About

Registered Number: 03148979
Date of Incorporation: 22/01/1996 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (5 years and 2 months ago)
Registered Address: Unit 13, 2 Artichoke Hill, London, E1W 2DE

 

Having been setup in 1996, Mica (Europe) Ltd have registered office in London. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAOE, Yuko 28 April 1996 - 1
NAOE, Kazuhiro 24 January 1996 15 December 1999 1
Secretary Name Appointed Resigned Total Appointments
NISHIMATSU, Tomio 01 July 1999 - 1
HORLSEY, Eriko 24 January 1996 30 June 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 18 November 2019
AA - Annual Accounts 20 September 2019
AA01 - Change of accounting reference date 25 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 21 June 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 11 September 1997
288c - Notice of change of directors or secretaries or in their particulars 23 July 1997
363s - Annual Return 22 January 1997
288 - N/A 14 May 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1996
NEWINC - New incorporation documents 22 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.