About

Registered Number: 07872618
Date of Incorporation: 06/12/2011 (13 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (8 years and 4 months ago)
Registered Address: 11 Raven Wharf, Lafone Street, London, SE1 2LR,

 

Having been setup in 2011, Maruho Europe Ltd has its registered office in London, it's status at Companies House is "Dissolved". The current directors of the business are listed as Hamada, Junichi, Sugita, Atsushi, Tanase, Atsushi, Imanishi, Ichiro, Ishihama, Yutaka, Kitagawa, Makoto, Maeda, Seiji, Ota, Hiroyuki, Takagi, Koichi, Tokoro, Shinji. 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
HAMADA, Junichi 06 December 2011 - 1
SUGITA, Atsushi 01 December 2014 - 1
TANASE, Atsushi 01 December 2014 - 1
IMANISHI, Ichiro 01 April 2013 30 November 2014 1
ISHIHAMA, Yutaka 06 December 2011 30 November 2014 1
KITAGAWA, Makoto 01 April 2013 30 November 2014 1
MAEDA, Seiji 06 December 2011 01 April 2013 1
OTA, Hiroyuki 06 December 2011 30 November 2014 1
TAKAGI, Koichi 06 December 2011 01 April 2013 1
TOKORO, Shinji 06 December 2011 01 April 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 09 September 2016
RESOLUTIONS - N/A 31 August 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 August 2016
SH19 - Statement of capital 31 August 2016
CAP-SS - N/A 31 August 2016
AA01 - Change of accounting reference date 23 June 2016
AD01 - Change of registered office address 18 March 2016
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 15 December 2014
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
AA - Annual Accounts 12 November 2014
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 11 November 2013
AD01 - Change of registered office address 09 July 2013
CH01 - Change of particulars for director 09 May 2013
TM01 - Termination of appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 23 April 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 07 November 2012
CH01 - Change of particulars for director 16 March 2012
RESOLUTIONS - N/A 22 December 2011
AA01 - Change of accounting reference date 16 December 2011
NEWINC - New incorporation documents 06 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.