About

Registered Number: 02984642
Date of Incorporation: 31/10/1994 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2017 (2 years and 7 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, Meiden Europe Ltd was setup in 1994, it's status at Companies House is "Dissolved". The current directors of the business are listed as Inagi, Masayuki, Nakagawa, Yuichiro, Yanagiya, Setsuko, Furuya, Takeshi, Goto, Kennosuke, Harada, Kazuhiko, Hidaka, Osamu, Ikuji, Kensuke, Iwao, Masayuki, Kidai, Hirofumi, Kishinaka, Shuji, Kitabata, Hiroyuki, Nakajima, Toru, Nomura, Akinori, Oishi, Masaaki, Sakata, Yuki, Shibue, Takao, Torikai, Ken in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INAGI, Masayuki 01 April 2013 - 1
NAKAGAWA, Yuichiro 01 April 2012 - 1
YANAGIYA, Setsuko 01 April 2009 - 1
FURUYA, Takeshi 01 June 1995 01 November 1999 1
GOTO, Kennosuke 01 April 2003 25 June 2004 1
HARADA, Kazuhiko 27 June 2005 01 April 2010 1
HIDAKA, Osamu 01 April 2011 01 April 2012 1
IKUJI, Kensuke 29 June 1999 01 April 2003 1
IWAO, Masayuki 01 April 2010 01 April 2012 1
KIDAI, Hirofumi 03 October 2005 01 April 2008 1
KISHINAKA, Shuji 01 April 2008 01 April 2011 1
KITABATA, Hiroyuki 01 December 2009 01 April 2010 1
NAKAJIMA, Toru 01 October 2002 03 October 2005 1
NOMURA, Akinori 01 June 2000 01 October 2002 1
OISHI, Masaaki 25 June 2004 27 June 2005 1
SAKATA, Yuki 31 October 1994 26 June 1998 1
SHIBUE, Takao 26 June 1998 01 June 2000 1
TORIKAI, Ken 01 April 2007 01 December 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 20 March 2017
4.68 - Liquidator's statement of receipts and payments 29 September 2016
AD01 - Change of registered office address 25 August 2015
RESOLUTIONS - N/A 21 August 2015
4.70 - N/A 21 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 21 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 01 October 2013
AP01 - Appointment of director 11 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 29 June 2011
TM01 - Termination of appointment of director 29 June 2011
RESOLUTIONS - N/A 13 January 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
TM01 - Termination of appointment of director 12 August 2010
TM02 - Termination of appointment of secretary 12 August 2010
TM01 - Termination of appointment of director 28 May 2010
AP01 - Appointment of director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
AR01 - Annual Return 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
AA - Annual Accounts 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 March 2009
AA - Annual Accounts 31 January 2008
363s - Annual Return 29 November 2007
RESOLUTIONS - N/A 04 August 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
353 - Register of members 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
AA - Annual Accounts 16 June 2005
363a - Annual Return 30 October 2004
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363a - Annual Return 05 November 2003
AA - Annual Accounts 07 October 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
363a - Annual Return 28 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
AA - Annual Accounts 14 June 2002
363a - Annual Return 05 November 2001
RESOLUTIONS - N/A 28 October 2001
RESOLUTIONS - N/A 28 October 2001
AA - Annual Accounts 23 October 2001
363a - Annual Return 13 November 2000
288c - Notice of change of directors or secretaries or in their particulars 03 November 2000
AA - Annual Accounts 18 September 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
123 - Notice of increase in nominal capital 19 May 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
363a - Annual Return 19 November 1999
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
287 - Change in situation or address of Registered Office 25 June 1999
363a - Annual Return 05 February 1999
353 - Register of members 05 February 1999
AA - Annual Accounts 02 November 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
363a - Annual Return 31 October 1997
AA - Annual Accounts 14 October 1997
363a - Annual Return 04 November 1996
363(353) - N/A 04 November 1996
AA - Annual Accounts 14 July 1996
363x - Annual Return 22 November 1995
288 - N/A 14 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 December 1994
287 - Change in situation or address of Registered Office 19 December 1994
288 - N/A 19 December 1994
NEWINC - New incorporation documents 31 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.