TOYAMA EUROPE LTD.

Key Data

Status

Dissolved

Company No.

03642005

Incorporation date

30/09/1998

Size

Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

12/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/01/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (13 pages)

03/11/2011

Registered office address changed from 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN England on 2011-11-04

View PDF (2 pages)

02/11/2011

Declaration of solvency

View PDF (5 pages)

02/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2011

Resolutions

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

02/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Registered office address changed from 7th Floor Tower 42 Old Broad Street London EC2N 1HN England on 2011-02-08

View PDF (1 pages)

07/02/2011

Registered office address changed

View PDF (1 pages)

11/11/2010

View PDF (0 pages)

11/11/2010

Rectified AD01 was removed from the public register on 24/03/11 as it was done without the authority of the company and is forged

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09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

09/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2010

Register inspection address has been changed

View PDF (1 pages)

09/05/2010

Director's details changed for Shunjiro Misumi on 2010-05-01

View PDF (2 pages)

09/05/2010

Director's details changed for Masayuki Oyama on 2010-05-01

View PDF (2 pages)

28/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

02/08/2009

Registered office changed on 03/08/2009 from 60 cannon street london EC4N 6JP

View PDF (1 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/07/2008

Director appointed masayuki oyama

View PDF (2 pages)

15/07/2008

Appointment Terminated Director hideo sanada

View PDF (1 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/07/2007

Return made up to 01/05/07; full list of members

View PDF (5 pages)

01/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Registered office changed on 19/09/06 from: 8TH floor dashwood house 69 old broad street london EC2M 1QU

View PDF (1 pages)

22/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/05/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

06/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

23/02/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

06/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/07/2002

New director appointed

View PDF (2 pages)

07/05/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

18/02/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (5 pages)

29/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/05/2000

Return made up to 01/05/00; full list of members

View PDF (5 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/10/1999

Return made up to 01/10/99; full list of members

View PDF (5 pages)

21/10/1999

Location of register of members (non legible)

View PDF (1 pages)

21/10/1999

Location of register of members

View PDF (1 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

18/11/1998

Director's particulars changed

View PDF (2 pages)

29/10/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (0 pages)

05/10/1998

Secretary resigned

View PDF (0 pages)

05/10/1998

New secretary appointed

View PDF (0 pages)

30/09/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/09/1998 - 30/09/1998	16827
Pitman, Emiko	Secretary	30/01/2002 - Present	-
Misumi, Shunjiro	Director	31/08/2006 - Present	-
Oyama, Masayuki	Director	23/06/2008 - Present	-
Hattori, Shuzo	Secretary	30/09/1998 - 30/01/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TOYAMA EUROPE LTD.

TOYAMA EUROPE LTD. is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Hayes House, 9 Hayes Road, Bromley, Kent BR2 9AA. 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 TOYAMA EUROPE LTD.?

TOYAMA EUROPE LTD. is currently Dissolved. It was registered on 30/09/1998 and dissolved on 12/05/2013.

Where is TOYAMA EUROPE LTD. located?

TOYAMA EUROPE LTD. is registered at Hayes House, 9 Hayes Road, Bromley, Kent BR2 9AA.

What does TOYAMA EUROPE LTD. do?

TOYAMA EUROPE LTD. operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for TOYAMA EUROPE LTD.?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.