MIZUHO INTERNATIONAL (NOMINEES) LIMITED

Company Number		02111213
Date formed		1987-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-11-17
Type of accounts		DORMANT

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Company Officers of MIZUHO INTERNATIONAL (NOMINEES) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN DOUGLAS LANAGHAN	Company Secretary	2005-04-01
MICHIEL GERRIT JAN DE JONG	Director	2012-09-17
BRIAN DOUGLAS LANAGHAN	Director	1997-03-05
NIGEL ROBERT WALSHE	Director	2015-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WALTER SWEENEY	Director	1998-12-03	2015-03-31
PAUL JOSEPH HEARN	Director	2010-01-04	2012-07-03
SAMUEL MCCARVEY BERWICK	Director	2007-12-04	2010-01-03
TAKESHI SENDA	Director	2005-04-01	2007-12-04
NOBUO OYA	Company Secretary	1998-03-11	2005-04-01
NOBUO OYA	Director	1998-03-11	2005-04-01
ISAO YOSHIZAWA	Director	1998-04-09	1998-12-03
JULIE JOAN FUSSELL	Director	1997-03-05	1998-04-09
TAKESHI FUJIMATSU	Company Secretary	1995-06-29	1998-02-25
TAKESHI FUJIMATSU	Director	1995-04-07	1998-02-25
YOHTARO TAKAHARA	Director	1996-02-14	1998-02-25
SUSAN MARIAN O MALLEY	Director	1995-04-07	1997-03-05
HOWARD STUART SURFLEET	Director	1992-10-27	1997-03-05
HIROKI SHINODA	Director	1994-06-06	1996-02-14
KEEGAN PETER	Director	1995-04-07	1995-11-09
SONOKO HATCHOJI	Company Secretary	1995-03-28	1995-06-29
SONOKO HATCHOJI	Director	1994-06-06	1995-06-29
NOBUO SUZUKI	Company Secretary	1992-04-28	1995-03-28
MALCOLM EYLOTT	Director	1992-04-28	1995-03-28
NOBUO SUZUKI	Director	1992-04-28	1995-03-28
KYOHEI AMETANI	Director	1993-01-16	1994-06-06
YOSHIRO SUGA	Director	1993-01-16	1994-06-06
KOOHER AMETANI	Director	1992-10-27	1993-01-16
SHINJI KUBO	Director	1992-01-16	1993-01-16
POSHIRO SUGA	Director	1993-01-14	1993-01-16
TAKEO OTSUKA	Director	1992-01-16	1993-01-14
THOMAS GEORGE JENSEN	Director	1992-01-16	1992-10-27
TAKEO OTSUKA	Company Secretary	1992-01-16	1992-04-28
WILLIAM MICHAEL ANSLOW	Director	1992-01-16	1992-04-28
OSAMU KURIHARA	Director	1992-01-16	1992-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN DOUGLAS LANAGHAN	MIZUHO INTERNATIONAL PLC	Company Secretary	2003-05-09	CURRENT	1975-03-14	Active
MICHIEL GERRIT JAN DE JONG	STRUCTURED CREDIT AMERICA LTD	Director	2012-09-17	CURRENT	2009-02-05	Dissolved 2016-06-10
MICHIEL GERRIT JAN DE JONG	MIZUHO SECURITIES UK HOLDINGS LTD	Director	2012-09-17	CURRENT	2009-12-14	Dissolved 2017-01-05
MICHIEL GERRIT JAN DE JONG	MIZUHO INTERNATIONAL PLC	Director	2012-09-17	CURRENT	1975-03-14	Active
BRIAN DOUGLAS LANAGHAN	WPG FREEHOLD LTD	Director	2012-08-22	CURRENT	2012-08-22	Active
BRIAN DOUGLAS LANAGHAN	33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
NIGEL ROBERT WALSHE	ROOKVALE FINANCIAL LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-11-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-28	DS01	APPLICATION FOR STRIKING-OFF
2015-04-17	AP01	DIRECTOR APPOINTED NIGEL ROBERT WALSHE
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	16/01/15 FULL LIST
2014-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10	AR01	16/01/14 FULL LIST
2013-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06	AR01	16/01/13 FULL LIST
2012-09-20	AP01	DIRECTOR APPOINTED MR MICHIEL GERRIT JAN DE JONG
2012-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN
2012-02-06	AR01	16/01/12 FULL LIST
2011-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10	AR01	16/01/11 FULL LIST
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09	AR01	16/01/10 FULL LIST
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK
2010-01-07	AP01	DIRECTOR APPOINTED PAUL JOSEPH HEARN
2009-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-25	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11	288a	NEW DIRECTOR APPOINTED
2007-12-10	288b	DIRECTOR RESIGNED
2007-04-14	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-22	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-05-20	288a	NEW DIRECTOR APPOINTED
2005-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-13	288a	NEW SECRETARY APPOINTED
2005-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-26	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-21	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-15	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-01	CERTNM	COMPANY NAME CHANGED IBJ INTERNATIONAL (NOMINEES) LIM ITED CERTIFICATE ISSUED ON 01/12/00
2000-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-17	363s	RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-12-22	288a	NEW DIRECTOR APPOINTED
1998-12-22	288b	DIRECTOR RESIGNED
1998-06-02	288a	NEW DIRECTOR APPOINTED
1998-06-02	288b	DIRECTOR RESIGNED
1998-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-17	288b	DIRECTOR RESIGNED
1998-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-10	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-10	288b	DIRECTOR RESIGNED
1997-03-10	288a	NEW DIRECTOR APPOINTED
1997-03-10	288b	DIRECTOR RESIGNED
1997-03-10	288a	NEW DIRECTOR APPOINTED
1997-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-14	363s	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-03-05	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MIZUHO INTERNATIONAL (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MIZUHO INTERNATIONAL (NOMINEES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MIZUHO INTERNATIONAL (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of MIZUHO INTERNATIONAL (NOMINEES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIZUHO INTERNATIONAL (NOMINEES) LIMITED

Trademarks

We have not found any records of MIZUHO INTERNATIONAL (NOMINEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIZUHO INTERNATIONAL (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MIZUHO INTERNATIONAL (NOMINEES) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MIZUHO INTERNATIONAL (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIZUHO INTERNATIONAL (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MIZUHO INTERNATIONAL (NOMINEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-02-10 22:04:32
Primary Source:	Companies House

Company Overview

Company Officers of MIZUHO INTERNATIONAL (NOMINEES) LIMITED

Related Directorships