Company NameMarcus Evans (Tokyo) Limited
Company StatusDissolved
Company Number11052702
CategoryPrivate Limited Company
Incorporation Date8 November 2017(6 years, 5 months ago)
Dissolution Date9 April 2024 (2 weeks, 3 days ago)

Business Activity

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

Director

Director NameMr Maarten Van Os
Date of BirthJune 1971 (Born 52 years ago)
NationalityDutch
StatusClosed
Appointed08 November 2017(same day as company formation)
RoleAccountant
Country of ResidenceNetherlands
Correspondence AddressMagnus House, 7th Floor 3 Lower Thames Street
London
EC3R 6HE

Location

Registered AddressMagnus House, 7th Floor
3 Lower Thames Street
London
EC3R 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 April 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 January 2023Confirmation statement made on 7 November 2022 with no updates (3 pages)
16 May 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
17 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
1 June 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
11 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 April 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
1 March 2019Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019 (1 page)
17 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 November 2018Notification of Me Holdings (Iom) Limited as a person with significant control on 12 November 2018 (2 pages)
12 November 2018Cessation of Maarten Van Os as a person with significant control on 12 November 2018 (1 page)
8 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-08
  • GBP 1
(25 pages)
8 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-08
  • GBP 1
(25 pages)