Olympus Biotech UK Limited

Company Name	Olympus Biotech UK Limited
Company Status	Dissolved
Company Number	07690203
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 10 months ago)
Dissolution Date	5 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Nobukazu Kuroiwa
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	19 November 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 October 2016)
Role	Management Executive
Country of Residence	Japan
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Director Name	Matthias Horst Jakob
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	29 August 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 October 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Director Name	Mr Heinrich Ludemann
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	29 August 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 October 2016)
Role	General Manager Finance And Control
Country of Residence	Germany
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Secretary Name	Company Law Consultants Ltd (Corporation)
Status	Closed
Appointed	01 July 2011(same day as company formation)
Correspondence Address	288 St. Albans Road Watford WD24 6PE

Director Name	Mrs Ilana Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Company Law International Ltd PO Box 282 Radlett Herts WD7 0DZ

Director Name	Mr Hitoshi Mizuno
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2011(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2013)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	C/O Company Law International Ltd PO Box282 Radlett Herts WD7 0DZ

Director Name	Dirk Dembski
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2011(1 month after company formation)
Appointment Duration	3 years (resigned 29 August 2014)
Role	Up Sales And Marketing
Country of Residence	Germany
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Director Name	Andreas Florian Kemmerich
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2011(1 month after company formation)
Appointment Duration	3 years (resigned 29 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	288 St Albans Road Watford Hertfordshire WD24 6PE

Contact

Website	olympusbiotech.eu

Location

Registered Address	288 St Albans Road Watford Hertfordshire WD24 6PE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£30,074
Cash	£60,934
Current Liabilities	£119,981

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 October 2016	Final Gazette dissolved following liquidation (1 page)
5 July 2016	Return of final meeting in a members' voluntary winding up (3 pages)
5 July 2016	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2015	Appointment of a voluntary liquidator (1 page)
29 June 2015	Appointment of a voluntary liquidator (1 page)
29 June 2015	Declaration of solvency (4 pages)
29 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 (1 page)
29 June 2015	Declaration of solvency (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Secretary's details changed for Company Law Consultants Ltd on 1 February 2014 (1 page)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Secretary's details changed for Company Law Consultants Ltd on 1 February 2014 (1 page)
16 December 2014	Secretary's details changed for Company Law Consultants Ltd on 1 February 2014 (1 page)
11 September 2014	Appointment of Heinrich Ludemann as a director on 29 August 2014 (2 pages)
11 September 2014	Termination of appointment of Dirk Dembski as a director on 29 August 2014 (1 page)
11 September 2014	Appointment of Heinrich Ludemann as a director on 29 August 2014 (2 pages)
11 September 2014	Appointment of Matthias Horst Jakob as a director on 29 August 2014 (2 pages)
11 September 2014	Termination of appointment of Andreas Florian Kemmerich as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Andreas Florian Kemmerich as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Dirk Dembski as a director on 29 August 2014 (1 page)
11 September 2014	Appointment of Matthias Horst Jakob as a director on 29 August 2014 (2 pages)
13 January 2014	Director's details changed for Andreas Florian Kemmerich on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Dirk Dembski on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 13 January 2014 (1 page)
13 January 2014	Director's details changed for Dirk Dembski on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Andreas Florian Kemmerich on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT on 13 January 2014 (1 page)
13 January 2014	Director's details changed for Nobukazu Kuroiwa on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Nobukazu Kuroiwa on 13 January 2014 (2 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Appointment of Nobukazu Kuroiwa as a director (2 pages)
19 December 2013	Appointment of Nobukazu Kuroiwa as a director (2 pages)
21 June 2013	Termination of appointment of Hitoshi Mizuno as a director (1 page)
21 June 2013	Termination of appointment of Hitoshi Mizuno as a director (1 page)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Director's details changed for Andreas Florian Kemmerich on 1 August 2011 (2 pages)
10 December 2012	Director's details changed for Andreas Florian Kemmerich on 1 August 2011 (2 pages)
10 December 2012	Director's details changed for Andreas Florian Kemmerich on 1 August 2011 (2 pages)
6 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
6 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
9 September 2011	Appointment of Mr Hitoshi Mizuno as a director (2 pages)
9 September 2011	Appointment of Mr Hitoshi Mizuno as a director (2 pages)
6 September 2011	Appointment of Dirk Dembski as a director (2 pages)
6 September 2011	Appointment of Dirk Dembski as a director (2 pages)
5 September 2011	Termination of appointment of Ilana Martin as a director (1 page)
5 September 2011	Appointment of Andreas Florian Kemmerich as a director (2 pages)
5 September 2011	Termination of appointment of Ilana Martin as a director (1 page)
5 September 2011	Appointment of Andreas Florian Kemmerich as a director (2 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Olympus Biotech UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London