Takeda Europe Holdings Ltd

Company Name	Takeda Europe Holdings Ltd
Company Status	Dissolved
Company Number	03533299
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenjiro Morimoto
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 June 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 June 2008)
Role	Company Director
Country of Residence	Japan
Correspondence Address	32-18 Takada 3-Chome Toshima-Ku Tokyo 171 - 0033 Foreign

Secretary Name	Hiromi Hosoda
Nationality	British
Status	Closed
Appointed	10 October 2003(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 June 2008)
Role	Company Director
Correspondence Address	B-504, 14-9, Niitaka 6-Chome Yodogawa-Ku Osaka 532-0033 Foreign

Director Name	Iwaaki Taniguchi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 August 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 June 2008)
Role	Manager
Correspondence Address	1024 Jefferson Ave Mamaroneck Ny 10543 United States

Director Name	Mr Yasuharu Sugie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	General Manager
Correspondence Address	13-Shakujiidai 3-Chome Nerima-Ku Tokyo 177-0045 Foreign

Director Name	Mr Makoto Yamaoka
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	General Manager
Correspondence Address	12-10 Daizawa 2-Chrome Setagaya-Ku Tokyo 155 Foreign

Secretary Name	Mr Hideaki Yuki
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Abbey Road Flat 95 London NW8 9BW

Director Name	Shigeru Tanioka
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 November 1998(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2001)
Role	General Manager
Correspondence Address	B-302 Takeda Ogikubo Haitsu 34-19 Ogikubo 3-Chome Suginami-Ku Tokyo 167-0051 Foreign

Secretary Name	Tatsuharu Ozawa
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Flat 119 20 Abbey Road London NW8 9BW

Director Name	Takashi Kanda
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2002)
Role	General Manager
Correspondence Address	33-10-1104 Takada 3-Chome Toshima-Ku Tokyo 171-0033 Foreign

Secretary Name	Yoshihiro Nakagawa
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	26 Somerset House Oakfield Estate Somerset Road London SW19 5JA

Director Name	Yasuhiko Yamamaka
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2003)
Role	General Manager
Correspondence Address	34-19-B203 Ogikubo 3-Chome Suginami-Ku Tokyo 167-0051 Foreign

Director Name	Masaru Nagasawa
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2003(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 23 January 2004)
Role	Managing Director
Correspondence Address	60-1-2001 Yamashita-Cho Naka-Ku Yokohama-Shi Kanagawa

Director Name	Mitsuo Nagano
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 January 2004(5 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 August 2004)
Role	Manager
Correspondence Address	33-10 Takada 3-Chome Toshima Ku Tokyo 1710033 Foreign

Location

Registered Address	2 Arundel Street London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
17 January 2008	Application for striking-off (1 page)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 April 2007	Return made up to 18/03/07; full list of members (7 pages)
3 November 2006	Director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 April 2006	Return made up to 18/03/06; full list of members (7 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 14 waterloo place st james london SW1Y 4AR (1 page)
1 February 2006	Full accounts made up to 31 December 2004 (14 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 July 2004	Â£ ic 154521759/154367238 29/06/04 Â£ sr 154521@1=154521 (2 pages)
8 June 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2004	Resolutions RES13 ‐ Agreeterms 173 payment 25/05/04 (1 page)
28 May 2004	Declaration of shares redemption:auditor's report (3 pages)
21 April 2004	Full accounts made up to 31 December 2003 (15 pages)
27 February 2004	Director's particulars changed (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
25 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
17 October 2003	Secretary resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
5 July 2003	Ad 26/06/03--------- Â£ si 2500000@1=2500000 Â£ ic 152021759/154521759 (2 pages)
5 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 July 2003	Memorandum and Articles of Association (9 pages)
5 July 2003	Nc inc already adjusted 20/06/03 (1 page)
1 June 2003	Nc inc already adjusted 20/05/03 (1 page)
1 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 June 2003	Ad 27/05/03--------- Â£ si 1000000@1=1000000 Â£ ic 151021759/152021759 (2 pages)
1 June 2003	Memorandum and Articles of Association (9 pages)
3 May 2003	Â£ nc 149521759/151021759 24/04/03 (1 page)
3 May 2003	Ad 28/04/03--------- Â£ si 1500000@1=1500000 Â£ ic 149521759/151021759 (2 pages)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2003	Memorandum and Articles of Association (10 pages)
1 April 2003	Nc inc already adjusted 20/03/03 (1 page)
1 April 2003	Ad 27/03/03--------- Â£ si 2000000@1=2000000 Â£ ic 147521759/149521759 (2 pages)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2003	Memorandum and Articles of Association (9 pages)
25 March 2003	Return made up to 18/03/03; full list of members (7 pages)
14 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 March 2003	Memorandum and Articles of Association (10 pages)
14 March 2003	Ad 27/02/03--------- Â£ si 1000000@1=1000000 Â£ ic 146521759/147521759 (2 pages)
14 March 2003	Â£ nc 146521759/147521759 20/02/03 (1 page)
11 February 2003	Memorandum and Articles of Association (10 pages)
11 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2003	Nc inc already adjusted 28/01/03 (1 page)
8 January 2003	Memorandum and Articles of Association (9 pages)
8 January 2003	Ad 06/01/03--------- Â£ si 1000000@1=1000000 Â£ ic 143521759/144521759 (2 pages)
8 January 2003	Â£ nc 143521759/144521759 20/12/02 (1 page)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 December 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
10 December 2002	Memorandum and Articles of Association (10 pages)
10 December 2002	Â£ nc 142521759/143521759 28/11/02 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 September 2002	Nc inc already adjusted 28/08/02 (1 page)
10 September 2002	Memorandum and Articles of Association (9 pages)
10 September 2002	Ad 06/09/02--------- Â£ si 2000000@1=2000000 Â£ ic 140521759/142521759 (2 pages)
21 August 2002	Memorandum and Articles of Association (9 pages)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 August 2002	Nc inc already adjusted 29/07/02 (1 page)
13 August 2002	Ad 08/08/02--------- Â£ si 1000000@1=1000000 Â£ ic 139521759/140521759 (2 pages)
20 June 2002	Auditor's resignation (1 page)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2002	Ad 30/04/02--------- Â£ si 3500000@1=3500000 Â£ ic 136021759/139521759 (2 pages)
3 May 2002	Â£ nc 136021759/139521759 24/04/02 (1 page)
3 May 2002	Memorandum and Articles of Association (10 pages)
2 May 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
16 April 2002	Ad 11/04/02--------- Â£ si 45862537@1=45862537 Â£ ic 90159222/136021759 (2 pages)
16 April 2002	Nc inc already adjusted 01/04/02 (1 page)
16 April 2002	Memorandum and Articles of Association (10 pages)
16 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 March 2002	Return made up to 18/03/02; full list of members (6 pages)
19 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2002	Ad 15/02/02--------- Â£ si 4000000@1=4000000 Â£ ic 86159222/90159222 (2 pages)
19 February 2002	Nc inc already adjusted 04/02/02 (11 pages)
19 February 2002	Memorandum and Articles of Association (1 page)
19 December 2001	Nc inc already adjusted 29/10/01 (1 page)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2001	Ad 07/12/01--------- Â£ si 3500000@1=3500000 Â£ ic 82659222/86159222 (2 pages)
19 December 2001	Memorandum and Articles of Association (10 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 18/03/01; full list of members (6 pages)
21 February 2001	Nc inc already adjusted 05/02/01 (1 page)
21 February 2001	Memorandum and Articles of Association (10 pages)
21 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 February 2001	Ad 08/02/01--------- Â£ si 10000000@1=10000000 Â£ ic 72659222/82659222 (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
28 March 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Ad 10/12/98--------- Â£ si 12000000@1=12000000 Â£ ic 60659222/72659222 (2 pages)
21 December 1998	Nc inc already adjusted 07/12/98 (1 page)
21 December 1998	Memorandum and Articles of Association (9 pages)
21 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
8 May 1998	Statement of affairs (12 pages)
8 May 1998	Ad 18/03/98--------- Â£ si 60659222@1 (2 pages)
6 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 March 1998	Incorporation (23 pages)

Takeda Europe Holdings Ltd

Business Activity

Directors

Location

Accounts

Filing History

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