| Company Name | Fujitsu Runmyprocess UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08971761 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Takada Yuji |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 08 April 2016(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 May 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Fujitsu Runmyprocess Sas 3, Rue De Gramont 75002 Paris France |
| Director Name | Mr James Stuart Elkington |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British/Australian |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Baker Street London W1U 3BW |
| Director Name | Mr Matthieu Marie Hug |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 22 Baker Street London W1U 3BW |
| Director Name | Mr Eric Pierre Guy Mahe |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 22 Baker Street London W1U 3BW |
Location
| Registered Address | 22 Baker Street London W1U 3BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fujitsu Runmyprocess 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 29 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
| 24 June 2016 | Termination of appointment of Matthieu Marie Hug as a director on 8 April 2016 (1 page) |
| 24 June 2016 | Termination of appointment of Matthieu Marie Hug as a director on 8 April 2016 (1 page) |
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 8 April 2016 | Appointment of Takada Yuji as a director on 8 April 2016 (2 pages) |
| 8 April 2016 | Appointment of Takada Yuji as a director on 8 April 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of Eric Pierre Guy Mahe as a director on 8 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Eric Pierre Guy Mahe as a director on 8 April 2016 (1 page) |
| 23 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 23 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 21 August 2015 | Termination of appointment of James Stuart Elkington as a director on 21 August 2015 (1 page) |
| 21 August 2015 | Termination of appointment of James Stuart Elkington as a director on 21 August 2015 (1 page) |
| 20 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 2 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 2 July 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages) |
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|