SHARP LABORATORIES OF EUROPE, LTD.
Overview
| Company Name | SHARP LABORATORIES OF EUROPE, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02459180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHARP LABORATORIES OF EUROPE, LTD.?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SHARP LABORATORIES OF EUROPE, LTD. located?
| Registered Office Address | 4 Furzeground Way Stockley Park UB11 1EZ Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHARP LABORATORIES OF EUROPE, LTD.?
| Company Name | From | Until |
|---|---|---|
| SETONCROFT LIMITED | Jan 12, 1990 | Jan 12, 1990 |
What are the latest accounts for SHARP LABORATORIES OF EUROPE, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SHARP LABORATORIES OF EUROPE, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Yoichi Tomota as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yu Jen Tung as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 024591800001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Yu Jen Tung on May 28, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Yu Jen Tung on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Furzeground Way Uxbridge Middlesex UB11 1EZ United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ on Jan 10, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB United Kingdom to 4 Furzeground Way Uxbridge Middlesex UB11 1EZ on Jan 10, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Appointment of Takahiro Yokoyama as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takayuki Yuasa as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yu Jen Tung as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mototaka Taneya as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SHARP LABORATORIES OF EUROPE, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| TOMOTA, Yoichi | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 United Kingdom | United Kingdom | Japanese | 309647310001 | |||||||||
| YOKOYAMA, Takahiro | Director | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 United Kingdom | Japan | Japanese | 286550650001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ABUMI, Takao | Director | C/Domenech 3 7scb2-2 Sant Cugat Dell Valles Barcelona 08190 Spain | Spain | Japanese | 100183660001 | |||||||||
| ARAMOTO, Magohiro | Director | Ichinomoto-Cho 2613-1 Tenri Nara 632 Japan | Japanese | 46314090002 | ||||||||||
| ASHIDA, Jun | Director | Edmund Halley Road Oxford Science Park OX4 4GB Oxford The Hayakawa Building United Kingdom | United Kingdom | Japanese | 237343280002 | |||||||||
| BOLD, Stephen Eric, Dr | Director | Sharraton House 4 Standlake Road OX29 7XG Ducklington Oxfordshire | England | British | 67847740001 | |||||||||
| BRADLEY, Charles Clive | Director | 8 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | British | 68422020002 | ||||||||||
| BROWNLOW, Michael James, Dr | Director | Oxford Science Park OX4 4GB Oxford Edmund Halley Road Oxfordshire United Kingdom | United Kingdom | British | 166116570001 | |||||||||
| BUCLON, Jacques | Director | 26 Au Werb Colmar 68000 Alsace France | France | French | 94963800001 | |||||||||
| CHIBA, Toru | Director | 1-4-124 Jingu Nara-Shi Nara Prefecture 631-0804 Japan | Japanese | 109570220001 | ||||||||||
| FAUS, Alberto | Director | Ctra Gracia A Manresa Km 14 5 Sani Cugai Del Valles (Barcelona) 08190 Spain | Spanish | 32452730001 | ||||||||||
| FUDEYASU, Yuji | Director | Amherst Road Ealing W13 8LX London Apt 1 47 | England | Japanese | 148158750001 | |||||||||
| FUJII, Kyohei | Director | Domenech 3 Esc-B 2 2 Sant Cugat Del Valles 08190 Barcelona Spain | Japanese | 46314020002 | ||||||||||
| FUJIMOTO, Ichiro | Director | B-216 Gracy Takanohara 4-22-2 Jingu Nara-Shi 631 Nara Japan | Japanese | 32452740001 | ||||||||||
| HANADA, Keitaro | Director | Oxford Science Park OX4 4GB Oxford Edmund Halley Road Oxfordshire United Kingdom | United Kingdom | Japanese | 178729530001 | |||||||||
| HIROOKA, Seuyuki | Director | Abc Str 44 20354 Hamburg Germany | Japanese | 51176910001 | ||||||||||
| IIDA, Hisashi | Director | Domenech 3 Sant Cugat Del Valles 08190 Barcelona Spain | Japenenese | 56135730001 | ||||||||||
| ITAKURA, Shingo | Director | Leinpad 2 22301 Hamburg Germany | Japanese | 50477600002 | ||||||||||
| ITO, Hironobu | Director | Oxford Science Park OX4 4GB Oxford Edmund Halley Road Oxfordshire United Kingdom | England | Japanese | 189783180001 | |||||||||
| ITO, Hironobu | Director | Abc-Str Hamburg 20354 44 Germany | Germany | Japanese | 130430260003 | |||||||||
| KAKAJIMA, Yoshiraru, Dr | Director | 10 Southcroft Old Marston OX3 0PF Oxford | Japanese | 32452760001 | ||||||||||
| KATOAKA, Shoei, Dr | Director | 3-20-16 Shibakubo-Cho Tana-Shi 188 Tokyo Japan | Japanese | 32452750001 | ||||||||||
| KAWAMURA, Tetsuji | Director | Oxford Science Park OX4 4GA Oxford Edmund Halley Road Oxfordshire England | England | Japanese | 203766070001 | |||||||||
| KAWANISHI, Hidenori, Dr | Director | 20 Ash Grove Headington OX3 9JL Oxford Oxfordshire | Japanese | 94799830002 | ||||||||||
| KAWATA, Touru, Dr | Director | 2-25-1 Tsukaguchi-Cho Amagasaki City 661-0002 FOREIGN Hyougo Prefecture Japan | Japan | 60199150001 | ||||||||||
| KINASHI, Hiroshi | Director | 22 Rue Des Iris 68000 Colmar FOREIGN France | Japanese | 65009440001 | ||||||||||
| KOHZAI, Shuji | Director | C/Domenech 3-B, 2o 2a Sant Cugat Del Valles Barcelona 08190 Spain | Japanese | 76937400001 | ||||||||||
| KOSHIMA, Daisuke | Director | 3-705-37 Gakuen-Naka Nara-Shi 631-0035 Japan | Japanese | 101536180001 | ||||||||||
| KOSHIMA, Daisuke | Director | Fontenay 11 Hamburg FOREIGN 20354 | Japanese | 94963710001 | ||||||||||
| KOSHIMA, Daisukehi | Director | 27 Park Lane Hale WA15 9JS Altrincham Cheshire | Japanese | 39039850001 | ||||||||||
| MACHIDA, Katsuhiko | Director | 1-8-36 Kitabatake Abeno-Ku Osaka 545 Japan | Japanese | 48001740001 | ||||||||||
| MIKUNI, Sadayoshi | Director | 2 Bowdon Rise Bowdon WA14 2RP Altrincham Cheshire | Japanese | 29152850001 | ||||||||||
| MITSUDA, Toshikazu | Director | Baumweg 7 W-2000 Hamburg 55 Germany | Japanese | 31564800002 |
Who are the persons with significant control of SHARP LABORATORIES OF EUROPE, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sharp Electronics (Europe) Limited | Apr 06, 2016 | Furzeground Way Stockley Park UB11 1EZ Uxbridge 4 United Kingdom | No | ||||||||||
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Natures of Control
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Does SHARP LABORATORIES OF EUROPE, LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2014 Delivered On Mar 24, 2014 | Satisfied | ||
Brief description L/H property k/a the sharp research and development facility edmund halley road oxford science park oxford oxfordshire t/no ON145548. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0