Dissolved
Dissolved 2016-01-19
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Company Information for MST RFIB LIMITED
LONDON, EC3V,
|
Company Registration Number
 02877107 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Mst Rfib Ltd
MST RFIB LIMITED was founded on 1993-12-01 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MST RFIB LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02877107 | |
|---|---|---|
| Date formed | 1993-12-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-02-10 23:03:29 |
| Companies House |
|
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Company Officers of MST RFIB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVIES |
||
KOZO HISHITANI |
||
RICHARD JOHNSTON |
||
KEISAKU SANO |
||
PETER TALBOT |
||
YOH ZENNO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TATSUYA NAKANO |
Director | ||
NICHOLAS JAMES MOSS |
Company Secretary | ||
PAULINE MCQUILLAN |
Company Secretary | ||
STEPHEN MARK GRANT |
Company Secretary | ||
MAKOTO MIYAZAKI |
Director | ||
KEIICHI KAWAKAMI |
Director | ||
JIHEI YAMAZAKI |
Director | ||
FUJIO SAKURAI |
Director | ||
HAJIME NARA |
Director | ||
HIROKI MURAO |
Director | ||
KAZUNORI ADACHI |
Director | ||
MINORU EDA |
Director | ||
JUNICHI HAGA |
Director | ||
RICHARD PETER DE LERISSON CAZENOVE |
Director | ||
SIMON HUGO DE BURGH GALWEY |
Director | ||
AKIRA TAKAHASHI |
Director | ||
EUAN ROBERT FERGUSSON |
Company Secretary | ||
TATSUO OKADA |
Director | ||
ANTHONY BLACKBURN DYSON |
Director | ||
KEITH RONALD SAYERS |
Company Secretary | ||
AKIRA KANEKO |
Director | ||
DAVID PAUL TAYLOR |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED | Director | 2017-07-27 | CURRENT | 1983-07-04 | Active | |
| GEORGE YARD INVESTMENTS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 01/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOH ZENNO / 28/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR KOZO HISHITANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUYA NAKANO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR JOHN DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS | |
| RP04 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 01/12/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 10/10/13 STATEMENT OF CAPITAL GBP 20000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/10/13 | |
| RES06 | REDUCE ISSUED CAPITAL 02/10/2013 | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS | |
| AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AP03 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT | |
| AR01 | 01/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TATSUYA NAKANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO MIYAZAKI | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR YOH ZENNO | |
| AP01 | DIRECTOR APPOINTED MR MAKOTO MIYAZAKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI KAWAKAMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIHEI YAMAZAKI | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIHEI YAMAZAKI / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TALBOT / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSTON / 01/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GRANT / 01/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED MR KEIICHI KAWAKAMI | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIHEI YAMAZAKI / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TALBOT / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 01/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FUJIO SAKURAI | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM STAPLE HALL, STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP | |
| 288a | DIRECTOR APPOINTED MR FUJIO SAKURAI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAJIME NARA | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SANSHIN TOEI RFIB LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to MST RFIB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MST RFIB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MST RFIB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 16.42 | 97 |
| MortgagesNumMortOutstanding | 15.15 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Income
Government Income
We have not found government income sources for MST RFIB 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 (65120 - Non-life insurance) as MST RFIB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MST RFIB 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 MST RFIB 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 MST RFIB 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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