• UK

  • MIZUHO INTERNATIONAL (NOMINEES) LIMITED - Bracken House, One Friday Street, London, EC4M 9JA, Grossbritannien

Firmenprofil

Handelsregisternummer
02111213
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Bracken House
One Friday Street
London
EC4M 9JA
Bracken House, One Friday Street, London, EC4M 9JA UK

Management

Geschäftsführung
MICHIEL GERRIT JAN DE JONG
BRIAN DOUGLAS LANAGHAN
BRIAN DOUGLAS LANAGHAN
NIGEL ROBERT WALSHE
Prokuristen
BRIAN DOUGLAS LANAGHAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.03.1987
Gelöscht am:
2015-11-17
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
IBJ INTERNATIONAL (NOMINEES) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-01-16

MIZUHO INTERNATIONAL (NOMINEES) LIMITED Firmenbeschreibung

MIZUHO INTERNATIONAL (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02111213. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.1987 registriert. MIZUHO INTERNATIONAL (NOMINEES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IBJ INTERNATIONAL (NOMINEES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über Bracken House erreicht werden.
Mehr Information

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Sie befinden sich hier: Mizuho International (Nominees) Limited - Bracken House, One Friday Street, London, EC4M 9JA, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-11-17) - GAZ2(A)

    In den Warenkorb
     

  • 16/01/15 FULL LIST (2015-02-25) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY (2015-04-17) - TM01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-04) - GAZ1(A)

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2015-07-28) - DS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED NIGEL ROBERT WALSHE (2015-04-17) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-11-04) - AA

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  • 16/01/14 FULL LIST (2014-02-10) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-23) - AA

    In den Warenkorb
     

  • 16/01/13 FULL LIST (2013-02-06) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHIEL GERRIT JAN DE JONG (2012-09-20) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-19) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN (2012-07-10) - TM01

    In den Warenkorb
     

  • 16/01/12 FULL LIST (2012-02-06) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-27) - AA

    In den Warenkorb
     

  • 16/01/11 FULL LIST (2011-03-10) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PAUL JOSEPH HEARN (2010-01-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK (2010-03-03) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-22) - AA

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  • 16/01/10 FULL LIST (2010-03-09) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-17) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-07-25) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-23) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-12-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-12-10) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-04-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-04-14) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-12-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-02-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-02-22) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-14) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-05-20) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-04-13) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-01-26) - 288c

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-01-26) - 288c

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-10) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS (2003-02-26) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-26) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-02-26) - 363(288)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-02-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS (2001-03-15) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2000-12-01) - CERTNM

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-01-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-12-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS (1999-02-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-10-27) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-12-22) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-12-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-06-02) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-06-02) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-03-17) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-17) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-03-17) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-03-17) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS (1998-03-10) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-25) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-03-10) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-03-10) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS (1997-02-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-03-05) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-03-05) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS (1996-02-19) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-03-05) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-04-10) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-04-10) - 288

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-04-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS (1995-04-12) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-04-21) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1995-04-10) - 288

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1995-07-14) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-07-14) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-11-21) - 288

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-01-25) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-01-25) - 363(288)

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-10) - 288

  • RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS (1994-01-25) - 363s

  • RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS (1993-04-26) - 363b

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-22) - 288

  • DIRECTOR RESIGNED (1993-01-12) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-09-30) - AA

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-04-30) - 288

  • RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS (1992-01-14) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-01-14) - 363(288)

  • REGISTERED OFFICE CHANGED ON 14/01/92 (1992-01-14) - 363(287)

  • NEW DIRECTOR APPOINTED (1992-04-30) - 288

  • DIRECTOR RESIGNED (1992-04-30) - 288

  • SECRETARY RESIGNED (1992-04-30) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-12-03) - AA

  • NEW DIRECTOR APPOINTED (1992-12-11) - 288

  • DIRECTOR RESIGNED (1992-12-11) - 288

  • REGISTERED OFFICE CHANGED ON 30/04/92 FROM: (1992-04-30) - 287

  • MINUTES OF EXGM 5.2.91. (1991-02-15) - MISC

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-01-28) - AA

  • RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS (1991-01-28) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-02-28) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-21) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-21) - 288

  • RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS (1990-02-13) - 363

  • RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS (1989-09-28) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-28) - AA

  • RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS (1988-04-20) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-05-18) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-21) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-06-21) - 288

  • EXEMPTION FROM APPOINTING AUDITORS 290388 (1988-05-18) - SRES03

  • REGISTERED OFFICE CHANGED ON 08/09/87 FROM: (1987-09-08) - 287

  • NEW DIRECTOR APPOINTED (1987-09-08) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-08) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-08) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-08-25) - 224

  • MEMORANDUM OF ASSOCIATION (1987-08-25) - MEM/ARTS

  • ALTER MEM AND ARTS 030887 (1987-08-25) - SRES01

  • MEMORANDUM OF ASSOCIATION (1987-08-21) - MEM/ARTS

  • COMPANY NAME CHANGED (1987-07-15) - CERTNM

  • ALTER MEM AND ARTS 220587 (1987-06-19) - SRES01

  • CERTIFICATE OF INCORPORATION (1987-03-17) - CERTINC

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