MC FUEL CELL INVESTMENTS II LIMITED
Overview
| Company Name | MC FUEL CELL INVESTMENTS II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MC FUEL CELL INVESTMENTS II LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MC FUEL CELL INVESTMENTS II LIMITED located?
| Registered Office Address | Mid City Place 71 High Holborn WC1V 6BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC FUEL CELL INVESTMENTS II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MC FUEL CELL INVESTMENTS II LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MC FUEL CELL INVESTMENTS II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 17, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Comat Consulting Services Limited as a secretary on Dec 31, 2013 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Comat Consulting Services Limited on Mar 01, 2013 | 2 pages | CH04 | ||||||||||||||
Appointment of Hisashi Kumano as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Junji Kitaguchi as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Isao Kano as a director on Mar 19, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Appointment of Mr Korin Suzuki as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daisuke Ikeda as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hideo Kuramochi as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hiroto Nakashima as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenjiro Fujimoto as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Koji Nemoto as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Junji Kitaguchi as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Daisuke Ikeda as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MC FUEL CELL INVESTMENTS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUMANO, Hisashi | Director | Mid City Place 71 High Holborn WC1V 6BA London | Japan | Japanese | 179987160001 | |||||||||
| SOEJIMA, Daisuke | Director | Shinkawa 2-Chome Chuo-Ku 17-8-601 Tokyo Japan | Japan | Japanese | 150009390001 | |||||||||
| SUZUKI, Korin | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Japan | Japanese | 171713310001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||||||
| COMAT CONSULTING SERVICES LIMITED | Secretary | High Coombe Place Warren Cutting KT2 7HH Kingston-Upon-Thames 2 Surrey |
| 71916190006 | ||||||||||
| ARAKI, Shohei | Director | 4- Chome Minato- Ku Tokyo 8-10 Nishiazabu 106-0031 Japan | Japanese | 130041380001 | ||||||||||
| FUJIMOTO, Kenjiro | Director | Hiyoshihoncho Kohoku-Ku Yokohama City 3-34-15 Kanagawa Japan | Japan | Japanese | 152273730001 | |||||||||
| HIGASHI, Kunihiko | Director | 2-23-49 Azamino, Aoba-Ku Yokohama 2250011 Kanagawa Japan | Japanese | 125535860001 | ||||||||||
| IKEDA, Daisuke | Director | High Holborn WC1V 6BA London Mid City Place 71 United Kingdom | Japan | Japanese | 168905070001 | |||||||||
| IWABUCHI, Naoki | Director | Musashino-Shi Tokyo 5-2-19 Kitamachi Kichijyoji 180-0001 Japan | Japanese | 138219400001 | ||||||||||
| KADOMUKAI, Shigeaki | Director | 1-8-15-1303 Shinkawa, Chuo-Ku 1040033 Tokyo Japan | Japanese | 125535840001 | ||||||||||
| KANESHIGE, Kuninori | Director | 1-3-203 Higashigotanda 3-Chome, Shinagawa-Ku FOREIGN Tokyo Japan | Japanese | 117970480001 | ||||||||||
| KANO, Isao | Director | High Holborn WC1V 6BA London Mid City Place 71 United Kingdom | Japan | Japanese | 168905050001 | |||||||||
| KITAGUCHI, Junji | Director | High Holborn WC1V 6BA London Mid City Place 71 United Kingdom | Japan | Japanese | 168905120001 | |||||||||
| KURAMOCHI, Hideo | Director | 4 Chome Fujimidai 177-0034 Nerima-Ku 30-10-205 Tokyo Japan | Japan | Japanese | 161256360001 | |||||||||
| MIZUTA, Akira | Director | 28-6-405 Utsukushigaoka 2-Chome Aoba-Ku, Yokohama-Shi 2250011 Kanagawa Japan | Japanese | 125535870001 | ||||||||||
| NAKASHIMA, Hiroto | Director | 4 Chome Semba-Cho Kawagoe-City 21-5 Saitama Pref.350-0034 Japan | Japan | Japanese | 160152150001 | |||||||||
| NEMOTO, Koji | Director | Iwado Kita Komae City 2-15-6 Tokyo 201-0004 Japan | Japan | Japanese | 152272300001 | |||||||||
| ONO, Hideo | Director | 3-16-9 Shoan, Suginami-Ku 1670054 Tokyo Japan | Japanese | 125535880001 | ||||||||||
| OYAMA, Korekiyo | Director | Shankujiidai 1-Chome Nerima-Ku 12-26-202 Tokyo 177-0045 Japan | Japanese | 138720810001 | ||||||||||
| TANAKA, Norikazu | Director | 13-1-314, Shimomaruko 2-Chome Oota-Ku Tokyo 146-0092 Japan | Japanese | 139945510001 | ||||||||||
| YAMASAKI, Junichiro | Director | 10-9-1906, Tsukuda 2-Chome Chuo-Ku Tokyo 104-0051 Japan | Japanese | 139945820001 |
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. - license: CC0