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	Jun 01, 1995
Date of Cessation	Sep 24, 2019

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.?

Previous Company Names
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.?

Filings
Date	Description	Document	Type
Sep 24, 2019	Closure of UK establishment(s) BR003006 and overseas company FC018639 on May 27, 2019	2 pages	OSDS01

Aug 23, 2018	Full accounts made up to Mar 31, 2018	13 pages	AA

Apr 25, 2018	Appointment of Isao Kano as a person authorised to accept service for UK establishment BR003006 on Apr 01, 2018.	2 pages	OSAP07

Apr 25, 2018	Appointment of Isao Kano as a person authorised to represent UK establishment BR003006 on Apr 01, 2018.	3 pages	OSAP05

Apr 25, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 01/04/2018 haruki hayashi	2 pages	OSTM03

Apr 25, 2018	Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 01/04/2018 haruki hayashi	2 pages	OSTM03

Apr 25, 2018	Termination of appointment of Haruki Hayashi as a director on Apr 01, 2018	2 pages	OSTM01

Apr 25, 2018	Appointment of Mr Isao Kano as a director on Apr 01, 2018	3 pages	OSAP01

Oct 03, 2017	Appointment of Mr Kazuyoshi Kawakami as a director on Sep 01, 2017	3 pages	OSAP01

Sep 20, 2017	Termination of appointment of Akihiro Kurosawa as a director on Sep 01, 2017	2 pages	OSTM01

Sep 20, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

Sep 13, 2016	Full accounts made up to Mar 31, 2016	13 pages	AA

Sep 03, 2015	Full accounts made up to Mar 31, 2015	12 pages	AA

Apr 27, 2015	Appointment of Mr Akihiro Kurosawa as a director on Apr 10, 2015	3 pages	OSAP01

Apr 18, 2015	Termination of appointment of Satoshi Iwai as a director on Mar 20, 2015	2 pages	OSTM01

Aug 19, 2014	Full accounts made up to Mar 31, 2014	12 pages	AA

Nov 11, 2013	Termination of appointment of Tsunao Kijima as a director	4 pages	OSTM01

Sep 18, 2013	Appointment of a director	4 pages	OSAP01

Sep 06, 2013	Accounts made up to Mar 31, 2013	12 pages	AA

Jun 25, 2013	legacy	pages	ANNOTATION
Jun 25, 2013	Appointment of Haruki Hayashi as a person authorised to accept service for UK establishment BR003006 on Apr 09, 2013.	2 pages	OSAP07

Jun 25, 2013	Appointment of Haruki Hayashi as a person authorised to represent UK establishment BR003006 on Apr 09, 2013.	3 pages	OSAP05

Jun 25, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Represent terminated 09/04/2013 tetsuro terada	2 pages	OSTM03

Jun 25, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR003006 Person Authorised to Accept terminated 09/04/2013 tetsuro terada	2 pages	OSTM03

Apr 29, 2013	Termination of appointment of Tetsuro Terada as a director	2 pages	OSTM01

View All Filings

Who are the officers of MC EUROPE HOLDINGS N.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANO, Isao 71 High Holborn WC1V 6BA London Mid City Place United Kingdom	Apr 01, 2018		Director	71 High Holborn WC1V 6BA London Mid City Place United Kingdom	England	Japanese	1960-8	Director	244831400001
KAWAKAMI, Kazuyoshi 71 High Holborn WC1V 6BA London Mid City Place United Kingdom	Sep 01, 2017		Director	71 High Holborn WC1V 6BA London Mid City Place United Kingdom	United Kingdom	Japanese	1969-6	Director	231399330001
AIBA, Tetsuya 71 High Holborn WC1V 6BA London Mid City Place	Apr 01, 2011	Mar 15, 2013	Director	71 High Holborn WC1V 6BA London Mid City Place	England	Japanese	1960-5	Director	159670400002
HAYASHI, Haruki, Mr. High Holborn WC1V 6BA London Mid City Place 71 United Kingdom	Apr 09, 2013	Apr 01, 2018	Director	High Holborn WC1V 6BA London Mid City Place 71 United Kingdom	England	Japanese	1956-3	Director	177379290001
HOSONO, Takaaki 91 West Heath Road NW3 7TN London	Jun 28, 1995	Jul 01, 1995	Director	91 West Heath Road NW3 7TN London		Japanese	1939-6	Director	56072690001
INOSE, Takeo 9 Boulevard Du Chateau Neully Sur Seine 92200 France	Jun 28, 1995	Jun 26, 1997	Director	9 Boulevard Du Chateau Neully Sur Seine 92200 France		Japanese	1941-6	Director	46442350001
ITO, Kazuo Sloan Avenue South Kensington SW3 DW London Chelsea Cloisters	Apr 25, 2008	Apr 01, 2011	Director	Sloan Avenue South Kensington SW3 DW London Chelsea Cloisters		Japanese	1961-1	Director	130337140002
IWAI, Satoshi High Holborn WC1V 6BA London Mid City Place 71 United Kingdom	Apr 09, 2013	Mar 20, 2015	Director	High Holborn WC1V 6BA London Mid City Place 71 United Kingdom	England	Japanese	1963-8	Director	177302370001
KAMEI, Noboyasu Weezer Strasse 3 FOREIGN Dusseldorf 40507 Germany	Dec 14, 1998	Apr 01, 2000	Director	Weezer Strasse 3 FOREIGN Dusseldorf 40507 Germany		Japanese	1944-11	Managing Director	62077950001
KIJIMA, Tsunao Flat 6 3 Hyde Park Gate Kensington SW7 5EW London	May 03, 2006	Apr 16, 2009	Director	Flat 6 3 Hyde Park Gate Kensington SW7 5EW London		Japanese	1948-5	Director	113079310001
KOJIMA, Yorihiko 5-53 Miyazaki 6 Chome Miyamae-Ku Kawasaki Kanagawa Japan	Apr 06, 1998	Apr 01, 2000	Director	5-53 Miyazaki 6 Chome Miyamae-Ku Kawasaki Kanagawa Japan		Japanese	1941-10	Director	63644000001
KUBOTA, Kenichi 12 Eaton Row Belgravia SW1 OJA London	Jun 26, 1996	Jun 01, 1998	Director	12 Eaton Row Belgravia SW1 OJA London		Japanese	1940-8	Company Director	49079160003
KUROSAWA, Akihiro, Mr. 71 High Holborn WC1V 6BA London Mid City Place United Kingdom	Apr 10, 2015	Sep 01, 2017	Director	71 High Holborn WC1V 6BA London Mid City Place United Kingdom	England	Japanese	1966-11	Director	196534650001
MASUDA, Tetsuro Brampton Byron Drive The Bishops Avenue N2 0BD London	Jun 28, 1995	Apr 06, 1998	Director	Brampton Byron Drive The Bishops Avenue N2 0BD London		Japanese	1938-3	Director	43416740001
MIYAJI, Masaki 8 Chester Street Belgravia SW1X 7BB London	Jul 01, 1996	May 11, 2004	Director	8 Chester Street Belgravia SW1X 7BB London		Japanese	1943-3	Company Director	82770700001
NAKAHARA, Hideto Flat 6, 2-4 Hyde Park Gate Kensington SW7 5EW London	May 11, 2004	May 03, 2006	Director	Flat 6, 2-4 Hyde Park Gate Kensington SW7 5EW London		Japanese	1950-11	Director	97077650002
NEMICHI, Hiroshi 8 Chester Street SW1X 7BB London	Apr 06, 1998	Jun 19, 2002	Director	8 Chester Street SW1X 7BB London		Japanese	1939-1	Managing Director	58136180003
NOMA, Osamu Flat 38 Dolben Court Montaigne Close Westminster SW1P 4BB London	May 11, 2004	Apr 25, 2008	Director	Flat 38 Dolben Court Montaigne Close Westminster SW1P 4BB London		Japanese	1954-9	Director	97236540005
NUMAGUCHI, Motohiko 980 Fifth Avenue Apartment 26-A New York Ny 10021 Usa	Jun 28, 1995	Apr 06, 1998	Director	980 Fifth Avenue Apartment 26-A New York Ny 10021 Usa		Japanese	1936-1	Director	46442360001
OKADA, Norio Weezer Strasse 3 Dusseldorf 40547 Germany	Jun 28, 1995	Dec 14, 1998	Director	Weezer Strasse 3 Dusseldorf 40547 Germany		Japanese	1940-4	Director	66688730001
OTANI, Yasuyuki 29a Bullingham Mansions Pitt Street W8 4JH London	Jul 15, 2002	Jun 09, 2003	Director	29a Bullingham Mansions Pitt Street W8 4JH London		Japanese	1946-9	Vice President And Director	83536890001
SASAKI, Mikio 2-48 Miyamaedaira 2-Chome Miyamae-Ku Kawasaki-Shi Kanagawa Japan	Jun 28, 1995	Apr 06, 1998	Director	2-48 Miyamaedaira 2-Chome Miyamae-Ku Kawasaki-Shi Kanagawa Japan		Japanese	1937-10	Director	66687560001
TERADA, Tetsuro Hyde Park Gate SW7 5EW London Flat 6, 2-4 United Kingdom	Apr 16, 2009	Apr 09, 2013	Director	Hyde Park Gate SW7 5EW London Flat 6, 2-4 United Kingdom	United Kingdom	Japanese	1951-5	Managing Director	137796110001
UEDA, Naoharu Flat 6 Park St Jamess Prince Albert Road NW8 7LE London	Jun 28, 1995	Jun 26, 1996	Director	Flat 6 Park St Jamess Prince Albert Road NW8 7LE London		Japanese	1939-3	Director	57268440002
YANO, Hiroaki 60 East End Avenue Apartment 28-B Ny 10028 New York Usa	Apr 06, 1998	Apr 01, 2000	Director	60 East End Avenue Apartment 28-B Ny 10028 New York Usa		Japanese	1939-10	Director	66688150001

View Detailed Information on Officers and People with Significant Control

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