Company number 03148979
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address UNIT 13, 2 ARTICHOKE HILL, LONDON, E1W 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,000
. The most likely internet sites of MICA (EUROPE) LIMITED are www.micaeurope.co.uk, and www.mica-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mica Europe Limited is a Private Limited Company.
The company registration number is 03148979. Mica Europe Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Mica Europe Limited is Unit 13 2 Artichoke Hill London E1w 2de. . NISHIMATSU, Tomio is a Secretary of the company. NAOE, Yuko is a Director of the company. Secretary HORLSEY, Eriko has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director NAOE, Kazuhiro has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
NAOE, Yuko
Appointed Date: 28 April 1996
70 years old
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 January 1996
Appointed Date: 22 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 January 1996
Appointed Date: 22 January 1996
Director
NAOE, Kazuhiro
Resigned: 15 December 1999
Appointed Date: 24 January 1996
73 years old
Persons With Significant Control
Tomio Nishimatsu
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MICA (EUROPE) LIMITED Events
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 46 more events
02 Feb 1996
Director resigned
02 Feb 1996
Secretary resigned
02 Feb 1996
Accounting reference date notified as 31/12
02 Feb 1996
Ad 24/01/96--------- £ si 999@1=999 £ ic 1/1000
22 Jan 1996
Incorporation