Teikoku Pharma UK Limited

Company Name	Teikoku Pharma UK Limited
Company Status	Dissolved
Company Number	04132432
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Mastway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Masahisa Kitagawa
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2001(2 months after company formation)
Appointment Duration	12 years, 2 months (closed 21 May 2013)
Role	President
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Director Name	Junji Kachi
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 May 2013)
Role	President And CEO
Country of Residence	England
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Director Name	Tomomi Tada
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 May 2013)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Secretary Name	Junji Kachi
Status	Closed
Appointed	01 December 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Okitsugu Konishi
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2001(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	3-3-95 Higashi-Shisui Shisui-Machi Inba-Gun Chiba 285-0923 Japan

Director Name	Shinji Sano
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2001(2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2011)
Role	Managing Director
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Secretary Name	Okitsugu Konishi
Nationality	Japanese
Status	Resigned
Appointed	01 March 2001(2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	3-3-95 Higashi-Shisui Shisui-Machi Inba-Gun Chiba 285-0923 Japan

Director Name	Akemi Chaen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2011)
Role	President And CEO
Country of Residence	England
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Secretary Name	Akemi Chaen
Nationality	British
Status	Resigned
Appointed	01 November 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Central House 1 Ballards Lane Finchley London N3 1LQ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Central House 1 Ballards Lane Finchley London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
24 January 2013	Application to strike the company off the register (3 pages)
24 January 2013	Application to strike the company off the register (3 pages)
23 November 2012	Solvency Statement dated 16/11/12 (1 page)
23 November 2012	Statement of capital on 23 November 2012 GBP 1,000 (4 pages)
23 November 2012	Statement by directors (1 page)
23 November 2012	Solvency statement dated 16/11/12 (1 page)
23 November 2012	Statement of capital on 23 November 2012 GBP 1,000 (4 pages)
23 November 2012	Statement by Directors (1 page)
23 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2012	Full accounts made up to 30 September 2011 (24 pages)
14 March 2012	Full accounts made up to 30 September 2011 (24 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Akemi Chaen as a director on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Shinji Sano as a director on 1 December 2011 (1 page)
1 December 2011	Appointment of Tomomi Tada as a director on 1 December 2011 (2 pages)
1 December 2011	Appointment of Junji Kachi as a secretary on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Akemi Chaen as a secretary on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Shinji Sano as a director (1 page)
1 December 2011	Appointment of Junji Kachi as a director (2 pages)
1 December 2011	Appointment of Junji Kachi as a secretary (1 page)
1 December 2011	Termination of appointment of Akemi Chaen as a director (1 page)
1 December 2011	Appointment of Junji Kachi as a director on 1 December 2011 (2 pages)
1 December 2011	Appointment of Tomomi Tada as a director (2 pages)
1 December 2011	Termination of appointment of Akemi Chaen as a secretary (1 page)
10 March 2011	Full accounts made up to 30 September 2010 (19 pages)
10 March 2011	Full accounts made up to 30 September 2010 (19 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Masahisa Kitagawa on 29 December 2010 (2 pages)
6 January 2011	Director's details changed for Masahisa Kitagawa on 29 December 2010 (2 pages)
6 January 2011	Director's details changed for Shinji Sano on 29 December 2010 (2 pages)
6 January 2011	Director's details changed for Shinji Sano on 29 December 2010 (2 pages)
22 March 2010	Full accounts made up to 30 September 2009 (19 pages)
22 March 2010	Full accounts made up to 30 September 2009 (19 pages)
11 February 2010	Appointment of Akemi Chaen as a director (3 pages)
11 February 2010	Appointment of Akemi Chaen as a director (3 pages)
26 January 2010	Termination of appointment of Okitsugu Konishi as a director (2 pages)
26 January 2010	Termination of appointment of Okitsugu Konishi as a secretary (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (12 pages)
26 January 2010	Termination of appointment of Okitsugu Konishi as a director (2 pages)
26 January 2010	Termination of appointment of Okitsugu Konishi as a secretary (2 pages)
12 December 2009	Appointment of Akemi Chaen as a secretary (3 pages)
12 December 2009	Appointment of Akemi Chaen as a secretary (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from 7TH floor central house 1 ballards lane finchley london N3 1LQ (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 7TH floor central house 1 ballards lane finchley london N3 1LQ (1 page)
8 March 2009	Full accounts made up to 30 September 2008 (19 pages)
8 March 2009	Full accounts made up to 30 September 2008 (19 pages)
13 January 2009	Return made up to 29/12/08; full list of members (6 pages)
13 January 2009	Ad 09/12/08\gbp si 500000@1=500000\gbp ic 1000000/1500000\ (2 pages)
13 January 2009	Ad 09/12/08 gbp si 500000@1=500000 gbp ic 1000000/1500000 (2 pages)
13 January 2009	Return made up to 29/12/08; full list of members (6 pages)
13 January 2009	Nc inc already adjusted 09/12/08 (1 page)
13 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Nc inc already adjusted 09/12/08 (1 page)
13 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 April 2008	Full accounts made up to 30 September 2007 (18 pages)
24 April 2008	Full accounts made up to 30 September 2007 (18 pages)
2 January 2008	Return made up to 29/12/07; no change of members (5 pages)
2 January 2008	Return made up to 29/12/07; no change of members (5 pages)
14 February 2007	Full accounts made up to 30 September 2006 (18 pages)
14 February 2007	Full accounts made up to 30 September 2006 (18 pages)
9 January 2007	Return made up to 29/12/06; full list of members (7 pages)
9 January 2007	Return made up to 29/12/06; full list of members (7 pages)
20 March 2006	Full accounts made up to 30 September 2005 (19 pages)
20 March 2006	Full accounts made up to 30 September 2005 (19 pages)
13 February 2006	Return made up to 29/12/05; full list of members; amend (6 pages)
13 February 2006	Return made up to 29/12/05; full list of members; amend (6 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (19 pages)
2 August 2005	Full accounts made up to 30 September 2004 (19 pages)
6 April 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2005	Return made up to 29/12/04; full list of members (7 pages)
20 October 2004	Auditor's resignation (1 page)
20 October 2004	Auditor's resignation (1 page)
22 July 2004	Full accounts made up to 30 September 2003 (15 pages)
22 July 2004	Full accounts made up to 30 September 2003 (15 pages)
7 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Ad 22/04/03--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
4 May 2003	Ad 22/04/03--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
31 January 2003	Full accounts made up to 30 September 2002 (15 pages)
31 January 2003	Full accounts made up to 30 September 2002 (15 pages)
8 January 2003	Location of register of members (1 page)
8 January 2003	Location of register of members (1 page)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
8 January 2003	Return made up to 29/12/02; full list of members (6 pages)
23 May 2002	Ad 10/05/02--------- Â£ si 490000@1=490000 Â£ ic 10000/500000 (2 pages)
23 May 2002	Memorandum and Articles of Association (5 pages)
23 May 2002	Â£ nc 10000/1000000 10/05/02 (1 page)
23 May 2002	Memorandum and Articles of Association (5 pages)
23 May 2002	Â£ nc 10000/1000000 10/05/02 (1 page)
23 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2002	Ad 10/05/02--------- Â£ si 490000@1=490000 Â£ ic 10000/500000 (2 pages)
23 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Full accounts made up to 30 September 2001 (13 pages)
4 January 2002	Full accounts made up to 30 September 2001 (13 pages)
18 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
18 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: hill house 1 little new street london EC4A 3TR (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Ad 07/02/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: hill house 1 little new street london EC4A 3TR (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Ad 07/02/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 March 2001	New director appointed (2 pages)
8 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/01 (2 pages)
8 March 2001	Nc inc already adjusted 01/03/01 (1 page)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 March 2001	Nc inc already adjusted 01/03/01 (1 page)
8 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 March 2001	Company name changed mastway LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed mastway LIMITED\certificate issued on 01/03/01 (2 pages)
29 December 2000	Incorporation (16 pages)

Teikoku Pharma UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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