Company Information for

MEC HOLDINGS-2 UK LIMITED

125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL,

Company Registration Number

07088257

Private Limited Company

Dissolved

About Mec Holdings-2 Uk Ltd

MEC HOLDINGS-2 UK LIMITED was founded on 2009-11-26 and had its registered office in London. The company was dissolved on the 2015-12-30 and is no longer trading or active.

Key Data

Company Name
MEC HOLDINGS-2 UK LIMITED
Legal Registered Office
LONDON
ENGLAND
EC2Y 5AL
Other companies in EC2Y

Filing Information

Company Number07088257
Date formed2009-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-12-30
Type of accountsFULL
Last Datalog update:
2016-04-28 18:41:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-30

Officer Role Occupation Date Appointed Country
Eps Secretaries Limited Company Secretary 2009-11-26
Shinichi Kagitomi Director DIRECTOR / OFFICE WORKER 2014-04-01 UNITED KINGDOM
Naoki Umeda Director DIRECTOR 2013-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jo Kato Director 2014-04-01 2014-09-01
Masato Kawasaki Director 2014-04-01 2014-09-01
Kazuhiko Arahata Director 2010-04-01 2014-04-01
Hiroyuki Arimura Director 2011-04-01 2014-04-01
Yutaka Yanagisawa Director 2009-11-26 2014-04-01
Hiroaki Fujii Director 2009-11-26 2013-05-01
Masami Amano Director 2009-11-26 2011-04-01
Kazuo Sakai Director 2009-11-26 2010-04-01

Related Directorships for Eps Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eps Secretaries Limited O.W. BUNKERS (UK) LIMITEDCompany Secretary 2014-10-07 CURRENT 2000-04-25 Liquidation
Eps Secretaries Limited DEXTER COLLIERY (NO. 2) LIMITEDCompany Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
Eps Secretaries Limited DEXTER EMPLOYER 2 LIMITEDCompany Secretary 2014-09-12 CURRENT 2013-04-19 Dissolved 2016-03-08
Eps Secretaries Limited DEXTER MINING SERVICES LIMITEDCompany Secretary 2014-09-12 CURRENT 2013-04-18 Dissolved 2016-03-08
Eps Secretaries Limited ACTIAN SOLUTIONS LIMITEDCompany Secretary 2010-03-30 CURRENT 2003-08-01 Dissolved 2013-10-15
Eps Secretaries Limited WILHELMSEN MARINE FUELS LTD.Company Secretary 2009-11-20 CURRENT 1989-07-25 Dissolved 2017-01-27
Eps Secretaries Limited JADRAN INVESTMENTS LIMITEDCompany Secretary 2008-08-05 CURRENT 2007-03-28 Liquidation
Eps Secretaries Limited ODYSSEY ENTERTAINMENT LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-11-06 Dissolved 2015-09-15
Eps Secretaries Limited ROMTEC UK LIMITEDCompany Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2015-08-11
Eps Secretaries Limited TELIGEN UK LIMITEDCompany Secretary 2005-12-16 CURRENT 2001-03-27 Dissolved 2015-08-11
Eps Secretaries Limited WIRTHLIN EUROPE LIMITEDCompany Secretary 2005-12-16 CURRENT 1996-08-08 Dissolved 2016-09-13
Eps Secretaries Limited WIRTHLIN UK LIMITEDCompany Secretary 2005-12-16 CURRENT 1995-04-05 Dissolved 2016-09-13
Eps Secretaries Limited HI UK HOLDINGS LIMITEDCompany Secretary 2005-12-16 CURRENT 2000-03-16 Dissolved 2016-09-13
Eps Secretaries Limited CONEXANT SYSTEMS UK LIMITEDCompany Secretary 2001-10-01 CURRENT 1987-04-01 Dissolved 2015-04-05
Eps Secretaries Limited GARRETT AUTOMOTIVE LIMITEDCompany Secretary 2000-07-26 CURRENT 1963-10-24 Liquidation
Eps Secretaries Limited EMIRATES NATIONAL OIL COMPANY (UNITED KINGDOM) LIMITEDCompany Secretary 2000-06-21 CURRENT 2000-06-21 Dissolved 2014-08-12
Eps Secretaries Limited WORLD DIRECTORIES PENSION PLAN TRUSTEES LIMITEDCompany Secretary 1998-04-27 CURRENT 1998-04-27 Dissolved 2016-03-08
Eps Secretaries Limited NN PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 1997-07-21 CURRENT 1997-07-21 Dissolved 2014-07-08
Eps Secretaries Limited E.F.T. & S. TRUSTEES LIMITEDCompany Secretary 1995-11-27 CURRENT 1967-06-23 Active - Proposal to Strike off
Eps Secretaries Limited TKB TRUSTEES LIMITEDCompany Secretary 1995-11-27 CURRENT 1988-02-15 Active - Proposal to Strike off
Eps Secretaries Limited TKB REGISTRARS LIMITEDCompany Secretary 1995-11-27 CURRENT 1967-07-07 Active
Eps Secretaries Limited EAGLE PLACE NOTICES LIMITEDCompany Secretary 1995-01-26 CURRENT 1995-01-26 Active - Proposal to Strike off
Eps Secretaries Limited STRATTON STREET TRUSTEES LIMITEDCompany Secretary 1994-08-14 CURRENT 1991-08-14 Active
Eps Secretaries Limited EAGLE PLACE SERVICES LIMITEDCompany Secretary 1993-01-26 CURRENT 1973-04-05 Active
Eps Secretaries Limited MIKJON LIMITEDCompany Secretary 1993-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
Eps Secretaries Limited NABCO 1 LIMITEDCompany Secretary 1992-12-31 CURRENT 1987-04-13 Active - Proposal to Strike off
Eps Secretaries Limited NABARRO NATHANSON LIMITEDCompany Secretary 1992-12-31 CURRENT 1987-12-14 Active - Proposal to Strike off
Eps Secretaries Limited EAGLE PLACE TRUSTEES LIMITEDCompany Secretary 1991-12-31 CURRENT 1965-09-23 Active

Related Directorships for Shinichi Kagitomi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shinichi Kagitomi 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDDirector 2016-07-13 CURRENT 2016-06-24 Active
Shinichi Kagitomi 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Shinichi Kagitomi 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-13 CURRENT 2016-07-01 Active
Shinichi Kagitomi BOW BELLS HOUSE INVESTMENT L - 2 LIMITEDDirector 2014-04-01 CURRENT 2000-11-16 Liquidation
Shinichi Kagitomi MITSUBISHI ESTATE EUROPE LIMITEDDirector 2014-04-01 CURRENT 2009-11-26 Active
Shinichi Kagitomi MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2011-05-20 Active
Shinichi Kagitomi MEC LONDON PROPERTY (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2011-05-20 Liquidation
Shinichi Kagitomi MEC UK LIMITEDDirector 2014-04-01 CURRENT 1985-10-08 Active
Shinichi Kagitomi MITSUBISHI ESTATE LONDON LIMITEDDirector 2014-04-01 CURRENT 1989-10-24 Active
Shinichi Kagitomi BOW BELLS HOUSE INVESTMENT G - 2 LIMITEDDirector 2014-04-01 CURRENT 2000-11-16 Liquidation

Related Directorships for Naoki Umeda

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Naoki Umeda PRECIS (939) LIMITEDDirector 2013-05-01 CURRENT 1989-08-16 Dissolved 2014-03-17
Naoki Umeda ST MARTIN'S COURT DEVELOPMENT LIMITEDDirector 2013-05-01 CURRENT 2001-07-26 Dissolved 2014-03-17