KOWA OPTIMED EUROPE LTD.

Key Data

Status

Dissolved

Company No.

07559253

Incorporation date

10/03/2011

Size

Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2011)

06/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/12/2020

Liquidators' statement of receipts and payments to 2020-10-24

View PDF (12 pages)

14/02/2020

Declaration of solvency

View PDF (7 pages)

04/11/2019

Registered office address changed from 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2019-11-04

View PDF (2 pages)

02/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2019

Resolutions

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

07/09/2018

Director's details changed for Director Hideki Mori on 2018-09-01

View PDF (2 pages)

07/09/2018

Appointment of Director Hideki Mori as a director on 2018-09-01

View PDF (2 pages)

06/09/2018

Termination of appointment of Satoshi Hata as a director on 2018-08-31

View PDF (1 pages)

24/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

10/08/2017

Appointment of Mr Satoshi Hata as a director on 2017-08-01

View PDF (2 pages)

10/08/2017

Termination of appointment of Yasuo Nomura as a director on 2017-08-01

View PDF (1 pages)

10/08/2017

Termination of appointment of Mutsumi Narita as a director on 2017-08-01

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

23/06/2016

Termination of appointment of Takashi Mamemura as a director on 2016-04-01

View PDF (1 pages)

23/06/2016

Appointment of Mr. Yasuo Nomura as a director on 2016-04-01

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

11/03/2016

Director's details changed for Nobuhiro Torii on 2016-03-10

View PDF (2 pages)

31/08/2015

Appointment of Mr Takashi Mamemura as a director on 2015-07-01

View PDF (2 pages)

31/08/2015

Termination of appointment of Hideki Sakai as a director on 2015-07-01

View PDF (1 pages)

31/08/2015

Termination of appointment of Junichi Nishi as a director on 2015-07-01

View PDF (1 pages)

26/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

27/02/2015

Appointment of Mr Junichi Nishi as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Appointment of Mr Mutsumi Narita as a director on 2015-02-25

View PDF (2 pages)

25/02/2015

Termination of appointment of Yoshirou Inoue as a director on 2015-02-25

View PDF (1 pages)

25/02/2015

Termination of appointment of Toshiyuki Shimaoka as a director on 2015-02-25

View PDF (1 pages)

04/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/07/2014

Termination of appointment of Parvez Chowdhury as a secretary

View PDF (1 pages)

23/06/2014

Termination of appointment of Robert Ireland as a director

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

02/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (8 pages)

30/01/2013

Appointment of Mr Parvez Ahmed Chowdhury as a secretary

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/04/2012

Previous accounting period shortened from 2012-01-01 to 2011-12-31

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (4 pages)

30/03/2011

Registered office address changed from 105 Wharfedale Road Temple Quay Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom on 2011-03-30

View PDF (2 pages)

28/03/2011

Certificate of change of name

View PDF (3 pages)

28/03/2011

Change of name notice

View PDF (2 pages)

24/03/2011

Director's details changed for Yoshirou Inoue on 2011-03-10

View PDF (3 pages)

14/03/2011

Director's details changed for Nobuhiro Torii on 2011-03-10

View PDF (3 pages)

14/03/2011

Director's details changed for Toshiyuki Shimaoka on 2011-03-10

View PDF (3 pages)

14/03/2011

Director's details changed for Hideki Sakai on 2011-03-10

View PDF (3 pages)

14/03/2011

Current accounting period shortened from 2012-03-31 to 2012-01-01

View PDF (3 pages)

11/03/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

11/03/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

10/03/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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
Hata, Satoshi	Director	01/08/2017 - 31/08/2018	-
Inoue, Yoshirou	Director	10/03/2011 - 25/02/2015	-
Narita, Mutsumi	Director	25/02/2015 - 01/08/2017	-
Nishi, Junichi	Director	25/02/2015 - 01/07/2015	-
Shimaoka, Toshiyuki	Director	10/03/2011 - 25/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KOWA OPTIMED EUROPE LTD.

KOWA OPTIMED EUROPE LTD. is an(a) Dissolved company incorporated on 10/03/2011 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There are currently 2 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 KOWA OPTIMED EUROPE LTD.?

KOWA OPTIMED EUROPE LTD. is currently Dissolved. It was registered on 10/03/2011 and dissolved on 06/10/2021.

Where is KOWA OPTIMED EUROPE LTD. located?

KOWA OPTIMED EUROPE LTD. is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does KOWA OPTIMED EUROPE LTD. do?

KOWA OPTIMED EUROPE LTD. operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for KOWA OPTIMED EUROPE LTD.?

The latest filing was on 06/10/2021: Final Gazette dissolved following liquidation.