About

Registered Number: 02488314
Date of Incorporation: 03/04/1990 (30 years and 7 months ago)
Company Status: Liquidation
Registered Address: 15 Canada Square, London, E14 5GL

 

Based in London, Mol (Europe) Ltd was founded on 03 April 1990, it's status at Companies House is "Liquidation". Kimura, Ryusuke, Umehara, Naoto, Guyatt, John Michael, Jones, Richard Adrian, Shayler, Anthony Lewis, Allain Launay, Patrick Jean Marie, Hayashi, Joji, Jones, Richard Adrian, Omoto, Naotoshi, Poore, David Ivor, Rother, Olaf Manfred, Samejima, Shigeaki, Sato, Hiroyuki, Shinoda, Teiichiro, Takada, Masaaki, Tanabe, Masahiro, Tashiro, Seizo, Tomitaka, Takao, Veldmann, Jochen Heinrich are the current directors of Mol (Europe) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIMURA, Ryusuke 26 June 2018 - 1
UMEHARA, Naoto 01 April 2017 - 1
ALLAIN LAUNAY, Patrick Jean Marie 01 April 2000 30 March 2007 1
HAYASHI, Joji 09 July 1999 24 June 2003 1
JONES, Richard Adrian 01 April 2004 30 March 2018 1
OMOTO, Naotoshi 19 July 2011 24 June 2014 1
POORE, David Ivor 01 August 2002 31 October 2003 1
ROTHER, Olaf Manfred 01 April 2000 31 March 2001 1
SAMEJIMA, Shigeaki N/A 27 July 1992 1
SATO, Hiroyuki 01 August 1997 24 June 2003 1
SHINODA, Teiichiro 25 June 2003 31 July 2006 1
TAKADA, Masaaki 27 July 1992 29 June 1993 1
TANABE, Masahiro 12 September 2008 13 July 2011 1
TASHIRO, Seizo 01 April 2000 17 July 2001 1
TOMITAKA, Takao 07 July 2014 31 March 2017 1
VELDMANN, Jochen Heinrich 01 July 2005 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
GUYATT, John Michael 03 September 2017 30 March 2018 1
JONES, Richard Adrian 30 March 2018 28 March 2019 1
SHAYLER, Anthony Lewis 01 June 2006 02 September 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 November 2019
RESOLUTIONS - N/A 07 November 2019
LIQ01 - N/A 07 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 16 April 2019
TM02 - Termination of appointment of secretary 28 March 2019
AD01 - Change of registered office address 18 March 2019
AP01 - Appointment of director 27 February 2019
AAMD - Amended Accounts 10 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 08 May 2018
AP03 - Appointment of secretary 05 April 2018
TM02 - Termination of appointment of secretary 30 March 2018
TM01 - Termination of appointment of director 30 March 2018
AA - Annual Accounts 25 September 2017
AP03 - Appointment of secretary 15 September 2017
TM02 - Termination of appointment of secretary 15 September 2017
CS01 - N/A 13 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 24 July 2014
AA - Annual Accounts 08 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 14 April 2014
MISC - Miscellaneous document 23 January 2014
MISC - Miscellaneous document 19 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 18 October 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
353 - Register of members 10 May 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
RESOLUTIONS - N/A 14 June 2006
287 - Change in situation or address of Registered Office 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
363s - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 26 May 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 29 June 2003
363s - Annual Return 12 April 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
AUD - Auditor's letter of resignation 15 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
CERTNM - Change of name certificate 25 July 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 06 September 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
363s - Annual Return 28 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 06 August 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 04 August 1998
363s - Annual Return 28 April 1998
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288c - Notice of change of directors or secretaries or in their particulars 11 August 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 17 April 1997
353 - Register of members 09 April 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 17 April 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 25 September 1995
AA - Annual Accounts 29 August 1995
288 - N/A 12 July 1995
363s - Annual Return 18 April 1995
AUD - Auditor's letter of resignation 19 January 1995
288 - N/A 24 August 1994
288 - N/A 24 August 1994
AA - Annual Accounts 30 June 1994
288 - N/A 10 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 12 September 1993
288 - N/A 30 August 1993
363s - Annual Return 20 April 1993
288 - N/A 04 November 1992
AA - Annual Accounts 29 September 1992
288 - N/A 10 September 1992
288 - N/A 09 September 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 28 July 1992
288 - N/A 08 June 1992
288 - N/A 04 June 1992
363b - Annual Return 27 April 1992
288 - N/A 25 November 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 14 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
363 - Annual Return 14 February 1991
288 - N/A 14 August 1990
288 - N/A 31 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1990
288 - N/A 04 May 1990
287 - Change in situation or address of Registered Office 04 May 1990
NEWINC - New incorporation documents 03 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.