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KOWA RESEARCH EUROPE LIMITED

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KOWA RESEARCH EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03696662

Incorporation date

12/01/1999

Size

Full

Classification

Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

Registered address

MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AXCopy
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Latest events (Record since 12/01/1999)
dot icon16/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/11/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon06/02/2023
Declaration of solvency
View PDF (5 pages)
dot icon06/02/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/02/2023
Resolutions
View PDF (1 pages)
dot icon06/02/2023
Registered office address changed from 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-02-06
View PDF (2 pages)
dot icon03/02/2023
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 105 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB
View PDF (2 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon03/10/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon08/07/2022
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
View PDF (1 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-12 with updates
View PDF (4 pages)
dot icon15/12/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon15/12/2021
Statement of capital on 2021-12-15
View PDF (5 pages)
dot icon15/12/2021
Statement by Directors
View PDF (1 pages)
dot icon15/12/2021
Solvency Statement dated 19/11/21
View PDF (1 pages)
dot icon15/12/2021
Resolutions
View PDF (2 pages)
dot icon21/06/2021
Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01
View PDF (1 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon17/12/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon16/09/2020
Appointment of Toshio Kanda as a director on 2020-07-01
View PDF (2 pages)
dot icon15/09/2020
Termination of appointment of Junichi Kawagoe as a director on 2020-07-01
View PDF (1 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon19/09/2019
Termination of appointment of Ralph Antonius Zaat as a director on 2019-07-01
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Yoichiro Inagaki as a director on 2019-07-01
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Takashi Narusawa as a director on 2019-07-01
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Sohei Tanabe as a director on 2019-07-01
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Neil John Hounslow as a director on 2019-07-01
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Mutsumi Moribe as a director on 2019-07-01
View PDF (1 pages)
dot icon17/09/2019
Termination of appointment of Mutsuo Okumura as a director on 2019-07-01
View PDF (1 pages)
dot icon06/08/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon08/08/2018
Appointment of Takashi Narusawa as a director on 2018-06-28
View PDF (2 pages)
dot icon15/06/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon02/05/2018
Termination of appointment of Koichi Shiraishi as a director on 2017-06-29
View PDF (1 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon20/06/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon13/07/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon10/06/2016
Appointment of Dr Junichi Kawagoe as a director on 2016-03-24
View PDF (2 pages)
dot icon09/06/2016
Appointment of Dr Ralph Antonius Zaat as a director on 2016-03-24
View PDF (2 pages)
dot icon21/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (9 pages)
dot icon15/01/2016
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon03/09/2015
Appointment of Dr Neil John Hounslow as a director on 2015-07-01
View PDF (2 pages)
dot icon03/09/2015
Appointment of Mutsuo Okumura as a director on 2015-07-01
View PDF (2 pages)
dot icon03/09/2015
Termination of appointment of Toshio Inagi as a director on 2015-07-01
View PDF (1 pages)
dot icon03/09/2015
Termination of appointment of Torao Yamamoto as a director on 2015-07-01
View PDF (1 pages)
dot icon17/04/2015
Termination of appointment of Gilles Picard as a director on 2015-04-14
View PDF (1 pages)
dot icon14/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (11 pages)
dot icon04/12/2014
Appointment of Yoichiro Inagaki as a director on 2014-10-01
View PDF (2 pages)
dot icon04/12/2014
Termination of appointment of Junichi Kawagoe as a director on 2014-10-01
View PDF (1 pages)
dot icon04/12/2014
Termination of appointment of Koji Yamashita as a director on 2014-10-01
View PDF (1 pages)
dot icon28/05/2014
Appointment of Gilles Picard as a director on 2014-04-01
View PDF (2 pages)
dot icon21/05/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon04/02/2014
Termination of appointment of Drummond Paris as a director on 2013-12-11
View PDF (1 pages)
dot icon04/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (11 pages)
dot icon29/10/2013
Appointment of Koji Yamashita as a director on 2013-07-23
View PDF (2 pages)
dot icon29/10/2013
Termination of appointment of Yasunobu Koyama as a director on 2013-07-23
View PDF (1 pages)
dot icon19/06/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon08/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (12 pages)
dot icon06/02/2013
Appointment of Sohei Tanabe as a director on 2012-11-15
View PDF (2 pages)
dot icon06/02/2013
Appointment of Toshio Inagi as a director on 2012-11-15
View PDF (2 pages)
dot icon06/02/2013
Appointment of Mutsumi Moribe as a director on 2012-11-15
View PDF (2 pages)
dot icon06/02/2013
Appointment of Mr Junichi Kawagoe as a director on 2012-11-15
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Mitsuo Yoshimura as a director on 2012-11-15
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of Koji Tamura as a director on 2012-11-15
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of Takahiko Nagashima as a director on 2012-11-15
View PDF (1 pages)
dot icon21/05/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon16/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (11 pages)
dot icon08/07/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon06/07/2011
Appointment of Mr Takahiko Nagashima as a director
View PDF (2 pages)
dot icon05/07/2011
Appointment of Mr Koji Tamura as a director
View PDF (2 pages)
dot icon19/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (9 pages)
dot icon11/10/2010
Director's details changed for Drummond Paris on 2010-02-22
View PDF (2 pages)
dot icon26/04/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon28/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (7 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon15/05/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon06/02/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Director's change of particulars / drummond paris / 29/07/2008
View PDF (1 pages)
dot icon02/06/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon16/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon29/04/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon18/01/2007
Return made up to 12/01/07; full list of members
View PDF (3 pages)
dot icon13/09/2006
New director appointed
View PDF (1 pages)
dot icon13/09/2006
New director appointed
View PDF (1 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon26/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon18/04/2006
Resolutions
View PDF (1 pages)
dot icon12/04/2006
New director appointed
View PDF (1 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon05/04/2006
Return made up to 12/01/06; full list of members
View PDF (3 pages)
dot icon10/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/04/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon01/03/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon24/01/2005
Return made up to 12/01/05; full list of members
View PDF (8 pages)
dot icon13/07/2004
Director resigned
View PDF (1 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon03/04/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon22/01/2004
Return made up to 12/01/04; full list of members
View PDF (8 pages)
dot icon14/01/2004
Location of register of members
View PDF (1 pages)
dot icon18/12/2003
Secretary resigned
View PDF (1 pages)
dot icon18/12/2003
New secretary appointed
View PDF (2 pages)
dot icon24/04/2003
Full accounts made up to 2002-12-31
View PDF (20 pages)
dot icon10/03/2003
Return made up to 12/01/03; full list of members
View PDF (8 pages)
dot icon30/04/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon16/01/2002
Return made up to 12/01/02; full list of members
View PDF (7 pages)
dot icon06/12/2001
Director resigned
View PDF (1 pages)
dot icon06/12/2001
New director appointed
View PDF (2 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon20/06/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon02/03/2001
Return made up to 12/01/01; full list of members
View PDF (7 pages)
dot icon02/03/2001
New secretary appointed
View PDF (2 pages)
dot icon02/03/2001
Secretary resigned
View PDF (1 pages)
dot icon29/11/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon29/11/2000
Accounting reference date shortened from 31/01/00 to 31/12/99
View PDF (1 pages)
dot icon21/11/2000
Registered office changed on 21/11/00 from: 7 devonshire square london EC2M 4YH
View PDF (1 pages)
dot icon24/05/2000
Director resigned
View PDF (1 pages)
dot icon24/03/2000
Return made up to 12/01/00; full list of members
View PDF (7 pages)
dot icon18/03/1999
Ad 28/12/98--------- £ si 24@10000=240000 £ ic 10000/250000
View PDF (2 pages)
dot icon12/01/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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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

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOWA RESEARCH EUROPE LIMITED

KOWA RESEARCH EUROPE LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. 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 RESEARCH EUROPE LIMITED?

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KOWA RESEARCH EUROPE LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 16/02/2024.

Where is KOWA RESEARCH EUROPE LIMITED located?

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KOWA RESEARCH EUROPE LIMITED is registered at MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does KOWA RESEARCH EUROPE LIMITED do?

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KOWA RESEARCH EUROPE LIMITED operates in the Research and experimental development on social sciences and humanities (72.20 - SIC 2007) sector.

What is the latest filing for KOWA RESEARCH EUROPE LIMITED?

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The latest filing was on 16/02/2024: Final Gazette dissolved following liquidation.