AJINOMOTO PHARMACEUTICALS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03757249

Incorporation date

20/04/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

26/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2011

Application to strike the company off the register

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (7 pages)

10/05/2011

Director's details changed for Mr Ryuichi Mihara on 2011-04-21

View PDF (2 pages)

10/05/2011

Director's details changed for Dr Takahiro Narita on 2011-04-21

View PDF (2 pages)

13/02/2011

Statement of capital on 2011-02-14

View PDF (4 pages)

13/02/2011

Solvency Statement dated 31/01/11

View PDF (4 pages)

13/02/2011

Statement by Directors

View PDF (4 pages)

13/02/2011

Resolutions

View PDF (1 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

26/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2010

Appointment of Hiroyuki Miyake as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Hiroaki Nomura as a director

View PDF (1 pages)

04/05/2010

Director's details changed for Mr Hiroaki Nomura on 2010-04-21

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

29/04/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-04-21

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Hiroaki Nomura on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Teizo Murata on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Ryuichi Mihara on 2009-10-01

View PDF (2 pages)

11/02/2010

Director's details changed for Dr Takahiro Narita on 2009-10-01

View PDF (2 pages)

15/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

15/09/2009

Appointment Terminated Secretary clifford chance secretaries LIMITED

View PDF (1 pages)

24/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

08/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

08/06/2009

Director's Change of Particulars / hiroaki nomura / 21/04/2009 / Title was: , now: mr; Occupation was: corporate executive officer, now: gen manager, animal nutrition dept

View PDF (1 pages)

19/05/2009

Director appointed mr ryuichi mihara

View PDF (1 pages)

18/05/2009

Director appointed mr teizo murata

View PDF (1 pages)

18/05/2009

Appointment Terminated Director tomoyasu toyoda

View PDF (1 pages)

18/05/2009

Appointment Terminated Director yasuhiko ogura

View PDF (1 pages)

18/05/2009

Appointment Terminated Director seinosuke iwata

View PDF (1 pages)

23/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

12/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

12/05/2008

Director's Change of Particulars / hiroaki nomura / 21/04/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 10; Street was: 10 upper bank street, now: upper bank street; Occupation was: director, now: corporate executive officer

View PDF (1 pages)

12/05/2008

Director's Change of Particulars / seinosuke iwata / 21/04/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 10; Street was: 10 upper bank street, now: upper bank street; Occupation was: director, now: corporate councillor

View PDF (1 pages)

12/05/2008

Director's Change of Particulars / tomoyasu toyoda / 21/04/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 10; Street was: 10 upper bank street, now: upper bank street; Occupation was: company director, now: corporate vice president

View PDF (1 pages)

02/06/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

31/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

20/07/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

25/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

31/08/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

19/10/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

03/06/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

30/05/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

24/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

01/04/2002

Director resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

24/04/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

21/04/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/10/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Resolutions

View PDF (33 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Ad 27/08/99--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

02/09/1999

£ nc 100/750000 27/08/99

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (2 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (0 pages)

02/09/1999

Resolutions

View PDF (0 pages)

19/08/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AJINOMOTO PHARMACEUTICALS EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/09/2009 - Present	875
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	20/04/1999 - 14/09/2009	583
Richards, Martin Edgar	Nominee Director	20/04/1999 - 26/08/1999	1218
Charlton, Peter John	Nominee Director	20/04/1999 - 26/08/1999	747
Mihara, Ryuichi	Director	14/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AJINOMOTO PHARMACEUTICALS EUROPE LIMITED

AJINOMOTO PHARMACEUTICALS EUROPE LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 1st Floor, Pellipar House 9 Cloak Lane, London EC4R 2RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?

AJINOMOTO PHARMACEUTICALS EUROPE LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 26/09/2011.

Where is AJINOMOTO PHARMACEUTICALS EUROPE LIMITED located?

AJINOMOTO PHARMACEUTICALS EUROPE LIMITED is registered at 1st Floor, Pellipar House 9 Cloak Lane, London EC4R 2RU.

What is the latest filing for AJINOMOTO PHARMACEUTICALS EUROPE LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.