EISAI LONDON RESEARCH LABORATORIES LIMITED

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EISAI LONDON RESEARCH LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

02490326

Incorporation date

08/04/1990

Size

Full

Contacts

Registered address

Registered address

Bernard Katz Building,, University College London,, Gower Street,, London. Wc1e6btCopy
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Latest events (Record since 08/04/1990)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon19/05/2010
Application to strike the company off the register
dot icon13/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon16/11/2009
Register(s) moved to registered inspection location
dot icon16/11/2009
Register inspection address has been changed
dot icon12/10/2009
Memorandum and Articles of Association
dot icon07/10/2009
Statement by Directors
dot icon07/10/2009
Solvency Statement dated 30/09/09
dot icon07/10/2009
Statement of capital on 2009-10-08
dot icon07/10/2009
Resolutions
dot icon11/08/2009
Director appointed hideki hayashi
dot icon06/08/2009
Appointment Terminated Director yutaka tsuchiya
dot icon25/05/2009
Return made up to 09/04/09; full list of members
dot icon20/05/2009
Appointment Terminated Secretary yukio nishizawa
dot icon18/03/2009
Director's Change of Particulars / yutaka tsuchiya / 02/02/2009 / Nationality was: japanese, now: british; HouseName/Number was: 3, now: european knowledge centre; Street was: shortlands, now: mosquito way; Area was: hammersmith, now: ; Post Town was: london, now: hatfield; Region was: , now: herts; Post Code was: W6 8EE, now: AL10 9SN
dot icon18/03/2009
Secretary's Change of Particulars / simon thomas / 02/02/2009 / HouseName/Number was: , now: european knowledge centre; Street was: 3 shortlands, now: mosquito way; Area was: hammersmith, now: ; Post Town was: london, now: hatfield; Region was: , now: herts; Post Code was: W6 8EE, now: AL10 9SN; Country was: , now: united kingdom
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon18/12/2008
Ad 16/12/08 gbp si 55000@100=5500000 gbp ic 13000000/18500000
dot icon07/10/2008
Memorandum and Articles of Association
dot icon07/10/2008
Ad 29/09/08 gbp si 10000@100=1000000 gbp ic 12000000/13000000
dot icon07/10/2008
Nc inc already adjusted 29/09/08
dot icon07/10/2008
Resolutions
dot icon03/06/2008
Return made up to 09/04/08; full list of members
dot icon06/05/2008
Director appointed takehiko miyagawa
dot icon28/04/2008
Appointment Terminated Director yukio nishizawa
dot icon28/01/2008
Full accounts made up to 2007-03-31
dot icon09/12/2007
Director's particulars changed
dot icon04/12/2007
New secretary appointed
dot icon01/12/2007
Secretary resigned
dot icon24/07/2007
Director's particulars changed
dot icon21/05/2007
Return made up to 09/04/07; full list of members
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon22/08/2006
New director appointed
dot icon21/08/2006
Director resigned
dot icon16/05/2006
Return made up to 09/04/06; full list of members
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
dot icon27/12/2005
Full accounts made up to 2005-03-31
dot icon12/05/2005
Return made up to 09/04/05; full list of members
dot icon20/01/2005
Full accounts made up to 2004-03-31
dot icon27/04/2004
Return made up to 09/04/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon29/09/2003
New director appointed
dot icon29/09/2003
Director resigned
dot icon01/07/2003
Return made up to 09/04/03; full list of members
dot icon08/05/2003
New director appointed
dot icon08/05/2003
Secretary resigned
dot icon08/05/2003
New secretary appointed
dot icon08/05/2003
Director resigned
dot icon04/12/2002
Full accounts made up to 2002-03-31
dot icon28/04/2002
Return made up to 09/04/02; full list of members
dot icon03/03/2002
Full accounts made up to 2001-03-31
dot icon16/04/2001
Return made up to 09/04/01; full list of members
dot icon16/04/2001
Secretary's particulars changed;director's particulars changed
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon17/08/2000
Director resigned
dot icon22/05/2000
Return made up to 09/04/00; full list of members
dot icon04/05/2000
Director resigned
dot icon03/11/1999
Secretary resigned
dot icon03/11/1999
New secretary appointed
dot icon18/10/1999
Full accounts made up to 1999-03-31
dot icon27/07/1999
New director appointed
dot icon18/04/1999
Return made up to 09/04/99; full list of members
dot icon04/02/1999
Director resigned
dot icon17/01/1999
Full accounts made up to 1998-03-31
dot icon14/07/1998
New director appointed
dot icon28/04/1998
Return made up to 09/04/98; full list of members
dot icon10/12/1997
Full accounts made up to 1997-03-31
dot icon04/11/1997
Director resigned
dot icon14/04/1997
Return made up to 09/04/97; full list of members
dot icon14/04/1997
Secretary's particulars changed;director's particulars changed
dot icon14/04/1997
Director's particulars changed
dot icon20/08/1996
Director resigned
dot icon15/07/1996
Full accounts made up to 1996-03-31
dot icon24/04/1996
Return made up to 09/04/96; no change of members
dot icon24/04/1996
Director's particulars changed
dot icon29/08/1995
New director appointed
dot icon20/08/1995
Full accounts made up to 1995-03-31
dot icon19/07/1995
Secretary resigned;new secretary appointed;director resigned
dot icon17/04/1995
Return made up to 09/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
New director appointed
dot icon06/07/1994
Full accounts made up to 1994-03-31
dot icon14/04/1994
Return made up to 09/04/94; full list of members
dot icon14/04/1994
Director's particulars changed
dot icon02/09/1993
Full accounts made up to 1993-03-31
dot icon23/05/1993
Director resigned;new director appointed
dot icon21/04/1993
Return made up to 09/04/93; full list of members
dot icon14/02/1993
Registered office changed on 15/02/93 from: commonwealth house, hammersmith international centre 2,chalkhill road, london. W6 8DW
dot icon21/10/1992
Full accounts made up to 1992-03-31
dot icon23/06/1992
Director's particulars changed
dot icon20/04/1992
Return made up to 09/04/92; full list of members
dot icon26/03/1992
Ad 10/12/90--------- £ si 110000@100
dot icon26/03/1992
Ad 22/10/90--------- £ si 5000@100
dot icon08/03/1992
Full accounts made up to 1991-03-31
dot icon29/10/1991
New director appointed
dot icon29/10/1991
New director appointed
dot icon29/10/1991
Director resigned
dot icon06/05/1991
Return made up to 09/04/91; full list of members
dot icon06/12/1990
Secretary resigned;new secretary appointed
dot icon05/12/1990
Accounting reference date notified as 31/03
dot icon10/10/1990
Ad 23/08/90--------- £ si 4998@100=499800 £ ic 200/500000
dot icon10/10/1990
Ad 23/08/90--------- £ si 198@1=198 £ ic 2/200
dot icon26/09/1990
New director appointed
dot icon26/09/1990
New director appointed
dot icon26/09/1990
Secretary resigned;new secretary appointed
dot icon16/09/1990
Resolutions
dot icon16/09/1990
Conso 23/08/90
dot icon16/09/1990
Resolutions
dot icon16/09/1990
Nc inc already adjusted 23/08/90
dot icon16/09/1990
Resolutions
dot icon16/09/1990
Resolutions
dot icon16/09/1990
Registered office changed on 17/09/90 from: inveresk house 1 aldwych london WC3R ohf
dot icon09/08/1990
Certificate of change of name
dot icon09/08/1990
Certificate of change of name
dot icon08/04/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayashi, Hideki
Director
01/07/2009 - Present
1
Miyagawa, Takehiko
Director
01/04/2008 - Present
-
Ohno, Masaji
Director
28/04/1993 - 22/07/1996
-
Tsuchiya, Yutaka
Director
10/07/2006 - 01/07/2009
4
Thomas, Simon Gerard
Secretary
01/12/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About EISAI LONDON RESEARCH LABORATORIES LIMITED

EISAI LONDON RESEARCH LABORATORIES LIMITED is an(a) Dissolved company incorporated on 08/04/1990 with the registered office located at Bernard Katz Building,, University College London,, Gower Street,, London. Wc1e6bt. There are currently 3 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 EISAI LONDON RESEARCH LABORATORIES LIMITED?

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EISAI LONDON RESEARCH LABORATORIES LIMITED is currently Dissolved. It was registered on 08/04/1990 and dissolved on 13/09/2010.

Where is EISAI LONDON RESEARCH LABORATORIES LIMITED located?

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EISAI LONDON RESEARCH LABORATORIES LIMITED is registered at Bernard Katz Building,, University College London,, Gower Street,, London. Wc1e6bt.

What does EISAI LONDON RESEARCH LABORATORIES LIMITED do?

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EISAI LONDON RESEARCH LABORATORIES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for EISAI LONDON RESEARCH LABORATORIES LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.