Maruho Europe Ltd.

Company Name	Maruho Europe Ltd.
Company Status	Dissolved
Company Number	07872618
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Junichi Hamada
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Atsushi Sugita
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	2 years (closed 06 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Atsushi Tanase
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 2014(2 years, 12 months after company formation)
Appointment Duration	2 years (closed 06 December 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Mr Seiji Maeda
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Koichi Takagi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Shinji Tokoro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Yutaka Ishihama
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Hiroyuki Ota
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Ichiro Imanishi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ground Floor Hythe House 200 Shepherd's Bush Road Hammersmith London W6 7NL

Director Name	Makoto Kitagawa
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Hythe House 200 Shepherd's Bush Road Hammersmith London W6 7NL

Contact

Website	maruho.co.jp

Location

Registered Address	11 Raven Wharf Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

80 at £1	Maruho Co., LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,238,614
Gross Profit	£2,562,839
Net Worth	£2,865,954
Cash	£2,300,911
Current Liabilities	£914,405

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
9 September 2016	Application to strike the company off the register (3 pages)
31 August 2016	Statement by Directors (1 page)
31 August 2016	Solvency Statement dated 22/08/16 (1 page)
31 August 2016	Resolutions RES13 ‐ The share premium account and other reserves be eliminated. 22/08/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2016	Statement of capital on 31 August 2016 GBP 1.00 (3 pages)
23 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
18 March 2016	Registered office address changed from Ground Floor Hythe House 200 Shepherd's Bush Road Hammersmith London W6 7NL to 11 Raven Wharf Lafone Street London SE1 2LR on 18 March 2016 (1 page)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 80 (4 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 80 (4 pages)
15 December 2014	Termination of appointment of Ichiro Imanishi as a director on 30 November 2014 (1 page)
15 December 2014	Termination of appointment of Yutaka Ishihama as a director on 30 November 2014 (1 page)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 80 (4 pages)
15 December 2014	Termination of appointment of Makoto Kitagawa as a director on 30 November 2014 (1 page)
15 December 2014	Appointment of Atsushi Tanase as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Atsushi Sugita as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Atsushi Sugita as a director on 1 December 2014 (2 pages)
15 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 80 (4 pages)
15 December 2014	Termination of appointment of Hiroyuki Ota as a director on 30 November 2014 (1 page)
15 December 2014	Appointment of Atsushi Tanase as a director on 1 December 2014 (2 pages)
12 November 2014	Full accounts made up to 30 September 2014 (15 pages)
5 November 2014	Director's details changed for Mr Junichi Hamada on 25 October 2014 (2 pages)
24 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 80 (5 pages)
24 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 80 (5 pages)
11 November 2013	Full accounts made up to 30 September 2013 (14 pages)
9 July 2013	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 9 July 2013 (1 page)
9 May 2013	Director's details changed for Mr Yutaka Ishihama on 3 April 2013 (3 pages)
9 May 2013	Director's details changed for Mr Yutaka Ishihama on 3 April 2013 (3 pages)
23 April 2013	Termination of appointment of Seiji Maeda as a director (1 page)
23 April 2013	Termination of appointment of Shinji Tokoro as a director (1 page)
23 April 2013	Appointment of Ichiro Imanishi as a director (2 pages)
23 April 2013	Appointment of Makoto Kitagawa as a director (2 pages)
23 April 2013	Termination of appointment of Koichi Takagi as a director (1 page)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 November 2012	Full accounts made up to 30 September 2012 (14 pages)
16 March 2012	Director's details changed for Mr Yutaka Ishihama on 23 February 2012 (3 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 December 2011	Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
6 December 2011	Incorporation (26 pages)

Maruho Europe Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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