Liquidation
Company Information for MSIL LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
01228765
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
MSIL LIMITED | ||||
Legal Registered Office | ||||
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 01228765 | |
---|---|---|
Company ID Number | 01228765 | |
Date formed | 1975-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-06 15:34:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MSIL HOLDINGS (CANADA) LIMITED | 200 BLOOR STREET EAST, NORTH TOWER, 10T TORONTO ONTARIO Ontario M4W 1E5 | Dissolved | Company formed on the 2005-06-07 | |
MSIL INVESTMENTS PRIVATE LIMITED | 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 | ACTIVE | Company formed on the 1985-02-27 | |
MSIL LIMITED | BRIDGE HOUSE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB | Dissolved | Company formed on the 2011-10-07 | |
MSIL Realty, LLC | 1325 S. Colorado Blvd, Suite B-601 Denver CO 80222 | Good Standing | Company formed on the 2021-10-22 | |
MSIL RIGHTSOURCING LIMITED | 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB | Dissolved | Company formed on the 2011-08-16 | |
MSIL SERVICES, LLC | 6325 N. Guilford Ave. Suite 208 Indianapolis IN 46220 | Admin. Dissolved | Company formed on the 2012-11-13 | |
Msil Services LLC | Indiana | Unknown | ||
MSIL SERVICES LLC | Georgia | Unknown | ||
MSIL SOLAR PV POWER CORPORATION PRIVATE LIMITED | 6-B SUBHAM CENTRE CHAKALA ANDHERI KURLA ROAD ANDHERI (E) MUMBAI Maharashtra 400099 | ACTIVE | Company formed on the 2010-12-03 | |
MSIL2 LIMITED | HILLCAIRNIE HOUSE ST. ANDREWS ROAD ST. ANDREWS ROAD DROITWICH WR9 8DJ | Dissolved | Company formed on the 2015-02-26 | |
MSILA UK LIMITED | 58 Heyshott Road Southsea PO4 8BZ | Active - Proposal to Strike off | Company formed on the 2020-11-06 | |
MSILICA INCORPORATED | Delaware | Unknown | ||
MSILICA INCORPORATED | California | Unknown | ||
MSILICON TECHNOLOGY CORP | Texas | Dissolved | Company formed on the 2016-05-23 | |
MSILLY STORE LIMITED | 9 BROWNSWELL ROAD LONDON N2 8LA | Active | Company formed on the 2024-01-03 | |
MSILS LIMITED | 13 Penpol Terrace Hayle TR27 4BQ | Active - Proposal to Strike off | Company formed on the 2022-10-17 | |
MSILV LLC | 671 CORONA RUN AVE. LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2001-09-21 | |
MSILV PROPERTY INVESTMENTS PTY LIMITED | Active | Company formed on the 2010-12-03 | ||
MSILVA CLEANING SERVICE INC. | 9 CYPRESS STREET Rockland NEW CITY NY 10956 | Active | Company formed on the 2023-01-09 | |
MSILVA EXCAVATION, LLC | 311 N HENRY ST LINDALE TX 75771 | Active | Company formed on the 2023-10-30 |
Officer | Role | Date Appointed |
---|---|---|
FUMIKA YAMAMOTO |
||
SHINICHI IMAYOSHI |
||
SEIICHIRO MIYAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEXANDER CASEMENT |
Director | ||
KENICHI FUKUHARA |
Director | ||
JOANNE MARSHALL |
Company Secretary | ||
HIROYUKI IIOKA |
Director | ||
MARK GILES |
Director | ||
DEREK KINGSTON |
Director | ||
ISAMU ENDO |
Director | ||
DAVID ALEXANDER CASEMENT |
Company Secretary | ||
SHINICHI IMAYOSHI |
Director | ||
COLIN DAVID CHARLES |
Director | ||
MICHAEL GEOFFREY GARDINER |
Director | ||
CHRISTOPHER JAMES RINGROSE |
Company Secretary | ||
ALLAN GUEST |
Director | ||
KEVIN JOHN BORRETT |
Director | ||
PETER FRANCIS FOREMAN |
Director | ||
ATSUSHI ISHIHARA |
Director | ||
MICHAEL WILLIAM BARKER |
Director | ||
DONNA MARIE HODGSON |
Company Secretary | ||
ICHIRO IIJIMA |
Director | ||
TETSURO KIHARA |
Director | ||
TETSURO KIHARA |
Director | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON |
Company Secretary | ||
YOSHIO IIJIMA |
Director | ||
HIROMICHI IGARASHI |
Director | ||
TIMOTHY EDWARD ROBERT FAYERS |
Director | ||
YASUO AKIMOTO |
Director | ||
TOSHIYUKI FUJIWARA |
Director | ||
JANE EARL |
Company Secretary | ||
DAVID WILLIAM BREWER |
Director | ||
JEREMY PINCHIN |
Company Secretary | ||
RYOHEI ARIMA |
Director | ||
TAKAFUMI HISATOMI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD COMPANY 20 LIMITED | Director | 2018-03-02 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED | Director | 2016-06-14 | CURRENT | 1972-07-28 | Active | |
MSIG CORPORATE SERVICES (EUROPE) LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-07 | Active | |
OLD COMPANY 18 LIMITED | Director | 2012-03-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MSIGHE LIMITED | Director | 2011-04-01 | CURRENT | 1975-01-14 | Liquidation | |
MSI CORPORATE CAPITAL LIMITED | Director | 2011-04-01 | CURRENT | 2000-01-07 | Active | |
OLD COMPANY 17 LTD | Director | 2011-04-01 | CURRENT | 2000-01-06 | Active - Proposal to Strike off | |
MSIG CORPORATE SERVICES (EUROPE) LIMITED | Director | 2017-04-01 | CURRENT | 2000-03-07 | Active | |
MSIGHE LIMITED | Director | 2014-04-01 | CURRENT | 1975-01-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM 71 Fenchurch Street London EC3M 4BS England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Shinichi Imayoshi on 2019-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/19 FROM 25 Fenchurch Avenue London EC3M 5AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEIICHIRO MIYAKE | |
AP01 | DIRECTOR APPOINTED MR AKIHIKO KAWAKAMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RP04AP01 | Second filing of director appointment of Shinichi Imayoshi | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MSIG HOLDINGS (EUROPE) LIMITED / 06/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI FUKUHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASEMENT | |
AP01 | DIRECTOR APPOINTED MR SEIICHIRO MIYAKE | |
AP01 | DIRECTOR APPOINTED MR SHINICHI IMAYOSHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MSIG HOLDINGS (EUROPE) LIMITED / 06/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI FUKUHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASEMENT | |
AP01 | DIRECTOR APPOINTED MR SEIICHIRO MIYAKE | |
AP01 | DIRECTOR APPOINTED MR SHINICHI IMAYOSHI | |
AP01 | DIRECTOR APPOINTED MR SHINICHI IMAYOSHI | |
RES15 | CHANGE OF COMPANY NAME 01/12/17 | |
CERTNM | COMPANY NAME CHANGED MITSUI SUMITOMO INSURANCE (LONDON) LIMITED CERTIFICATE ISSUED ON 01/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 2nd Floor 25 Fenchurch Avenue London EC3M 5AD | |
RES01 | ADOPT ARTICLES 23/03/17 | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Ms Fumika Yamamoto as company secretary on 2017-02-01 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/03/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 21/03/16 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 17/03/2016 | |
AR01 | 07/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IIOKA | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER CASEMENT | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO ONO | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 40700000 | |
AR01 | 07/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 4070000 | |
SH19 | 26/03/14 STATEMENT OF CAPITAL GBP 4070000.00 | |
RES01 | ALTER MEMORANDUM 26/03/2014 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/14 | |
AR01 | 07/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOTARO MIHORI | |
AR01 | 07/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENICHI FUKUHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAMU ENDO | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS JOANNE MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CASEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHOTARO MIHORI | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO ONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI | |
AP01 | DIRECTOR APPOINTED MR SHINICHI IMAYOSHI | |
AR01 | 25/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GILES / 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO YOSHIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KIYOHARA | |
SH01 | 25/03/11 STATEMENT OF CAPITAL GBP 529107200 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YOSHIHITO KIYOHARA | |
AP01 | DIRECTOR APPOINTED MR ISAMU ENDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUO YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOHICHI KUMAGAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES | |
AP03 | SECRETARY APPOINTED MR DAVID ALEXANDER CASEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RINGROSE | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, 2ND FLOOR 25 FENCHURCH AVENUE, LONDON, EC3M 5AD, ENGLAND | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO YOSHIKAWA / 13/05/2008 | |
288a | DIRECTOR APPOINTED YOHICHI KUMAGAI | |
288a | DIRECTOR APPOINTED MARK GILES | |
288a | DIRECTOR APPOINTED HIORYUKI IIOKA | |
288b | APPOINTMENT TERMINATED DIRECTOR MASAHIRO MATSUMOTO | |
288b | APPOINTMENT TERMINATED DIRECTOR HIDENORI KUI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN GUEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BORRETT | |
123 | NC INC ALREADY ADJUSTED 29/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000000/500000000 29/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO MATSUMOTO / 04/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 04/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUEST / 04/08/2008 |
Appointmen | 2019-10-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT | Outstanding | POOL REINSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSIL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | DEWHIRST RETAIL LIMITED | 2005-08-20 | Outstanding |
We have found 1 mortgage charges which are owed to MSIL LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as MSIL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MSIL LIMITED | Event Date | 2019-10-04 |
Name of Company: MSIL LIMITED Company Number: 01228765 Nature of Business: Other activities auxiliary to insurance and pension funding Registered office: 71 Fenchurch Street, London, EC3M 4BS Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | MSIL LIMITED | Event Date | 2019-10-04 |
Initiating party | Event Type | Notices to | |
Defending party | MSIL LIMITED | Event Date | 2019-10-04 |
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. |