MULTEX INVESTOR JAPAN
Overview
| Company Name | MULTEX INVESTOR JAPAN |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04093814 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MULTEX INVESTOR JAPAN?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 523 LIMITED | Oct 20, 2000 | Oct 20, 2000 |
What are the latest accounts for MULTEX INVESTOR JAPAN?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MULTEX INVESTOR JAPAN?
| 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 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Thorn as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daragh Fagan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tarling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Maclean as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MULTEX INVESTOR JAPAN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163622250001 | |||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 150009250002 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BECKER-SMITH, Cassandra | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 131325100001 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 189709530001 | |||||
| FAIRCLIFF, Timothy | Director | 2 Dorchester Road KT13 8PG Weybridge Surrey | United Kingdom | British | 98153900001 | |||||
| GARARD, Andrew Sheldon | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | British | 69630190002 | ||||||
| HARDING, Nicholas David | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | United Kingdom | British | 132397600002 | |||||
| KARAEV, Isaak | Director | 59 Lancaster Avenue Brooklyn NY11223 New York New York U.S.A. | American | 50566750001 | ||||||
| MCGOVERN, John | Director | 117 Nassau Drive 08648 Lawrenceville New Jersey Usa | American | 68741180001 | ||||||
| NOGUCHI, Tomoyasu | Director | 3 Queensmere Road Wimbledon SW19 5PZ London | Japanese | 73479380001 | ||||||
| PENN, Jeremy John Harley | Director | 11 Ricki Beth Lane Greenwich Ct 06870 Usa | British | 70992610001 | ||||||
| RAFEE, Azhar | Director | 540 E 20th Street 11g New York Ny 10009 America | American | 84787540001 | ||||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | 160006180001 | |||||
| URE, David Granger | Director | 106 Highgate Hill N6 5HE London | England | British | 10085690001 | |||||
| VILLA, Monique | Director | 9 Lansdowne Road W11 3AG London | United Kingdom | French | 29329610003 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of MULTEX INVESTOR JAPAN?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Corporation | Apr 06, 2016 | Suite 400 Toronto 333 Bay Street Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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