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GROUP MIKI HOLDINGS LIMITED

Learn more about GROUP MIKI HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ

GROUP MIKI HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01071811
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company GROUP MIKI HOLDINGS LIMITED is a Private Limited Company, registration number 01071811, established in United Kingdom on the 13. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called GM COMMUNICATIONS LIMITED. The company is based on VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ. Business of the company GROUP MIKI HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.04. We do not have any information about the company GROUP MIKI HOLDINGS LIMITED being in liquidation. The company has 7 directors. The total number of directors was so far 32. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

THE SUMITOMO BANK LIMITED
AGREEMENT - Outstanding on 1975.08.29
MIDLAND BANK PLC
LETTER OF HYPOTHECATION - Outstanding on 1977.03.18

List of company documents:

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Find out more information about GROUP MIKI HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GROUP MIKI HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 82501.65
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DIRECTOR APPOINTED MR TOMOSHI KOBAYASHI
Form type: AP01
Date: 2016.07.07
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ADOPT ARTICLES 23/06/2016
Form type: RES01
Date: 2016.07.06
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DIRECTOR APPOINTED MR ATSUSHI YOSHIDA
Form type: AP01
Date: 2016.06.14
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DIRECTOR APPOINTED MR HIDEO HATANO
Form type: AP01
Date: 2016.06.14
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APPOINTMENT TERMINATED, DIRECTOR HOI LIU
Form type: TM01
Date: 2016.06.13
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ADOPT ARTICLES 08/12/2015
Form type: RES01
Date: 2016.01.11
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COMPANY NAME CHANGED GM COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 23/12/15
Form type: CERTNM
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES15
Document description: CHANGE OF NAME 08/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.22
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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DIRECTOR APPOINTED MR HOI CHI LIU
Form type: AP01
Date: 2014.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOHJI HAYASHI
Form type: TM01
Date: 2014.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER
Form type: TM01
Date: 2014.01.22
£2.95
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DIRECTOR APPOINTED MR ROBERT SIMON FRASER
Form type: AP01
Date: 2014.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR RYOJI MORIUCHI
Form type: TM01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORIAKI MITO
Form type: TM01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAAKI KAGESHIMA
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR EUMI TRA HOLDING COMPANY BV
Form type: TM01
Date: 2013.04.17
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DIRECTOR APPOINTED MR KOHJI HAYASHI
Form type: AP01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR TAISHI MITO
Form type: AP01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
Form type: TM01
Date: 2012.08.07
£2.95
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DIRECTOR APPOINTED DAVID WHITE
Form type: AP01
Date: 2012.08.07
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DIRECTOR APPOINTED LAURENCE PORTER
Form type: AP01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTWRIGHT
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BENTLEY
Form type: TM01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLEMENTS
Form type: TM02
Date: 2012.08.07
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORIAKI MITO / 24/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KAGESHIMA / 24/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUNORI DAMBARA / 24/07/2012
Form type: CH01
Date: 2012.07.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.20
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ADOPT ARTICLES 11/07/2012
Form type: RES01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI MITO / 01/03/2012
Form type: CH01
Date: 2012.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIRONOBU TANINAKA
Form type: TM01
Date: 2011.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMUND POWELL / 04/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE CARTWRIGHT / 04/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY BENTLEY / 04/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI MITO / 04/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KAGESHIMA / 04/07/2010
Form type: CH01
Date: 2010.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.09
£2.95
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CORPORATE DIRECTOR APPOINTED EUMI TRA HOLDING COMPANY BV
Form type: AP02
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED MR HIRONOBU TANINAKA
Form type: AP01
Date: 2010.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.15
£2.95
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11/01/10 STATEMENT OF CAPITAL GBP 82501.65
Form type: SH06
Date: 2010.01.11
£2.95
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PURCHASE SHARES 17/11/2009
Form type: RES13
Date: 2009.12.05
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD LYONS
Form type: 288b
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL POWELL
Form type: 288a
Date: 2009.02.13

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Company directors and board members:

TETSUNORI DAMBARA (current)
Director, MANAGING DIRECTOR, 2006.07.01
1505 1-7-1 NISHI GOTANDA SHINAGAWA , TOKYO
141-0031, JAPAN
JAPAN
ROBERT SIMON FRASER (current)
Director, 2014.01.20
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
HIDEO HATANO (current)
Director, COMPANY DIRECTOR, 2016.05.07
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
TOMOSHI KOBAYASHI (current)
Director, 2016.06.23
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
TAISHI MITO (current)
Director, COMPANY DIRECTOR, 2013.01.01
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
DAVID WHITE (current)
Director, 2012.08.01
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
ATSUSHI YOSHIDA (current)
Director, COMPANY DIRECTOR, 2016.05.07
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
ALEXANDRA SUSAN CLEMENTS (resigned)
Secretary, 2006.07.01 - 2012.08.01
38 HYDE STREET , WINCHESTER
SO23 7DX, HAMPSHIRE
RICHARD ANTHONY LYONS (resigned)
Secretary, 1991.07.04 - 2006.06.30
49 PLOVER WAY , LONDON
SE16 7TS
NIGEL TIMOTHY BENTLEY (resigned)
Director, SOLICITOR, 1991.07.04 - 2012.08.01
POPLAR HOUSE RUE DE LA HAMBIE , ST SAVIOUR
JE2 7UQ, JERSEY
CHANNEL ISLANDS
TIMOTHY GEORGE CARTWRIGHT (resigned)
Director, 2008.06.02 - 2008.06.02
HALFWAY HOUSE LE VIER MONT , GROUVILLE
JE3 9DS, JERSEY
TIMOTHY GEORGE CARTWRIGHT (resigned)
Director, 2008.11.18 - 2012.08.01
HALFWAY HOUSE LE VIER MONT , GROUVILLE
JE3 9DS, JERSEY
TIMOTHY GEORGE CARTWRIGHT (resigned)
Director, ENGLISH SOLICITOR, 2008.07.23 - 2008.07.23
HALFWAY HOUSE LE VIER MONT , GROUVILLE
JE3 9DS, JERSEY
EUMI TRA HOLDING COMPANY BV (resigned)
Director, 2010.06.17 - 2013.03.22
TELESTONE 8-TELEPORT NARITAWEG 165 , 1043 BW AMSTERDAM
THE NETHERLANDS
NETHERLANDS
KOHJI HAYASHI (resigned)
Director, COMPANY DIRECTOR, 2013.01.01 - 2014.11.07
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
NEIL ANTHONY HENDERSON (resigned)
Director, ENGLISH SOLICITOR, 2004.08.19 - 2004.08.23
FLAT 3 13 RALEIGH AVENUE , ST HELIER
JE2 3ZF
JERSEY
JEREMY JAMES ROBIN JOHNSON (resigned)
Director, ENGLISH SOLICITOR, 2008.08.22 - 2008.09.02
SWAN FARM ST SAVIOUR , JERSEY
CHANNEL, CHANNEL ISLANDS
JEREMY JAMES ROBIN JOHNSON (resigned)
Director, PARTNER SOLICITOR, 2002.08.08 - 2008.06.02
SWAN FARM ST SAVIOUR , JERSEY
CHANNEL, CHANNEL ISLANDS
MASAAKI KAGESHIMA (resigned)
Director, 2004.04.01 - 2013.06.30
RM 2108 21/7 KORNHILL APT NO.2 KORNHILL ROAD QUARRY BAY , HONG KONG
HONG KONG
HONG KONG
HOI CHI LIU (resigned)
Director, 2014.11.07 - 2016.04.27
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
RICHARD ANTHONY LYONS (resigned)
Director, ACCOUNTANT, 2006.12.08 - 2009.02.28
49 PLOVER WAY , LONDON
SE16 7TS
KENSAKU MATSUZAKI (resigned)
Director, TRAVEL AGENT, 1991.07.04 - 2008.11.03
WHITE WALLS TOTTERIDGE GREEN , LONDON
N20 8PE
FREDERICK EDMUND MILNER (resigned)
Director, SOLICITOR, 2003.03.14 - 2003.05.14
THE PEBBLES MARKET HILL ST. AUBIN , JERSEY
JE3 8AE
PETER EDMUND MILNER (resigned)
Director, SOLICITOR, 1991.07.04 - 2008.11.18
HIGHBURY HOUSE , ST MARTIN
JERSEY CHANNEL ISLANDS
SADAKO MINAMI (resigned)
Director, TRAVEL AGENT, 1991.07.04 - 1993.09.17
15-65-1210 SAKURAGAOKA-CHO , NADA-KU
FOREIGN, KOBE 657
JAPAN
NORIAKI MITO (resigned)
Director, TRAVEL AGENT, 1991.07.04 - 2013.06.30
271 SUPERIOR STREET , VICTORIA
V8V 1T4, CANADA
CANADA
RYOJI MORIUCHI (resigned)
Director, 2004.04.01 - 2013.06.30
18 ABERDARE GARDENS , LONDON
NW7 1DS
SHIGETADA NAKANISHI (resigned)
Director, TRAVEL AGENT, 1991.07.04 - 2006.12.27
PARESU IKEDAYAMA ROOM 302 2-5 5-CHOME, HIGASHI-GOTANNDA , SHINAGAWA-KY
FOREIGN, TOKYO 141-0022
JAPAN
LAURENCE PORTER (resigned)
Director, 2012.08.01 - 2014.01.20
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ
MICHAEL EDMUND POWELL (resigned)
Director, SOLICITOR, 2008.11.18 - 2012.08.01
LES RUISSEAUX LA RUE DE LA VALLEE , TRINITY
JE3 5FA
JERSEY C.I.
MICHAEL EDMUND POWELL (resigned)
Director, ENGLISH SOLICITOR, 2008.07.23 - 2008.07.23
LES RUISSEAUX LA RUE DE LA VALLEE , TRINITY
JE3 5FA
JERSEY C.I.
MICHAEL EDMUND POWELL (resigned)
Director, SOLICITOR, 2001.12.21 - 2002.08.08
LES RUISSEAUX LA RUE DE LA VALLEE , TRINITY
JE3 5FA
JERSEY C.I.
MICHAEL EDMUND POWELL (resigned)
Director, SOLICITOR, 2003.03.14 - 2003.05.14
LES RUISSEAUX LA RUE DE LA VALLEE , TRINITY
JE3 5FA
JERSEY C.I.
HIRONOBU TANINAKA (resigned)
Director, COMPANY DIRECTOR, 2010.06.17 - 2011.06.16
VINTNERS PLACE 68 UPPER THAMES STREET , LONDON
EC4V 3BJ

Companies near to GROUP MIKI HOLDINGS ltd.

Information about the Private Limited Company GROUP MIKI HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data