• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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