MC EUROPE HOLDINGS N.V.
Overview
| Company Name | MC EUROPE HOLDINGS N.V. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC018639 |
| External Registration Number | 255932 |
| Jurisdiction | United Kingdom |
| 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 |
Where is MC EUROPE HOLDINGS N.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MC EUROPE HOLDINGS N.V.?
| Company Name | From | Until |
|---|---|---|
| MITSUBISHI CORPORATION INTERNATIONAL N.V. | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for MC EUROPE HOLDINGS N.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
MC EUROPE HOLDINGS N.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Public Company With Limited Liability (Naambze Vennootshap) |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Trade Register Of Chamber Of Commerce Of Rotterdam & Lower-Maas |
| Company Number | 255932 |
What are the latest filings for MC EUROPE HOLDINGS N.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR003006 and overseas company FC018639 on May 27, 2019 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Appointment of Isao Kano as a person authorised to accept service for UK establishment BR003006 on Apr 01, 2018. | 2 pages | OSAP07 | ||
Appointment of Isao Kano as a person authorised to represent UK establishment BR003006 on Apr 01, 2018. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 01/04/2018 haruki hayashi | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 01/04/2018 haruki hayashi | 2 pages | OSTM03 | ||
Termination of appointment of Haruki Hayashi as a director on Apr 01, 2018 | 2 pages | OSTM01 | ||
Appointment of Mr Isao Kano as a director on Apr 01, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Kazuyoshi Kawakami as a director on Sep 01, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Akihiro Kurosawa as a director on Sep 01, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||
Appointment of Mr Akihiro Kurosawa as a director on Apr 10, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Satoshi Iwai as a director on Mar 20, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||
Termination of appointment of Tsunao Kijima as a director | 4 pages | OSTM01 | ||
Appointment of a director | 4 pages | OSAP01 | ||
Accounts made up to Mar 31, 2013 | 12 pages | AA | ||
legacy | pages | ANNOTATION | ||
Appointment of Haruki Hayashi as a person authorised to accept service for UK establishment BR003006 on Apr 09, 2013. | 2 pages | OSAP07 | ||
Appointment of Haruki Hayashi as a person authorised to represent UK establishment BR003006 on Apr 09, 2013. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 09/04/2013 tetsuro terada | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 09/04/2013 tetsuro terada | 2 pages | OSTM03 | ||
Termination of appointment of Tetsuro Terada as a director | 2 pages | OSTM01 | ||
Who are the officers of MC EUROPE HOLDINGS N.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANO, Isao | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 244831400001 | |||||
| KAWAKAMI, Kazuyoshi | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | Japanese | 231399330001 | |||||
| AIBA, Tetsuya | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 159670400002 | |||||
| HAYASHI, Haruki, Mr. | Director | High Holborn WC1V 6BA London Mid City Place 71 United Kingdom | England | Japanese | 177379290001 | |||||
| HOSONO, Takaaki | Director | 91 West Heath Road NW3 7TN London | Japanese | 56072690001 | ||||||
| INOSE, Takeo | Director | 9 Boulevard Du Chateau Neully Sur Seine 92200 France | Japanese | 46442350001 | ||||||
| ITO, Kazuo | Director | Sloan Avenue South Kensington SW3 DW London Chelsea Cloisters | Japanese | 130337140002 | ||||||
| IWAI, Satoshi | Director | High Holborn WC1V 6BA London Mid City Place 71 United Kingdom | England | Japanese | 177302370001 | |||||
| KAMEI, Noboyasu | Director | Weezer Strasse 3 FOREIGN Dusseldorf 40507 Germany | Japanese | 62077950001 | ||||||
| KIJIMA, Tsunao | Director | Flat 6 3 Hyde Park Gate Kensington SW7 5EW London | Japanese | 113079310001 | ||||||
| KOJIMA, Yorihiko | Director | 5-53 Miyazaki 6 Chome Miyamae-Ku Kawasaki Kanagawa Japan | Japanese | 63644000001 | ||||||
| KUBOTA, Kenichi | Director | 12 Eaton Row Belgravia SW1 OJA London | Japanese | 49079160003 | ||||||
| KUROSAWA, Akihiro, Mr. | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 196534650001 | |||||
| MASUDA, Tetsuro | Director | Brampton Byron Drive The Bishops Avenue N2 0BD London | Japanese | 43416740001 | ||||||
| MIYAJI, Masaki | Director | 8 Chester Street Belgravia SW1X 7BB London | Japanese | 82770700001 | ||||||
| NAKAHARA, Hideto | Director | Flat 6, 2-4 Hyde Park Gate Kensington SW7 5EW London | Japanese | 97077650002 | ||||||
| NEMICHI, Hiroshi | Director | 8 Chester Street SW1X 7BB London | Japanese | 58136180003 | ||||||
| NOMA, Osamu | Director | Flat 38 Dolben Court Montaigne Close Westminster SW1P 4BB London | Japanese | 97236540005 | ||||||
| NUMAGUCHI, Motohiko | Director | 980 Fifth Avenue Apartment 26-A New York Ny 10021 Usa | Japanese | 46442360001 | ||||||
| OKADA, Norio | Director | Weezer Strasse 3 Dusseldorf 40547 Germany | Japanese | 66688730001 | ||||||
| OTANI, Yasuyuki | Director | 29a Bullingham Mansions Pitt Street W8 4JH London | Japanese | 83536890001 | ||||||
| SASAKI, Mikio | Director | 2-48 Miyamaedaira 2-Chome Miyamae-Ku Kawasaki-Shi Kanagawa Japan | Japanese | 66687560001 | ||||||
| TERADA, Tetsuro | Director | Hyde Park Gate SW7 5EW London Flat 6, 2-4 United Kingdom | United Kingdom | Japanese | 137796110001 | |||||
| UEDA, Naoharu | Director | Flat 6 Park St Jamess Prince Albert Road NW8 7LE London | Japanese | 57268440002 | ||||||
| YANO, Hiroaki | Director | 60 East End Avenue Apartment 28-B Ny 10028 New York Usa | Japanese | 66688150001 |
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