MIKI TRAVEL EBIZ LIMITED

Overview

Company Name	MIKI TRAVEL EBIZ LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC029377
External Registration Number	324057
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2009
Date of Cessation	May 14, 2018

Summary

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

Where is MIKI TRAVEL EBIZ LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What were the previous names of MIKI TRAVEL EBIZ LIMITED?

Previous Company Names
Company Name	From	Until
MIKI TRAVEL (DUBLIN) LIMITED	Jan 12, 2010	Jan 12, 2010

What are the latest accounts for MIKI TRAVEL EBIZ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

MIKI TRAVEL EBIZ LIMITED 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	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Irish Companies Acts 1963-2006
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Dublin, Ireland
Company Number	324057

What are the latest filings for MIKI TRAVEL EBIZ LIMITED?

Filings
Date	Description	Document	Type
May 14, 2018	Closure of UK establishment(s) BR014359 and overseas company FC029377 on May 01, 2018	2 pages	OSDS01

Jul 08, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Apr 20, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

Sep 06, 2014	Appointment of Ingrid Cawood as a secretary on Jun 27, 2014	3 pages	OSAP03

Sep 06, 2014	Termination of appointment of Alexandra Susan Clements as secretary on Jun 27, 2014	2 pages	OSTM02

Jul 01, 2014	Full accounts made up to Dec 31, 2013	12 pages	AA

Sep 19, 2013	Full accounts made up to Dec 31, 2012	12 pages	AA

Feb 14, 2013	Termination of appointment of Ikuo Shibuya as a director	2 pages	OSTM01

Feb 14, 2013	Appointment of a director	3 pages	OSAP01

Sep 06, 2012	Full accounts made up to Dec 31, 2011	13 pages	AA

Jul 04, 2011	Full accounts made up to Dec 31, 2010	11 pages	AA

Jan 21, 2011	Termination of appointment of Richard Lyons as a director	2 pages	OSTM01

Jan 21, 2011	Appointment of a director	3 pages	OSAP01

Sep 23, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

Aug 06, 2010	Details changed for a UK establishment - BR014359 Name Change Miki travel (dublin) LIMITED,Jun 25, 2010	3 pages	OSCH01

Jul 09, 2010	Change of registered name of an overseas company on Jul 06, 2010 from {change_name}	4 pages	OSNM01

Jan 12, 2010	Appointment at registration for BR014359 - person authorised to represent, Clements Alexandra Susan Vintners' Place 68 Upper Thames Street London EC4V 3BJ	pages	OS-PAR
Jan 12, 2010	Appointment at registration for BR014359 - person authorised to represent, Lyons Richard Anthony Vintners' Place 68 Upper Thames Street London EC4V 3BJ	pages	OS-PAR
Jan 12, 2010	Appointment at registration for BR014359 - person authorised to accept service, Clements Alexandra Susan Vintners' Place 68 Upper Thames Street London EC4V 3BJ	pages	OS-PAR
Jan 12, 2010	Registration of a UK establishment of an overseas company	44 pages	OSIN01

View All Filings

Who are the officers of MIKI TRAVEL EBIZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAWOOD, Ingrid 68 Upper Thames Street EC4V 3BJ London Vintners' Place United Kingdom	Jun 27, 2014		Secretary	68 Upper Thames Street EC4V 3BJ London Vintners' Place United Kingdom		British			190734180001
LOTINGA, Adam 68 Upper Thames Street EC4V 3BJ London Vintners Place	Jan 01, 2011		Director	68 Upper Thames Street EC4V 3BJ London Vintners Place	United Kingdom	British	1955-10	Director	97112590001
SAITO, Hirohiko 68 Upper Thames Street EC4V 3BJ London Vinters Place United Kingdom	Jan 31, 2013		Director	68 Upper Thames Street EC4V 3BJ London Vinters Place United Kingdom	United Kingdom	Japanese	1968-4	Director	174809530001
CLEMENTS, Alexandra Susan Upper Thames Street EC4V 3BJ London Vintners' Place 68	Jan 12, 2010	Jun 27, 2014	Secretary	Upper Thames Street EC4V 3BJ London Vintners' Place 68					148121670001
LYONS, Richard Anthony Upper Thames Street EC4V 3BJ London Vintners' Place 68	Jan 12, 2010	Dec 31, 2010	Director	Upper Thames Street EC4V 3BJ London Vintners' Place 68	United Kingdom	British	1945-12	Director	11714510002
SHIBUYA, Ikuo Upper Thames Street EC4V 3BJ London Vintners' Place 68	Jan 12, 2010	Jan 31, 2013	Director	Upper Thames Street EC4V 3BJ London Vintners' Place 68	Uk	Japanese	1958-5	Director	114096780003

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.
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