MC CAPITAL EUROPE ADVISORS LIMITED

Key Data

Status

Dissolved

Company No.

02197122

Incorporation date

19/11/1987

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1987)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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18/06/2012

Application to strike the company off the register

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05/06/2012

Resolutions

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29/05/2012

Statement of capital on 2012-05-30

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29/05/2012

Statement by Directors

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29/05/2012

Solvency Statement dated 25/05/12

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29/05/2012

Resolutions

View PDF (3 pages)

31/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

20/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

28/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (3 pages)

08/08/2010

Termination of appointment of Simon Grandage as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Simon Grandage as a secretary

View PDF (1 pages)

03/08/2010

Appointment of Karim Bata as a director

View PDF (2 pages)

03/08/2010

Appointment of Karim Bata as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Yasushi Okahisa as a director

View PDF (1 pages)

24/12/2009

Appointment of Chikara Kojima as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

19/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

28/10/2008

Appointment Terminated Director katsuhiko aoki

View PDF (1 pages)

27/10/2008

Director appointed yasushi okahisa

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15/09/2008

Director and Secretary's Change of Particulars / simon grandage / 15/09/2008 / HouseName/Number was: , now: station cottage; Street was: 35 meadway, now: southill; Post Town was: london, now: biggleswade; Region was: , now: beds; Post Code was: NW11 7AT, now: SG18 9LP

View PDF (1 pages)

14/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

12/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/09/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

Director resigned

View PDF (1 pages)

08/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

28/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

29/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

22/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

22/09/2002

Director's particulars changed

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20/07/2002

New director appointed

View PDF (2 pages)

20/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

30/06/2002

Resolutions

View PDF (18 pages)

14/06/2002

Memorandum and Articles of Association

View PDF (17 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

09/04/2002

Registered office changed on 10/04/02 from: 5TH floor bow bells house bread street london EC4M 9BQ

View PDF (1 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

16/09/2001

Director's particulars changed

View PDF (0 pages)

08/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

18/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Secretary resigned

View PDF (2 pages)

05/10/2000

Secretary's particulars changed

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (1 pages)

25/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

25/09/2000

Director's particulars changed

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10/09/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

30/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

03/07/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

29/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

06/10/1998

Return made up to 07/09/98; full list of members

View PDF (8 pages)

06/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

02/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

22/04/1998

Auditor's resignation

View PDF (1 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Return made up to 07/09/97; no change of members

View PDF (6 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

12/06/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

01/11/1996

Director resigned

View PDF (1 pages)

06/10/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Return made up to 07/09/96; full list of members

View PDF (8 pages)

18/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (1 pages)

18/07/1996

Full group accounts made up to 1996-03-31

View PDF (18 pages)

27/05/1996

New director appointed

View PDF (1 pages)

27/05/1996

Director resigned

View PDF (2 pages)

12/09/1995

Return made up to 07/09/95; no change of members

View PDF (6 pages)

05/07/1995

Full group accounts made up to 1995-03-31

View PDF (18 pages)

05/07/1995

Director resigned;new director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

19/02/1995

Director's particulars changed

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19/02/1995

Director's particulars changed

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01/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 07/09/94; no change of members

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12/09/1994

Director resigned

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06/09/1994

Director resigned;new director appointed

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06/09/1994

Full group accounts made up to 1994-03-31

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23/08/1994

Resolutions

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20/07/1994

Resolutions

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24/05/1994

Director's particulars changed;director resigned;new director appointed

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24/05/1994

Director resigned;new director appointed

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15/03/1994

Registered office changed on 16/03/94 from: 8TH floor wallbrook house 23 walbrook london EC4N 8EL

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23/11/1993

Director resigned;new director appointed

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23/11/1993

Director resigned

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08/09/1993

Return made up to 07/09/93; full list of members

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06/09/1993

Full group accounts made up to 1993-03-31

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16/06/1993

Director resigned;new director appointed

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17/09/1992

Return made up to 07/09/92; no change of members

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17/09/1992

Director's particulars changed

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17/09/1992

Director's particulars changed

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06/08/1992

Secretary resigned;new secretary appointed

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21/07/1992

Full group accounts made up to 1992-03-31

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28/04/1992

Return made up to 07/09/91; no change of members; amend

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30/03/1992

Director resigned;new director appointed

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08/10/1991

Director's particulars changed

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01/10/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 07/09/91; no change of members

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05/09/1991

Director's particulars changed

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05/09/1991

Director's particulars changed

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05/09/1991

Director's particulars changed

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25/06/1991

Director resigned;new director appointed

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25/06/1991

Director resigned;new director appointed

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20/01/1991

Registered office changed on 21/01/91 from: 76 bishopsgate london EC2N 4BB

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14/01/1991

Full accounts made up to 1990-03-31

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14/01/1991

Return made up to 06/09/90; full list of members

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16/12/1990

Auditor's resignation

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16/12/1990

Resolutions

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05/11/1990

Auditor's resignation

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13/05/1990

Ad 18/04/90--------- £ si 140000@1=140000 £ ic 860000/1000000

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18/04/1990

Ad 02/04/90--------- £ si 850000@1=850000 £ ic 10000/860000

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18/04/1990

Memorandum and Articles of Association

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18/04/1990

Resolutions

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18/04/1990

Resolutions

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18/04/1990

£ nc 10000/1000000 02/04/90

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18/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1990

New director appointed

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26/09/1989

New director appointed

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07/09/1989

Full accounts made up to 1989-03-31

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07/09/1989

Return made up to 07/09/89; full list of members

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07/09/1989

Director resigned

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07/05/1989

Director resigned;new director appointed

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26/04/1988

Secretary resigned;new secretary appointed

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26/04/1988

Director resigned;new director appointed

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14/03/1988

Accounting reference date notified as 31/03

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09/03/1988

Certificate of change of name

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07/03/1988

Registered office changed on 08/03/88 from: blackfriars house 19 new bridge street london EC4V 6BY

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02/03/1988

Wd 26/02/88 ad 24/02/88--------- £ si 9998@1=9998 £ ic 2/10000

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02/03/1988

Resolutions

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02/03/1988

Resolutions

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02/03/1988

Resolutions

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02/03/1988

Resolutions

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02/03/1988

£ nc 100/10000

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19/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ikeba, Taro	Director	20/06/2001 - 01/07/2002	8
Hosono, Takaaki	Director	01/09/1994 - 29/03/1995	11
Hanaoka, Takaaki	Director	20/06/2001 - 13/11/2002	8
Miyaji, Masaki	Director	01/07/2002 - 01/04/2004	11
Miyaji, Masaki	Director	24/07/1998 - 01/03/2001	11

Persons with Significant Control

No PSC data available.

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Description

About MC CAPITAL EUROPE ADVISORS LIMITED

MC CAPITAL EUROPE ADVISORS LIMITED is an(a) Dissolved company incorporated on 19/11/1987 with the registered office located at 8th Floor, Mid City Place, 71 High Holborn, London WC1V 6BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MC CAPITAL EUROPE ADVISORS LIMITED?

MC CAPITAL EUROPE ADVISORS LIMITED is currently Dissolved. It was registered on 19/11/1987 and dissolved on 08/10/2012.

Where is MC CAPITAL EUROPE ADVISORS LIMITED located?

MC CAPITAL EUROPE ADVISORS LIMITED is registered at 8th Floor, Mid City Place, 71 High Holborn, London WC1V 6BA.

What does MC CAPITAL EUROPE ADVISORS LIMITED do?

MC CAPITAL EUROPE ADVISORS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MC CAPITAL EUROPE ADVISORS LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.