, 2006	Dec 13, 2007	Secretary	Maison Crete 104, 18-18 Takaban 1, Meguro FOREIGN Tokyo Japan		British		117915380001
SATO, Tatsuo 1413 Kamititose Macki Nagano-Shi Hagako Japan	Oct 07, 2003	Nov 15, 2006	Secretary	1413 Kamititose Macki Nagano-Shi Hagako Japan		Japanese		93375130002
TORIHARA, Hidetoshi 1-10-8-301 Yahara FOREIGN Nerima Tokyo 177-0032 Japan	Dec 13, 2007	Apr 22, 2009	Secretary	1-10-8-301 Yahara FOREIGN Nerima Tokyo 177-0032 Japan		Japanese		126755910001
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Aug 01, 2003	Oct 07, 2003	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
AOMATSU, Noriaki 2-24-5-201 Koishikawa FOREIGN Bunkyo Tokyo Japan	Oct 07, 2003	Nov 15, 2006	Director	2-24-5-201 Koishikawa FOREIGN Bunkyo Tokyo Japan		Japanese	1967-1	93375770001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Aug 01, 2003	Oct 07, 2003	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
HORI, Atsushi 1-514-6 Tokugawa Higashi Nagoya Aichi Japan	Jun 25, 2005	Dec 13, 2007	Director	1-514-6 Tokugawa Higashi Nagoya Aichi Japan		Japanese	1962-10	106184100001
KOBAYASHI, Hideyuki Maison Crete 104 18-18 Takaban 1 FOREIGN Meguro Tokyo Japan	Jun 25, 2005	Dec 13, 2007	Director	Maison Crete 104 18-18 Takaban 1 FOREIGN Meguro Tokyo Japan		Japanese	1969-11	106184020001
OGAWA, Yoshimi 1-38-3-2003 Tomigaya FOREIGN Shibuya Tokyo Japan	Oct 07, 2003	Mar 15, 2005	Director	1-38-3-2003 Tomigaya FOREIGN Shibuya Tokyo Japan		Japanese	1965-11	93375580001
ONO, Toru 7 Rue Eugene Manuel FOREIGN Paris 75116 France	Nov 15, 2006	Feb 07, 2008	Director	7 Rue Eugene Manuel FOREIGN Paris 75116 France		Japanese	1957-12	117915310001
TANIMOTO, Takuo Shinden Ichikawa-City 1-4-2 Chiba Japan	Feb 07, 2008	Feb 27, 2009	Director	Shinden Ichikawa-City 1-4-2 Chiba Japan	Japan	Japanese	1968-12	172999110001
TORIHARA, Hidetoshi 1-10-8-301 Yahara FOREIGN Nerima Tokyo 177-0032 Japan	Feb 07, 2008	Apr 22, 2009	Director	1-10-8-301 Yahara FOREIGN Nerima Tokyo 177-0032 Japan		Japanese	1979-12	126755910001
TSUBAKI, Susamu 2-16-9-202 Uehara Shibuya-Ku FOREIGN Tokyo Japan	Nov 15, 2006	Dec 13, 2007	Director	2-16-9-202 Uehara Shibuya-Ku FOREIGN Tokyo Japan		Japanese	1966-11	117906300001
WATANABE, Ki-Ichiro 4-8-24-104 Shiboku-Honcho Miyamae Kawasaki Kanagawa 216-0031 Japan	Dec 13, 2007	Feb 07, 2008	Director	4-8-24-104 Shiboku-Honcho Miyamae Kawasaki Kanagawa 216-0031 Japan		Japanese	1959-1	126936920001
WATANABE, Takahiro 1221 1st Avenue \2015 Seattle Washington Wa 98101 United States	Jun 25, 2005	Nov 15, 2006	Director	1221 1st Avenue \2015 Seattle Washington Wa 98101 United States		Japanese	1973-12	106183960001
YAMATO, Fumiaki Woodwill No 201, 4 - 11 - 14 Kamiuma, Setagaya-Ku Tokyo Japan	Feb 27, 2009	Mar 31, 2011	Director	Woodwill No 201, 4 - 11 - 14 Kamiuma, Setagaya-Ku Tokyo Japan		Japanese	1975-3	137728210001

View Detailed Information on Officers and People with Significant Control

Does INDEX EUROPE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2009	Commencement of winding up
Jul 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 14, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 14, 2009

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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