MIZUHO INTERNATIONAL (NOMINEES) LIMITED

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MIZUHO INTERNATIONAL (NOMINEES) LIMITED

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Key Data

Status

Dissolved

Company No.

02111213

Incorporation date

16/03/1987

Size

Dormant

Contacts

Registered address

Registered address

Bracken House, One Friday Street, London EC4M 9JACopy
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Latest events (Record since 16/03/1987)
dot icon16/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon03/08/2015
First Gazette notice for voluntary strike-off
dot icon27/07/2015
Application to strike the company off the register
dot icon16/04/2015
Appointment of Nigel Robert Walshe as a director on 2015-03-31
dot icon16/04/2015
Termination of appointment of John Walter Sweeney as a director on 2015-03-31
dot icon24/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon03/11/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon22/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon05/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon19/09/2012
Appointment of Mr Michiel Gerrit Jan De Jong as a director
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/07/2012
Termination of appointment of Paul Hearn as a director
dot icon05/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon09/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon08/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon02/03/2010
Termination of appointment of Samuel Berwick as a director
dot icon06/01/2010
Appointment of Paul Joseph Hearn as a director
dot icon16/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/02/2009
Return made up to 16/01/09; full list of members
dot icon24/07/2008
Return made up to 16/01/08; full list of members
dot icon22/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/12/2007
New director appointed
dot icon09/12/2007
Director resigned
dot icon13/04/2007
Return made up to 16/01/07; full list of members
dot icon13/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon21/02/2006
Return made up to 16/01/06; full list of members
dot icon19/05/2005
New director appointed
dot icon13/04/2005
Secretary resigned;director resigned
dot icon12/04/2005
New secretary appointed
dot icon21/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/02/2005
Return made up to 16/01/05; full list of members
dot icon09/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/02/2004
Return made up to 16/01/04; full list of members
dot icon25/01/2004
Secretary's particulars changed;director's particulars changed
dot icon25/01/2004
Director's particulars changed
dot icon25/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon25/02/2003
Return made up to 16/01/03; full list of members
dot icon20/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/02/2002
Return made up to 16/01/02; full list of members
dot icon01/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon14/03/2001
Return made up to 16/01/01; full list of members
dot icon13/12/2000
Accounts for a dormant company made up to 1999-12-31
dot icon30/11/2000
Certificate of change of name
dot icon13/01/2000
Return made up to 16/01/00; full list of members
dot icon26/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon16/02/1999
Return made up to 16/01/99; no change of members
dot icon21/12/1998
Director resigned
dot icon21/12/1998
New director appointed
dot icon01/06/1998
Director resigned
dot icon01/06/1998
New director appointed
dot icon16/03/1998
New secretary appointed;new director appointed
dot icon16/03/1998
Director resigned
dot icon16/03/1998
Secretary resigned;director resigned
dot icon16/03/1998
Accounts for a dormant company made up to 1997-12-31
dot icon09/03/1998
Return made up to 16/01/98; full list of members
dot icon24/03/1997
Accounts for a dormant company made up to 1996-12-31
dot icon09/03/1997
New director appointed
dot icon09/03/1997
New director appointed
dot icon09/03/1997
Director resigned
dot icon09/03/1997
Director resigned
dot icon13/02/1997
Return made up to 16/01/97; full list of members
dot icon04/03/1996
New director appointed
dot icon04/03/1996
Director resigned
dot icon04/03/1996
Accounts for a dormant company made up to 1995-12-31
dot icon18/02/1996
Return made up to 16/01/96; no change of members
dot icon20/11/1995
Director resigned
dot icon13/07/1995
New secretary appointed
dot icon13/07/1995
Secretary resigned;director resigned
dot icon20/04/1995
New director appointed
dot icon20/04/1995
New director appointed
dot icon20/04/1995
New director appointed
dot icon11/04/1995
Accounts for a dormant company made up to 1994-12-31
dot icon11/04/1995
Return made up to 16/01/95; no change of members
dot icon09/04/1995
Secretary resigned;director resigned
dot icon09/04/1995
Director resigned
dot icon09/04/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/06/1994
Director resigned;new director appointed
dot icon09/06/1994
Director resigned;new director appointed
dot icon24/01/1994
Accounts for a dormant company made up to 1993-12-31
dot icon24/01/1994
Return made up to 16/01/94; full list of members
dot icon29/09/1993
Accounts for a dormant company made up to 1992-12-31
dot icon25/04/1993
Return made up to 16/01/93; full list of members
dot icon21/01/1993
Director resigned;new director appointed
dot icon11/01/1993
Director resigned
dot icon10/12/1992
New director appointed
dot icon10/12/1992
New director appointed
dot icon10/12/1992
Director resigned
dot icon10/12/1992
Director resigned
dot icon02/12/1992
Accounts for a dormant company made up to 1991-12-31
dot icon29/04/1992
Registered office changed on 30/04/92 from: c/o ibj international LTD bucklersbury house 3 queen victoria street london EC4P 8HR
dot icon29/04/1992
New secretary appointed;new director appointed
dot icon29/04/1992
New director appointed
dot icon29/04/1992
Secretary resigned
dot icon29/04/1992
Director resigned
dot icon29/04/1992
Director resigned
dot icon13/01/1992
Return made up to 16/01/92; no change of members
dot icon14/02/1991
Miscellaneous
dot icon27/01/1991
Accounts for a dormant company made up to 1990-12-31
dot icon27/01/1991
Return made up to 16/01/91; no change of members
dot icon27/02/1990
Accounts for a dormant company made up to 1989-12-31
dot icon20/02/1990
Secretary resigned;new secretary appointed
dot icon20/02/1990
Director resigned;new director appointed
dot icon12/02/1990
Return made up to 02/02/90; full list of members
dot icon27/09/1989
Accounts for a dormant company made up to 1988-12-31
dot icon27/09/1989
Return made up to 31/03/89; full list of members
dot icon20/06/1988
Secretary resigned;new secretary appointed
dot icon20/06/1988
Director resigned;new director appointed
dot icon17/05/1988
Accounts for a dormant company made up to 1987-12-31
dot icon17/05/1988
Resolutions
dot icon19/04/1988
Return made up to 29/03/88; full list of members
dot icon07/09/1987
Registered office changed on 08/09/87 from: 2 baches street london N1 6EE
dot icon07/09/1987
New director appointed
dot icon07/09/1987
New director appointed
dot icon07/09/1987
Secretary resigned;new secretary appointed
dot icon07/09/1987
Director resigned;new director appointed
dot icon24/08/1987
Memorandum and Articles of Association
dot icon24/08/1987
Resolutions
dot icon24/08/1987
Accounting reference date notified as 31/12
dot icon20/08/1987
Memorandum and Articles of Association
dot icon14/07/1987
Certificate of change of name
dot icon18/06/1987
Resolutions
dot icon16/03/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

26
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIZUHO INTERNATIONAL (NOMINEES) LIMITED

MIZUHO INTERNATIONAL (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Bracken House, One Friday Street, London EC4M 9JA. There are currently 4 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 MIZUHO INTERNATIONAL (NOMINEES) LIMITED?

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MIZUHO INTERNATIONAL (NOMINEES) LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 16/11/2015.

Where is MIZUHO INTERNATIONAL (NOMINEES) LIMITED located?

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MIZUHO INTERNATIONAL (NOMINEES) LIMITED is registered at Bracken House, One Friday Street, London EC4M 9JA.

What does MIZUHO INTERNATIONAL (NOMINEES) LIMITED do?

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MIZUHO INTERNATIONAL (NOMINEES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MIZUHO INTERNATIONAL (NOMINEES) LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.