Kowa Optimed Europe Ltd

About

Registered Number: 07559253
Date of Incorporation: 10/03/2011 (13 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

 

Based in Southampton, Kowa Optimed Europe Ltd was founded on 10 March 2011, it's status is listed as "Liquidation". The business has 11 directors listed as Mori, Hideki, Torii, Nobuhiro, Chowdhury, Parvez Ahmed, Hata, Satoshi, Inoue, Yoshirou, Mamemura, Takashi, Narita, Mutsumi, Nishi, Junichi, Nomura, Yasuo, Sakai, Hideki, Shimaoka, Toshiyuki in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORI, Hideki 01 September 2018 - 1
TORII, Nobuhiro 10 March 2011 - 1
HATA, Satoshi 01 August 2017 31 August 2018 1
INOUE, Yoshirou 10 March 2011 25 February 2015 1
MAMEMURA, Takashi 01 July 2015 01 April 2016 1
NARITA, Mutsumi 25 February 2015 01 August 2017 1
NISHI, Junichi 25 February 2015 01 July 2015 1
NOMURA, Yasuo 01 April 2016 01 August 2017 1
SAKAI, Hideki 10 March 2011 01 July 2015 1
SHIMAOKA, Toshiyuki 10 March 2011 25 February 2015 1
Secretary Name Appointed Resigned Total Appointments
CHOWDHURY, Parvez Ahmed 01 April 2012 30 June 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 November 2019
RESOLUTIONS - N/A 02 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2019
CS01 - N/A 29 March 2019
CH01 - Change of particulars for director 07 September 2018
AP01 - Appointment of director 07 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 10 October 2016
TM01 - Termination of appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 11 March 2016
CH01 - Change of particulars for director 11 March 2016
AP01 - Appointment of director 31 August 2015
TM01 - Termination of appointment of director 31 August 2015
TM01 - Termination of appointment of director 31 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 17 March 2015
AP01 - Appointment of director 27 February 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AA - Annual Accounts 04 August 2014
TM02 - Termination of appointment of secretary 01 July 2014
TM01 - Termination of appointment of director 23 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 13 March 2013
AP03 - Appointment of secretary 30 January 2013
AA - Annual Accounts 24 April 2012
AA01 - Change of accounting reference date 10 April 2012
AR01 - Annual Return 16 March 2012
SH01 - Return of Allotment of shares 07 October 2011
AD01 - Change of registered office address 30 March 2011
CERTNM - Change of name certificate 28 March 2011
CONNOT - N/A 28 March 2011
CH01 - Change of particulars for director 24 March 2011
CH01 - Change of particulars for director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AA01 - Change of accounting reference date 14 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
NEWINC - New incorporation documents 10 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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