MULTEX INVESTOR JAPAN

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULTEX INVESTOR JAPAN
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04093814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTEX INVESTOR JAPAN?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MULTEX INVESTOR JAPAN located?

    Registered Office Address
    The Thomson Reuters Building 30 South Colonnade
    Canary Wharf
    E14 5EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of MULTEX INVESTOR JAPAN?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 523 LIMITEDOct 20, 2000Oct 20, 2000

    What are the latest accounts for MULTEX INVESTOR JAPAN?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MULTEX INVESTOR JAPAN?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016

    1 pagesTM01

    Appointment of Mr Peter Thorn as a director on May 12, 2016

    2 pagesAP01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 3
    SH01

    Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

    2 pagesAP01

    Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

    2 pagesCH01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Appointment of Helen Elizabeth Campbell as a director

    2 pagesAP01

    Termination of appointment of Daragh Fagan as a director

    1 pagesTM01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr David Martin Mitchley as a director

    2 pagesAP01

    Termination of appointment of Richard Tarling as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Miss Carla O'hanlon as a secretary

    1 pagesAP03

    Termination of appointment of Elizabeth Maclean as a secretary

    1 pagesTM02

    Who are the officers of MULTEX INVESTOR JAPAN?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HANLON, Carla
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    Secretary
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    163622250001
    MITCHLEY, David Martin
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    United KingdomBritish146369720001
    THORN, Peter
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    United KingdomBritish150009250002
    MACLEAN, Elizabeth Maria
    394 Baddow Road
    CM2 9RA Chelmsford
    Essex
    Secretary
    394 Baddow Road
    CM2 9RA Chelmsford
    Essex
    British86501910007
    MARTIN, Rosemary Elisabeth Scudamore
    The Reuters Building
    South Colonnade, Canary Wharf
    E14 5EP London
    Secretary
    The Reuters Building
    South Colonnade, Canary Wharf
    E14 5EP London
    British53034470004
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    BECKER-SMITH, Cassandra
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    EnglandBritish202202200001
    CAMPBELL, Helen Elizabeth
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    EnglandBritish131325100001
    FAGAN, Daragh Patrick Feltrim
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    Director
    30 South Colonnade
    Canary Wharf
    E14 5EP London
    The Thomson Reuters Building
    EnglandBritish189709530001
    FAIRCLIFF, Timothy
    2 Dorchester Road
    KT13 8PG Weybridge
    Surrey
    Director
    2 Dorchester Road
    KT13 8PG Weybridge
    Surrey
    United KingdomBritish98153900001
    GARARD, Andrew Sheldon
    Wisteria House
    67 Kingston Lane
    TW11 9HN Teddington
    Middlesex
    Director
    Wisteria House
    67 Kingston Lane
    TW11 9HN Teddington
    Middlesex
    British69630190002
    HARDING, Nicholas David
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    Director
    Aldgate House
    33 Aldgate High Street
    EC3N 1DL London
    2nd Floor
    United KingdomBritish132397600002
    KARAEV, Isaak
    59 Lancaster Avenue
    Brooklyn
    NY11223 New York
    New York
    U.S.A.
    Director
    59 Lancaster Avenue
    Brooklyn
    NY11223 New York
    New York
    U.S.A.
    American50566750001
    MCGOVERN, John
    117 Nassau Drive
    08648 Lawrenceville
    New Jersey
    Usa
    Director
    117 Nassau Drive
    08648 Lawrenceville
    New Jersey
    Usa
    American68741180001
    NOGUCHI, Tomoyasu
    3 Queensmere Road
    Wimbledon
    SW19 5PZ London
    Director
    3 Queensmere Road
    Wimbledon
    SW19 5PZ London
    Japanese73479380001
    PENN, Jeremy John Harley
    11 Ricki Beth Lane
    Greenwich
    Ct 06870
    Usa
    Director
    11 Ricki Beth Lane
    Greenwich
    Ct 06870
    Usa
    British70992610001
    RAFEE, Azhar
    540 E 20th Street 11g
    New York
    Ny 10009
    America
    Director
    540 E 20th Street 11g
    New York
    Ny 10009
    America
    American84787540001
    TARLING, Richard
    33 Aldgate High Street
    EC3N 1DL London
    Aldgate House
    United Kingdom
    Director
    33 Aldgate High Street
    EC3N 1DL London
    Aldgate House
    United Kingdom
    United KingdomBritish160006180001
    URE, David Granger
    106 Highgate Hill
    N6 5HE London
    Director
    106 Highgate Hill
    N6 5HE London
    EnglandBritish10085690001
    VILLA, Monique
    9 Lansdowne Road
    W11 3AG London
    Director
    9 Lansdowne Road
    W11 3AG London
    United KingdomFrench29329610003
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    Who are the persons with significant control of MULTEX INVESTOR JAPAN?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomson Reuters Corporation
    Suite 400
    Toronto
    333 Bay Street
    Ontario
    Canada
    Apr 06, 2016
    Suite 400
    Toronto
    333 Bay Street
    Ontario
    Canada
    No
    Legal FormOntario Business Corporation (Public)
    Country RegisteredOntario, Canada
    Legal AuthorityBusiness Corporation Act Of Ontario
    Place RegisteredMinistry Of Government Services, Ontario
    Registration Number1818928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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