Company NameMc Andes Power Limited
Company StatusDissolved
Company Number09316875
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 4 months ago)
Dissolution Date3 April 2018 (5 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameHiromichi Mizuno
Date of BirthOctober 1969 (Born 54 years ago)
NationalityJapanese
StatusClosed
Appointed18 November 2014(same day as company formation)
RoleOffice Worker
Country of ResidenceJapan
Correspondence Address7-1 Nihonbashi 2-Chome
Chuo-Ku
Tokyo
103-6060
Director NameTakayuki Hasegawa
Date of BirthApril 1971 (Born 53 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2017(2 years, 4 months after company formation)
Appointment Duration1 year (closed 03 April 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address7-1 Nihonbashi 2-Chome
Chuo-Ku
Tokyo
103-6060
Director NameMr Masao Imazato
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2017(2 years, 4 months after company formation)
Appointment Duration1 year (closed 03 April 2018)
RoleDirector Secretary
Country of ResidenceJapan
Correspondence Address7-1 Nihonbashi 2-Chome
Chuo-Ku
Tokyo
103-6060
Secretary NameMasao Imazato
StatusClosed
Appointed01 April 2017(2 years, 4 months after company formation)
Appointment Duration1 year (closed 03 April 2018)
RoleCompany Director
Correspondence Address7-1 Nihonbashi 2-Chome
Chuo-Ku
Tokyo
103-6060
Director NameTakshi Fujinaga
Date of BirthMay 1965 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleOffice Worker
Country of ResidenceJapan
Correspondence Address4-2
Ohtemachi 1-Chome Chiyoda-Ku
Tokyo
100-8088
Japan
Director NameSeiji Kawamura
Date of BirthApril 1971 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleOffice Worker
Country of ResidenceJapan
Correspondence Address7-1 Nihonbashi 2-Chome
Chuo-Ku
Tokyo
103-6060
Secretary NameSeiji Kawamura
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Correspondence Address4-2
Ohtemachi 1-Chome Chiyoda-Ku
Tokyo
100-8088
Japan
Director NameToshihiro Fukumura
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2016(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address7-1 Nihonbashi 2-Chome
Chuo-Ku
Tokyo
103-6060

Location

Registered Address95 Gresham Street
London
EC2V 7AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018First Gazette notice for voluntary strike-off (1 page)
8 January 2018Application to strike the company off the register (3 pages)
27 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 December 2017Statement by Directors (1 page)
27 December 2017Statement of capital on 27 December 2017
  • GBP 1
  • USD 22,487,585
(3 pages)
27 December 2017Solvency Statement dated 25/12/17 (1 page)
1 December 2017Confirmation statement made on 18 November 2017 with updates (5 pages)
30 June 2017Memorandum and Articles of Association (23 pages)
30 June 2017Memorandum and Articles of Association (23 pages)
30 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
27 June 2017Statement of capital on 27 June 2017
  • USD 23,401,000
  • GBP 1
(3 pages)
27 June 2017Statement of capital on 27 June 2017
  • USD 23,401,000
  • GBP 1
(3 pages)
27 June 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 June 2017Solvency Statement dated 27/06/17 (1 page)
27 June 2017Statement by Directors (1 page)
27 June 2017Statement by Directors (1 page)
27 June 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 June 2017Solvency Statement dated 27/06/17 (1 page)
26 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1
  • USD 28,001,000
(3 pages)
26 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 1
  • USD 28,001,000
(3 pages)
3 April 2017Termination of appointment of Seiji Kawamura as a secretary on 1 April 2017 (1 page)
3 April 2017Termination of appointment of Toshihiro Fukumura as a director on 1 April 2017 (1 page)
3 April 2017Termination of appointment of Toshihiro Fukumura as a director on 1 April 2017 (1 page)
3 April 2017Appointment of Masao Imazato as a secretary on 1 April 2017 (2 pages)
3 April 2017Appointment of Takayuki Hasegawa as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Masao Imazato as a secretary on 1 April 2017 (2 pages)
3 April 2017Appointment of Takayuki Hasegawa as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Masao Imazato as a director on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Seiji Kawamura as a director on 1 April 2017 (1 page)
3 April 2017Appointment of Masao Imazato as a director on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Seiji Kawamura as a director on 1 April 2017 (1 page)
3 April 2017Termination of appointment of Seiji Kawamura as a secretary on 1 April 2017 (1 page)
2 December 2016Director's details changed for Toshihiro Fukumura on 17 November 2016 (2 pages)
2 December 2016Director's details changed for Hiromichi Mizuno on 17 November 2016 (2 pages)
2 December 2016Director's details changed for Toshihiro Fukumura on 17 November 2016 (2 pages)
2 December 2016Director's details changed for Seiji Kawamura on 17 November 2016 (2 pages)
2 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
2 December 2016Director's details changed for Seiji Kawamura on 17 November 2016 (2 pages)
2 December 2016Director's details changed for Hiromichi Mizuno on 17 November 2016 (2 pages)
2 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
12 August 2016Full accounts made up to 31 March 2016 (22 pages)
12 August 2016Full accounts made up to 31 March 2016 (22 pages)
12 April 2016Termination of appointment of Takshi Fujinaga as a director on 1 April 2016 (1 page)
12 April 2016Appointment of Toshihiro Fukumura as a director on 1 April 2016 (2 pages)
12 April 2016Termination of appointment of Takshi Fujinaga as a director on 1 April 2016 (1 page)
12 April 2016Appointment of Toshihiro Fukumura as a director on 1 April 2016 (2 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
  • USD 1,000
(7 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
  • USD 1,000
(7 pages)
5 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
2 June 2015Register inspection address has been changed to 15 Canada Square London E14 5GL (2 pages)
2 June 2015Register inspection address has been changed to 15 Canada Square London E14 5GL (2 pages)
17 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1
(4 pages)
17 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1
(4 pages)
8 January 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
8 January 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
(51 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
(51 pages)