Company Information for

SQUARE ENIX OF EUROPE HOLDINGS LIMITED

240 BLACKFRIARS ROAD, LONDON, SE1 8NW,

Company Registration Number

06765697

Private Limited Company

Dissolved

About Square Enix Of Europe Holdings Ltd

SQUARE ENIX OF EUROPE HOLDINGS LIMITED was founded on 2008-12-04 and had its registered office in London. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data

Company Name
SQUARE ENIX OF EUROPE HOLDINGS LIMITED
Legal Registered Office
LONDON
SE1 8NW
Other companies in SE1
Previous Names
SQEX LTD.
11/11/2009

Filing Information

Company Number06765697
Date formed2008-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-04-26
Type of accountsFULL
Last Datalog update:
2016-08-17 12:50:51
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-04-26

Officer Role Occupation Date Appointed Country
Amit Chokshi Company Secretary 2015-05-14
Keiji Honda Director DIRECTOR 2009-10-29 JAPAN
Yosuke Matsuda Director COMPANY DIRECTOR 2008-12-04 JAPAN
Philip Timo Rogers Director COMPANY DIRECTOR 2009-10-29 UNITED KINGDOM
Michihiro Sasaki Director DIRECTOR 2009-10-29 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Chantal Reid Company Secretary 2013-12-18 2015-05-14
Jonathan Ball Company Secretary 2012-08-30 2013-12-18
Yoichi Wada Director 2008-12-04 2013-08-06
Anthony Price Company Secretary 2009-10-29 2012-08-30
Robert Charles Brent Director 2009-10-29 2010-02-25
Teruo Kato Company Secretary 2008-12-04 2009-10-29
Jun John Yamamoto Director 2008-12-04 2009-10-29

Related Directorships for Philip Timo Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Timo Rogers SQUARE ENIX (2009) LIMITEDDirector 2009-11-30 CURRENT 1998-12-01 Active
Philip Timo Rogers IRONSTONE PARTNERS LIMITEDDirector 2008-09-23 CURRENT 2003-01-08 Dissolved 2016-12-06
Philip Timo Rogers SOGOPLAY LIMITEDDirector 2008-09-23 CURRENT 2005-08-22 Dissolved 2016-12-06
Philip Timo Rogers ROCKPOOL GAMES LIMITEDDirector 2008-09-23 CURRENT 2003-01-06 Dissolved 2016-12-06
Philip Timo Rogers CORE DESIGN LIMITEDDirector 2007-09-26 CURRENT 1988-05-13 Dissolved 2016-12-06
Philip Timo Rogers SQUARE ENIX LIMITEDDirector 2007-09-26 CURRENT 1984-03-29 Active
Philip Timo Rogers SCI GAMES LIMITEDDirector 2007-09-26 CURRENT 1987-12-01 Active
Philip Timo Rogers SCI ENTERTAINMENT GROUP LIMITEDDirector 2007-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
Philip Timo Rogers EIDOS LTD.Director 2007-09-26 CURRENT 1995-11-03 Active
Philip Timo Rogers CENTREGOLD LIMITEDDirector 2007-09-26 CURRENT 1984-05-22 Active - Proposal to Strike off

Related Directorships for Michihiro Sasaki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michihiro Sasaki EIDOS LTD.Director 2009-04-22 CURRENT 1995-11-03 Active