| Company Name | Mebiol Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09065091 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01300 | Plant propagation |
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| SIC 01610 | Support activities for crop production |
| Section M | Professional, scientific and technical activities |
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Ali Adnan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2014(1 day after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-46 Cleveland Road London W13 8AL |
| Director Name | Yuichi Mori |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 August 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 44-46 Cleveland Road London W13 8AL |
| Director Name | Hiroshi Yoshioka |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 August 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 44-46 Cleveland Road London W13 8AL |
| Director Name | Mrs Alqama Ali Adnan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 - 46 Cleveland Road Ealing London W13 8AL |
Location
| Registered Address | 44-46 Cleveland Road London W13 8AL |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 November 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 27 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 26 September 2016 | Director's details changed for Mr Ali Adnan on 26 September 2016 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 September 2016 | Director's details changed for Mr Ali Adnan on 26 September 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 11 August 2016 | Director's details changed for Yuchi Mori on 10 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 11 August 2016 | Director's details changed for Yuchi Mori on 10 August 2016 (2 pages) |
| 1 July 2016 | Appointment of Yuchi Mori as a director on 1 August 2015 (2 pages) |
| 1 July 2016 | Appointment of Yuchi Mori as a director on 1 August 2015 (2 pages) |
| 1 July 2016 | Appointment of Hiroshi Yoshioka as a director on 1 August 2015 (2 pages) |
| 1 July 2016 | Appointment of Hiroshi Yoshioka as a director on 1 August 2015 (2 pages) |
| 30 June 2016 | Termination of appointment of Alqama Ali Adnan as a director on 30 June 2015 (1 page) |
| 30 June 2016 | Termination of appointment of Alqama Ali Adnan as a director on 30 June 2015 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 27 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
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| 27 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
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| 27 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 7 May 2015 | Director's details changed for Mr Ali Adnan on 3 June 2014 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Ali Adnan on 3 June 2014 (2 pages) |
| 6 May 2015 | Appointment of Mr Ali Adnan as a director on 3 June 2014 (2 pages) |
| 6 May 2015 | Appointment of Mr Ali Adnan as a director on 3 June 2014 (2 pages) |
| 6 May 2015 | Appointment of Mr Ali Adnan as a director on 3 June 2014 (2 pages) |
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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