AJINOMOTO PHARMACEUTICALS EUROPE LIMITED
Overview
| Company Name | AJINOMOTO PHARMACEUTICALS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757249 |
| 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 AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?
- (7499) /
Where is AJINOMOTO PHARMACEUTICALS EUROPE LIMITED located?
| Registered Office Address | 1st Floor, Pellipar House 9 Cloak Lane EC4R 2RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUDFLEX LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?
| 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 | 7 pages | DS01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ryuichi Mihara on Apr 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Takahiro Narita on Apr 21, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital on Feb 14, 2011
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Hiroyuki Miyake as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroaki Nomura as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Hiroaki Nomura on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Apr 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Hiroaki Nomura on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Teizo Murata on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryuichi Mihara on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Takahiro Narita on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2009 | 18 pages | AA | ||||||||||
Who are the officers of AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| MIHARA, Ryuichi | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | Japan | Japanese | Assoc Gen Manager, R&D Planning Dept | 138433500002 | ||||||||
| MIYAKE, Hiroyuki | Director | Floor, Pellipar House 9 Cloak Lane EC4R 2RU London 1st United Kingdom | France | Japanese | President | 152685970001 | ||||||||
| MURATA, Teizo | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | Japan | Japanese | Company Director | 138406840002 | ||||||||
| NARITA, Takahiro, Dr | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | United Kingdom | Japanese | Manager Of Toxicology & Pathology | 99881680003 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| AIHARA, Keiichiro | Director | 10 Upper Bank Street E14 5JJ London Japan | Japanese | Managing Director General | 65920880003 | |||||||||
| AKIYAMA, Yukio, Dr | Director | 287 77 Nishi Koiso Naka Gun Kanagawa 255 0005 Japan | Japanese | General Manager | 75273300001 | |||||||||
| ANDERSON, Denise Maree, Dr | Director | 17 Old Kiln Road Flackwell Heath HP10 9NR High Wycombe Buckinghamshire | United Kingdom | British | Physician | 66607300001 | ||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| IKEMURA, Osamu | Director | 10 Upper Bank Street E14 5JJ London | Japanese | Director | 89007360002 | |||||||||
| IWATA, Seinosuke | Director | Upper Bank Street E14 5JJ London 10 Japan | British | Corporate Councillor | 89154470002 | |||||||||
| KATO, Nobuo, Dr | Director | 76b Riddlesdown Road CR8 1DB Purley Surrey | Japanese | Company Director | 65921150003 | |||||||||
| NOMURA, Hiroaki | Director | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom | France | British | General Manager, Europe & Africa Division | 70177460004 | ||||||||
| OGURA, Yasuhiko | Director | 10 Upper Bank Street E14 5JJ London | Japanese | Director | 107030600001 | |||||||||
| OHASHI, Hiroyuki, Dr | Director | 348-8 Ozenji Asao-Ku Kawasaki 215-0013 Japan | Japanese | Deputy General Manager | 65921000002 | |||||||||
| ONOMICHI, Kazuya, Dr | Director | 49 Buttermere Court Boundary Road NW8 6NS London | Japanese | Company Director | 65913130001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| TAMURA, Yukimichi | Director | 40 Rue De La Faisanderie Paris 75116 FOREIGN France | Japanese | Managing Director | 59279670001 | |||||||||
| TOYODA, Tomoyasu | Director | Upper Bank Street E14 5JJ London 10 | British | Corporate Vice President | 115324140001 | |||||||||
| YOSHIMOTO, Ryota, Doctor | Director | 10 Upper Bank Street E14 5JJ London | Japanese | President Ajinomoto Pharmaceut | 90876800003 |
Does AJINOMOTO PHARMACEUTICALS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 16, 2000 Delivered On Jun 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease | |
Short particulars The balance credited to the deposit account from time to time being a deposit account opened in the name of minet limited with lloyds bank PLC or another clearing bank in england pursuant to the said rent deposit deed. | ||||
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