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Home > England & Wales Companies > MIZUHO INTERNATIONAL (NOMINEES) LIMITED
Company Information for

MIZUHO INTERNATIONAL (NOMINEES) LIMITED

ONE FRIDAY STREET, LONDON, EC4M,
Company Registration Number
02111213
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Mizuho International (nominees) Ltd
MIZUHO INTERNATIONAL (NOMINEES) LIMITED was founded on 1987-03-17 and had its registered office in One Friday Street. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
MIZUHO INTERNATIONAL (NOMINEES) LIMITED
 
Legal Registered Office
ONE FRIDAY STREET
LONDON
 
Previous Names
IBJ INTERNATIONAL (NOMINEES) LIMITED01/12/2000
Filing Information
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
Last Datalog update: 2016-02-10 22:04:32
Primary Source:Companies House
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-28DS01APPLICATION FOR STRIKING-OFF
2015-04-17AP01DIRECTOR APPOINTED NIGEL ROBERT WALSHE
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0116/01/15 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0116/01/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0116/01/13 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR MICHIEL GERRIT JAN DE JONG
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN
2012-02-06AR0116/01/12 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10AR0116/01/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0116/01/10 FULL LIST
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERWICK
2010-01-07AP01DIRECTOR APPOINTED PAUL JOSEPH HEARN
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-13363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-25363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-04-14363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-22363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-05-20288aNEW DIRECTOR APPOINTED
2005-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-12-01CERTNMCOMPANY NAME CHANGED IBJ INTERNATIONAL (NOMINEES) LIM ITED CERTIFICATE ISSUED ON 01/12/00
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-12-22288aNEW DIRECTOR APPOINTED
1998-12-22288bDIRECTOR RESIGNED
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288bDIRECTOR RESIGNED
1998-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-17288bDIRECTOR RESIGNED
1998-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-10363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-10288bDIRECTOR RESIGNED
1997-03-10288aNEW DIRECTOR APPOINTED
1997-03-10288bDIRECTOR RESIGNED
1997-03-10288aNEW DIRECTOR APPOINTED
1997-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-14363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-03-05288NEW 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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
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    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.
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