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MIZKAN EURO LTD. - 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
Company Information
- Company registration number
- 08053234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road
- Chiswick
- London
- W4 5XS 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS UK
Management
- Managing Directors
- HIKOSAKA, Tomoyo
- SASAOKA, Hiroshi
- YUKI, Koichi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-01
- Age Of Company 2012-05-01 12 years
- SIC/NACE
- 10840
Ownership
- Beneficial Owners
- Mizkan Euro Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIZKAN EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 353800PGZ4PV86A19K83
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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MIZKAN EURO LTD. Company Description
- MIZKAN EURO LTD. is a ltd registered in United Kingdom with the Company reg no 08053234. Its current trading status is "live". It was registered 2012-05-01. It was previously called MIZKAN EUROPE LIMITED. It has declared SIC or NACE codes as "10840". It has 3 directors It can be contacted at 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road .
Get MIZKAN EURO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mizkan Euro Ltd. - 2nd Floor Building 10 Chiswick Park 566 Chiswick High Road, Chiswick, London, W4 5XS, United Kingdom
- 2012-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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resolution (2020-03-11) - RESOLUTIONS
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capital-allotment-shares (2020-03-09) - SH01
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-18) - SH01
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resolution (2019-03-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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accounts-with-accounts-type-full (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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confirmation-statement-with-updates (2019-05-13) - CS01
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resolution (2019-07-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-23) - AA
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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resolution (2016-02-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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miscellaneous (2016-05-31) - MISC
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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capital-allotment-shares (2015-03-27) - SH01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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change-of-name-notice (2014-10-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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certificate-change-of-name-company (2014-10-01) - CERTNM
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accounts-with-accounts-type-full (2014-11-17) - AA
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change-person-director-company-with-change-date (2014-05-22) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-of-name-notice (2013-10-01) - CONNOT
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certificate-change-of-name-company (2013-10-01) - CERTNM
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accounts-with-accounts-type-full (2013-11-11) - AA
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-06-15) - AD03
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change-sail-address-company (2012-06-11) - AD02
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change-account-reference-date-company-current-shortened (2012-05-21) - AA01
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incorporation-company (2012-05-01) - NEWINC