Index Europe Holdings Limited

Company Name	Index Europe Holdings Limited
Company Status	Dissolved
Company Number	04853869
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Yukimasa Murakami
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 June 2005(1 year, 10 months after company formation)
Appointment Duration	9 years (closed 04 July 2014)
Role	Finance Director
Correspondence Address	D303 4-29-4 Shinishikawa Aoba Yokohama Kanagawa Japan

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mr Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ

Director Name	Noriaki Aomatsu
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 October 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Company Director
Correspondence Address	2-24-5-201 Koishikawa Bunkyo Tokyo Foreign

Director Name	Yoshimi Ogawa
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 October 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2005)
Role	Company Ceo
Correspondence Address	1-38-3-2003 Tomigaya Shibuya Tokyo Foreign

Secretary Name	Tatsuo Sato
Nationality	Japanese
Status	Resigned
Appointed	07 October 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2006)
Role	Secretary
Correspondence Address	1413 Kamititose Macki Nagano-Shi Hagako Japan

Director Name	Takahiro Watanabe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	1221 1st Avenue ?5 Seattle Washington Wa 98101 United States

Director Name	Atsushi Hori
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2007)
Role	General Manager
Correspondence Address	1-514-6 Tokugawa Higashi Nagoya Aichi Japan

Director Name	Hideyuki Kobayashi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2007)
Role	Manager
Correspondence Address	Maison Crete 104 18-18 Takaban 1 Meguro Tokyo Foreign

Director Name	Toru Ono
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2008)
Role	General Manager
Correspondence Address	7 Rue Eugene Manuel Paris 75116 Foreign

Director Name	Susamu Tsubaki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2006(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 December 2007)
Role	Senior Vice President
Correspondence Address	2-16-9-202 Uehara Shibuya-Ku Tokyo Foreign

Secretary Name	Hideyuki Kobayashi
Nationality	British
Status	Resigned
Appointed	15 November 2006(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 December 2007)
Role	Company Director
Correspondence Address	Maison Crete 104 18-18 Takaban 1, Meguro Tokyo Foreign

Director Name	Ki-Ichiro Watanabe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 December 2007(4 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 2008)
Role	Company Director
Correspondence Address	4-8-24-104 Shiboku-Honcho Miyamae Kawasaki Kanagawa 216-0031 Japan

Secretary Name	Hidetoshi Torihara
Nationality	Japanese
Status	Resigned
Appointed	13 December 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	1-10-8-301 Yahara Nerima Tokyo 177-0032 Foreign

Director Name	Hidetoshi Torihara
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	1-10-8-301 Yahara Nerima Tokyo 177-0032 Foreign

Director Name	Mr Takuo Tanimoto
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2008(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 27 February 2009)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-4-2 Shinden Ichikawa-City Chiba Japan

Director Name	Fumiaki Yamato
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2011)
Role	Executive General Manager
Correspondence Address	Woodwill No 201, 4 - 11 - 14 Kamiuma Setagaya-Ku Tokyo Japan

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

118.1m at 1	Index Corporation 100.00% Ordinary

Financials

Year	2014
Turnover	£100,670,000
Net Worth	-£20,241,000
Cash	£14,264,000
Current Liabilities	£55,048,000

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 April 2014	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2014	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2013	Liquidators' statement of receipts and payments to 13 December 2013 (8 pages)
20 December 2013	Liquidators' statement of receipts and payments to 13 December 2013 (8 pages)
20 December 2013	Liquidators statement of receipts and payments to 13 December 2013 (8 pages)
8 July 2013	Liquidators' statement of receipts and payments to 13 June 2013 (6 pages)
8 July 2013	Liquidators' statement of receipts and payments to 13 June 2013 (6 pages)
8 July 2013	Liquidators statement of receipts and payments to 13 June 2013 (6 pages)
9 January 2013	Liquidators' statement of receipts and payments to 13 December 2012 (5 pages)
9 January 2013	Liquidators statement of receipts and payments to 13 December 2012 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 13 December 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 13 June 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 13 June 2012 (5 pages)
5 July 2012	Liquidators statement of receipts and payments to 13 June 2012 (5 pages)
11 January 2012	Liquidators statement of receipts and payments to 13 December 2011 (5 pages)
11 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
11 January 2012	Liquidators' statement of receipts and payments to 13 December 2011 (5 pages)
14 July 2011	Liquidators statement of receipts and payments to 13 June 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
14 July 2011	Liquidators' statement of receipts and payments to 13 June 2011 (5 pages)
5 July 2011	Termination of appointment of Fumiaki Yamato as a director (2 pages)
5 July 2011	Termination of appointment of Fumiaki Yamato as a director (2 pages)
19 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 13 December 2010 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 13 December 2010 (5 pages)
9 January 2010	Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on 9 January 2010 (2 pages)
9 January 2010	Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on 9 January 2010 (2 pages)
22 December 2009	Declaration of solvency (3 pages)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 December 2009	Declaration of solvency (3 pages)
15 September 2009	Return made up to 01/08/09; full list of members (3 pages)
15 September 2009	Return made up to 01/08/09; full list of members (3 pages)
4 August 2009	Appointment terminated secretary hidetoshi torihara (1 page)
4 August 2009	Appointment terminated director hidetoshi torihara (1 page)
4 August 2009	Appointment terminated secretary hidetoshi torihara (1 page)
4 August 2009	Appointment terminated director hidetoshi torihara (1 page)
17 April 2009	Appointment terminated director takuo tanimoto (1 page)
17 April 2009	Director appointed fumiaki yamato (2 pages)
17 April 2009	Appointment terminated director takuo tanimoto (1 page)
17 April 2009	Director appointed fumiaki yamato (2 pages)
25 November 2008	Return made up to 01/08/08; full list of members (5 pages)
25 November 2008	Return made up to 01/08/08; full list of members (5 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
24 April 2008	Appointment terminate, director and secretary hideyuki kobayashi logged form (1 page)
24 April 2008	Appointment terminate, director and secretary hideyuki kobayashi logged form (1 page)
27 March 2008	Director appointed hidetoshi torihara (2 pages)
27 March 2008	Director appointed takuo tanimoto (2 pages)
27 March 2008	Director appointed takuo tanimoto (2 pages)
27 March 2008	Director appointed hidetoshi torihara (2 pages)
18 March 2008	Return made up to 01/08/07; no change of members; amend (8 pages)
18 March 2008	Return made up to 01/08/07; no change of members; amend (8 pages)
17 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2008	Appointment terminated director ki-ichiro watanabe (1 page)
12 March 2008	Appointment terminated director ki-ichiro watanabe (1 page)
12 March 2008	Appointment terminated director toru ono (1 page)
12 March 2008	Appointment terminated director toru ono (1 page)
18 February 2008	Group of companies' accounts made up to 30 June 2006 (38 pages)
18 February 2008	Group of companies' accounts made up to 30 June 2006 (38 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
30 December 2007	Secretary resigned (1 page)
30 December 2007	Secretary resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	New secretary appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: suite G6 109-111 farringdon road london EC1R 3BW (1 page)
5 December 2007	Registered office changed on 05/12/07 from: suite G6 109-111 farringdon road london EC1R 3BW (1 page)
13 November 2007	Return made up to 01/08/07; no change of members (8 pages)
13 November 2007	Return made up to 01/08/07; no change of members (8 pages)
30 October 2007	Group of companies' accounts made up to 30 June 2005 (34 pages)
30 October 2007	Group of companies' accounts made up to 30 June 2005 (34 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New director appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
20 December 2006	Company name changed index intercontinental holdings LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed index intercontinental holdings LIMITED\certificate issued on 20/12/06 (2 pages)
30 October 2006	Return made up to 01/08/06; full list of members (8 pages)
30 October 2006	Return made up to 01/08/06; full list of members (8 pages)
20 January 2006	Nc inc already adjusted 12/12/05 (1 page)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 January 2006	Ad 12/12/05--------- Â£ si 28316580@1=28316580 Â£ ic 89783230/118099810 (2 pages)
20 January 2006	Nc inc already adjusted 12/12/05 (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 January 2006	Ad 12/12/05--------- £ si 28316580@1=28316580 £ ic 89783230/118099810 (2 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
15 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Return made up to 01/08/05; full list of members (3 pages)
5 August 2005	Return made up to 01/08/05; full list of members (3 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 22 great james street london WC1N 3ES (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 22 great james street london WC1N 3ES (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
14 June 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
6 April 2005	Company name changed index europe LIMITED\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed index europe LIMITED\certificate issued on 06/04/05 (2 pages)
24 March 2005	Nc inc already adjusted 28/02/05 (1 page)
24 March 2005	Nc inc already adjusted 28/02/05 (1 page)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 March 2005	Statement of affairs (25 pages)
17 March 2005	Memorandum and Articles of Association (13 pages)
17 March 2005	Memorandum and Articles of Association (13 pages)
17 March 2005	Statement of affairs (25 pages)
17 March 2005	Ad 28/02/05--------- £ si 89783228@1=89783228 £ ic 2/89783230 (2 pages)
17 March 2005	Ad 28/02/05--------- Â£ si 89783228@1=89783228 Â£ ic 2/89783230 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New secretary appointed (1 page)
22 August 2003	Company name changed GORDONS43 LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed GORDONS43 LIMITED\certificate issued on 22/08/03 (2 pages)
1 August 2003	Incorporation (18 pages)
1 August 2003	Incorporation (18 pages)

Index Europe Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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