CLUB FRIENDLY JAPAN LIMITED

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CLUB FRIENDLY JAPAN LIMITED

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Key Data

Status

Dissolved

Company No.

02771567

Incorporation date

06/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Oxen Court, 3/5 Oxen Road, Luton LU2 0DZCopy
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Latest events (Record since 06/12/1992)
dot icon08/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2015
First Gazette notice for voluntary strike-off
dot icon10/02/2015
Application to strike the company off the register
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon01/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon14/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon14/08/2013
Registered office address changed from 85/87 Bayham Street London NW1 0AG England on 2013-08-15
dot icon06/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon06/01/2013
Director's details changed for Yoshio Morita on 2012-12-22
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon21/12/2012
Registered office address changed from 94 Highgate Road London NW5 1PB on 2012-12-22
dot icon02/12/2012
Director's details changed for Yoshio Morita on 2012-12-03
dot icon02/02/2012
Annual return made up to 2011-12-07 with full list of shareholders
dot icon02/02/2012
Secretary's details changed for Mrs Midori Jennings on 2011-12-07
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon03/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
dot icon16/03/2010
Registered office address changed from Studio One Utopia Village 7 Chalcot Road Primrose Hill London NW1 8LH on 2010-03-17
dot icon08/02/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/04/2009
Registered office changed on 20/04/2009 from hyde house 4TH floor the hyde edgeware road london NW9 6LH
dot icon17/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/02/2009
Return made up to 07/12/08; full list of members
dot icon03/02/2009
Secretary's change of particulars / midori jennings / 06/12/2008
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon13/01/2008
Return made up to 07/12/07; full list of members
dot icon13/01/2008
Director's particulars changed
dot icon31/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/01/2007
Return made up to 07/12/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/01/2006
Return made up to 07/12/05; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/12/2004
Return made up to 07/12/04; full list of members
dot icon12/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon14/12/2003
Return made up to 07/12/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/12/2002
Return made up to 07/12/02; full list of members
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/12/2001
Return made up to 07/12/01; full list of members
dot icon27/01/2001
-
dot icon10/01/2001
Return made up to 07/12/00; full list of members
dot icon01/02/2000
-
dot icon09/01/2000
New secretary appointed
dot icon09/01/2000
Return made up to 07/12/99; full list of members
dot icon15/02/1999
New secretary appointed
dot icon15/02/1999
Secretary resigned
dot icon28/01/1999
Return made up to 07/12/98; full list of members
dot icon19/01/1999
-
dot icon27/01/1998
-
dot icon26/01/1998
New secretary appointed
dot icon26/01/1998
Secretary resigned
dot icon05/01/1998
Return made up to 07/12/97; full list of members
dot icon23/01/1997
-
dot icon11/12/1996
Return made up to 07/12/96; full list of members
dot icon16/01/1996
-
dot icon29/11/1995
Return made up to 07/12/95; no change of members
dot icon20/11/1995
Secretary resigned
dot icon20/11/1995
New secretary appointed
dot icon30/11/1994
Return made up to 07/12/94; no change of members
dot icon24/10/1994
Secretary resigned;new secretary appointed
dot icon28/09/1994
-
dot icon31/01/1994
Return made up to 07/12/93; full list of members
dot icon27/06/1993
Director resigned
dot icon10/06/1993
Accounting reference date notified as 31/03
dot icon10/06/1993
Ad 07/05/93--------- £ si 98@1=98 £ ic 2/100
dot icon17/02/1993
New director appointed
dot icon11/02/1993
Director resigned;new director appointed
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Registered office changed on 25/01/93 from: 110 whitchurch road cardiff. CF4 3LY
dot icon24/01/1993
Nc inc already adjusted 15/12/92
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon22/12/1992
Certificate of change of name
dot icon06/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
06/12/1992 - 14/12/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
06/12/1992 - 14/12/1992
16826
Nakayama, Yoko
Secretary
05/01/1998 - 05/01/1999
-
Fujita, Naoko
Secretary
19/10/1995 - 05/01/1998
-
Combined Nominees Limited
Nominee Director
06/12/1992 - 14/12/1992
7286

Persons with Significant Control

0

No PSC data available.

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Description

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About CLUB FRIENDLY JAPAN LIMITED

CLUB FRIENDLY JAPAN LIMITED is an(a) Dissolved company incorporated on 06/12/1992 with the registered office located at 5 Oxen Court, 3/5 Oxen Road, Luton LU2 0DZ. 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 CLUB FRIENDLY JAPAN LIMITED?

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CLUB FRIENDLY JAPAN LIMITED is currently Dissolved. It was registered on 06/12/1992 and dissolved on 08/06/2015.

Where is CLUB FRIENDLY JAPAN LIMITED located?

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CLUB FRIENDLY JAPAN LIMITED is registered at 5 Oxen Court, 3/5 Oxen Road, Luton LU2 0DZ.

What does CLUB FRIENDLY JAPAN LIMITED do?

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CLUB FRIENDLY JAPAN LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CLUB FRIENDLY JAPAN LIMITED?

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The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.