KOWA OPTIMED EUROPE LTD.
Company is dissolved
General Information
NAME
KOWA OPTIMED EUROPE LTD.
COMPANY NUMBER
07559253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
10/03/2011
(13 years and 8 months old)
WEBSITE
www.kowa-europe.eu
CONFIRMATION STATEMENT MADE UP TO
10/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/03/2011
28/03/2011
KOWA OPTIMED EUROPE LTD
SOUTHAMPTON
SO15 2NP
c/o James Cowper Kreston
The White Building
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOWA COMPANY LTD | N/A | N/A |
| KOWA OPTIMED EUROPE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Hideki Mori (925016343) Appointed |
Credit Risk Overview
Want to learn more about KOWA OPTIMED EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOWA OPTIMED EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOWA OPTIMED EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 433 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOWA COMPANY LTD | N/A | N/A |
| KOWA OPTIMED EUROPE LTD. | Company is dissolved | View Report |
| KOWA PHARMACEUTICAL EUROPE AG | N/A | N/A |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Active - Accounts Filed | View Report |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Board Member Hideki Mori (925016343) Appointed |
| 10/09/2018 | Satoshi Hata (923665096) has left the board |
| 28/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Satoshi Hata (923665096) Appointed |
| 14/08/2017 | Yasuo Nomura (920935939) has left the board |
| 14/08/2017 | Mutsumi Narita (919533521) has left the board |
| 28/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/06/2016 | Takashi Mamemura (920056461) has left the board |
| 27/06/2016 | New Board Member Yasuo Nomura (920935939) Appointed |
| 16/03/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member Takashi Mamemura (920056461) Appointed |
| 02/09/2015 | Junichi Nishi (919539290) has left the board |
| 02/09/2015 | Hideki Sakai (915841420) has left the board |
| 30/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Junichi Nishi (919539290) Appointed |
| 27/02/2015 | Yoshirou Inoue (915841419) has left the board |
| 27/02/2015 | Toshiyuki Shimaoka (915841421) has left the board |
| 27/02/2015 | New Board Member Mutsumi Narita (919533521) Appointed |
| 07/08/2014 | New Accounts filed |
| 03/07/2014 | Parvez Ahmed Chowdhury (917542709) has left the board |
| 25/06/2014 | Robert Ireland (908817757) has left the board |
| 22/03/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 01/02/2013 | New Company Secretary Parvez Ahmed Chowdhury (917542709) Appointed |
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