SEGA Holdings Europe Limited

Company Name	SEGA Holdings Europe Limited
Company Status	Dissolved
Company Number	05562689
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	11 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Nicola Ormrod
Nationality	British
Status	Closed
Appointed	14 May 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 December 2014)
Role	Solicitor
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2007(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 December 2014)
Role	President And CEO
Country of Residence	Japan
Correspondence Address	1-10-6 Kamiyoga Setagaya-Ku Tokyo Japan

Director Name	Mr Fujito Ryu
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 June 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 December 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Keiji Mori
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	21-7-501 Mitsuzawa Shimocho Kanagawa-Ku Yokohama Kanagawa Japan

Director Name	Hisao Oguchi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	CEO
Correspondence Address	6-12-3-1804 Roppongi Minato-Ku Tokyo Foreign

Director Name	Hideki Okamura
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	2-903-3 Amanuma-Cho Saitama Japan

Director Name	Akira Sugano
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Japan
Correspondence Address	5-4-7 Nakagawa Tsuzuki-Ku Yokohama 224-0001 Japan

Director Name	Yoshiharu Suzuki
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	904, 5-31-19, Otsuka Bunkyo-Ku Tokyo Foreign

Secretary Name	Nicola Steel
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Kenway Road London SW5 0RE

Director Name	Okitane Usui
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 August 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	5-12-1003 Akashi-Cho Cho-Ku Tokyo Japan

Director Name	Masanao Maeda
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 September 2008(2 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 May 2009)
Role	Company Director
Correspondence Address	4-7-12 Okusawa Setagaya-Ku Tokyo 158-0083 Foreign

Director Name	Mitsunobu Higashi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 2009(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	#519 3-29-1 Kamikodanaka Nakahara-Ku Kawasaki Kanagawa Japan

Director Name	Tatsuyuki Miyazaki
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sega Corpotation 2-12 Haneda 1 - Chome Ohta-Ku Tokyo 144-8531

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.sega.com
Telephone	07 293691741
Telephone region	Mobile

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

39.6m at £1	Sega Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,690,000
Cash	£37,000
Current Liabilities	£9,190,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 December 2014	Final Gazette dissolved following liquidation (1 page)
11 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
11 September 2014	Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2014	Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW on 10 April 2014 (2 pages)
10 April 2014	Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW on 10 April 2014 (2 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Appointment of a voluntary liquidator (3 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Declaration of solvency (8 pages)
9 April 2014	Declaration of solvency (8 pages)
9 April 2014	Appointment of a voluntary liquidator (3 pages)
12 February 2014	Statement of capital on 12 February 2014 GBP 1 (4 pages)
12 February 2014	Statement of capital on 12 February 2014 GBP 1 (4 pages)
6 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
6 February 2014	Statement by directors (1 page)
6 February 2014	Statement by directors (1 page)
6 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
6 February 2014	Solvency statement dated 03/02/14 (2 pages)
6 February 2014	Solvency statement dated 03/02/14 (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Appointment of Mr Fujito Ryu as a director on 25 June 2013 (2 pages)
4 September 2013	Termination of appointment of Mitsunobu Higashi as a director on 25 June 2013 (1 page)
4 September 2013	Termination of appointment of Mitsunobu Higashi as a director on 25 June 2013 (1 page)
4 September 2013	Appointment of Mr Fujito Ryu as a director on 25 June 2013 (2 pages)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
22 May 2013	Secretary's details changed for Nicola Ormrod on 22 May 2013 (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (15 pages)
8 January 2013	Full accounts made up to 31 March 2012 (15 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Termination of appointment of Tatsuyuki Miyazaki as a director on 29 June 2012 (1 page)
16 October 2012	Director's details changed for Naoya Tsurumi on 29 June 2012 (2 pages)
16 October 2012	Director's details changed for Naoya Tsurumi on 29 June 2012 (2 pages)
16 October 2012	Termination of appointment of Tatsuyuki Miyazaki as a director on 29 June 2012 (1 page)
17 April 2012	Termination of appointment of Okitane Usui as a director on 31 March 2012 (1 page)
17 April 2012	Termination of appointment of Okitane Usui as a director on 31 March 2012 (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Okitane Usui on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Mitsunobu Higashi on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Mitsunobu Higashi on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Okitane Usui on 13 September 2010 (2 pages)
15 September 2010	Appointment of Tatsuyuki Miyazaki as a director (3 pages)
15 September 2010	Appointment of Tatsuyuki Miyazaki as a director (3 pages)
7 June 2010	Full accounts made up to 31 March 2009 (15 pages)
7 June 2010	Full accounts made up to 31 March 2009 (15 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
20 September 2009	Director's change of particulars / naoya tsurumi / 01/09/2009 (1 page)
23 June 2009	Appointment terminated director akira sugano (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
23 June 2009	Director appointed mitsunobu higashi (1 page)
23 June 2009	Appointment terminated director akira sugano (1 page)
23 June 2009	Appointment terminated director masanao maeda (1 page)
23 June 2009	Director appointed mitsunobu higashi (1 page)
17 June 2009	Full accounts made up to 31 March 2008 (15 pages)
17 June 2009	Full accounts made up to 31 March 2008 (15 pages)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
22 April 2009	Secretary's change of particulars / nicola boxall / 02/02/2009 (1 page)
26 November 2008	Return made up to 13/09/08; full list of members (4 pages)
26 November 2008	Return made up to 13/09/08; full list of members (4 pages)
2 November 2008	Director's change of particulars / naoya tsurumi / 24/10/2008 (1 page)
2 November 2008	Director's change of particulars / naoya tsurumi / 24/10/2008 (1 page)
29 September 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
23 September 2008	Director appointed masanao maeda (2 pages)
23 September 2008	Director appointed masanao maeda (2 pages)
18 September 2008	Appointment terminated director hisao oguchi (1 page)
18 September 2008	Appointment terminated director hisao oguchi (1 page)
18 September 2008	Appointment terminated director yoshiharu suzuki (1 page)
18 September 2008	Appointment terminated director hideki okamura (1 page)
18 September 2008	Appointment terminated director yoshiharu suzuki (1 page)
18 September 2008	Appointment terminated director hideki okamura (1 page)
4 June 2008	Ad 30/05/08\gbp si 4353125@1=4353125\gbp ic 35241949/39595074\ (2 pages)
4 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2008	Nc inc already adjusted 30/05/08 (1 page)
4 June 2008	Nc inc already adjusted 30/05/08 (1 page)
4 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2008	Ad 30/05/08\gbp si 4353125@1=4353125\gbp ic 35241949/39595074\ (2 pages)
27 September 2007	Return made up to 13/09/07; full list of members (3 pages)
27 September 2007	Return made up to 13/09/07; full list of members (3 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
7 August 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
19 July 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
19 July 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
13 November 2006	Return made up to 13/09/06; full list of members (8 pages)
13 November 2006	Return made up to 13/09/06; full list of members (8 pages)
18 April 2006	Ad 29/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2006	Nc inc already adjusted 30/03/06 (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Statement of affairs (10 pages)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Ad 29/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2006	Nc inc already adjusted 30/03/06 (1 page)
18 April 2006	Nc inc already adjusted 30/03/06 (1 page)
18 April 2006	Ad 30/03/06--------- Â£ si 18537636@1=18537636 Â£ ic 16704313/35241949 (2 pages)
18 April 2006	Nc inc already adjusted 30/03/06 (1 page)
18 April 2006	Ad 30/03/06--------- Â£ si 16704311@1=16704311 Â£ ic 2/16704313 (2 pages)
18 April 2006	Statement of affairs (10 pages)
18 April 2006	Ad 30/03/06--------- Â£ si 16704311@1=16704311 Â£ ic 2/16704313 (2 pages)
18 April 2006	Ad 30/03/06--------- Â£ si 18537636@1=18537636 Â£ ic 16704313/35241949 (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
13 September 2005	Incorporation (21 pages)
13 September 2005	Incorporation (21 pages)

SEGA Holdings Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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