MEC HOLDINGS-2 UK LIMITED
Company is dissolved
General Information
NAME
MEC HOLDINGS-2 UK LIMITED
COMPANY NUMBER
07088257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2013
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AL
125 London Wall
London
EC2Y 5AL
EC2Y 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/06/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/04/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Credit Risk Overview
Want to learn more about MEC HOLDINGS-2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEC HOLDINGS-2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEC HOLDINGS-2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 412 Past: 1833 |
View Report |
|
26/11/2009 - 01/05/2013 (3 years and 5 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/11/2009 - 01/04/2014 (4 years and 4 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/11/2009 - 01/04/2010 (4 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/11/2009 - 01/04/2011 (1 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/06/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/04/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 14/03/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 07/03/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/02/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 25/01/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 16/01/2024 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 28/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 21/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 07/12/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 30/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 13/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 08/11/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 14/09/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/09/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 10/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 09/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 03/08/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 20/07/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 29/06/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 22/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 10/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 04/05/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 26/04/2023 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 11/04/2016 | EPS SECRETARIES LIMITED (914723273) has left the board |
| 11/04/2016 | New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
| 28/04/2015 | Masato Kawasaki (918686969) has left the board |
| 28/04/2015 | Jo Kato (918687127) has left the board |
| 02/10/2014 | Change in Reg. Office |
| 16/05/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Masato Kawasaki (918686969) Appointed |
| 25/04/2014 | Masato Kawasaki (918687152) has left the board |
| 16/04/2014 | New Board Member Shinichi Kagitomi (918681749) Appointed |
| 16/04/2014 | New Board Member Jo Kato (918687127) Appointed |
| 16/04/2014 | New Board Member Masato Kawasaki (918687152) Appointed |
| 16/04/2014 | Hiroyuki Arimura (915902414) has left the board |
| 16/04/2014 | Kazuhiko Arahata (915108323) has left the board |
| 16/04/2014 | Yutaka Yanagisawa (914723260) has left the board |
| 23/12/2013 | New Annual Return filed |
| 07/05/2013 | New Board Member Naoki Umeda (917793328) Appointed |
| 06/05/2013 | New Accounts filed |
| 06/05/2013 | Hiroaki Fujii (913117062) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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