EURO JAPAN HOLIDAYS LIMITED

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EURO JAPAN HOLIDAYS LIMITED

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Key Data

Status

Dissolved

Company No.

01458219

Incorporation date

31/10/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Lingfield House, Heathfield Terrace, London W4 4JRCopy
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Latest events (Record since 31/10/1979)
dot icon13/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2013
First Gazette notice for voluntary strike-off
dot icon18/10/2012
Voluntary strike-off action has been suspended
dot icon17/07/2012
First Gazette notice for voluntary strike-off
dot icon05/07/2012
Application to strike the company off the register
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon26/08/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
dot icon08/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon21/01/2010
Director's details changed for Ms Hiromi Kishigami on 2009-10-02
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 31/12/07; full list of members
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 31/12/06; full list of members
dot icon02/01/2007
Director's particulars changed
dot icon05/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/01/2006
Return made up to 31/12/05; full list of members
dot icon22/01/2006
Director's particulars changed
dot icon21/01/2006
Director's particulars changed
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/01/2005
Return made up to 31/12/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/02/2004
Return made up to 31/12/03; full list of members
dot icon22/10/2003
Accounts for a small company made up to 2002-12-31
dot icon05/02/2003
Registered office changed on 05/02/03 from: 5 lingfield house heathfield terrace london W4 4JR
dot icon05/02/2003
Location of register of members
dot icon05/02/2003
Return made up to 31/12/02; full list of members
dot icon27/01/2003
Registered office changed on 27/01/03 from: 93 newman street london W1T 3EZ
dot icon27/01/2003
Secretary resigned
dot icon27/01/2003
New secretary appointed
dot icon06/06/2002
Accounts for a small company made up to 2001-12-31
dot icon15/02/2002
Particulars of mortgage/charge
dot icon31/01/2002
Return made up to 31/12/01; full list of members
dot icon29/06/2001
Accounts for a small company made up to 2000-12-31
dot icon11/04/2001
Secretary resigned;director resigned
dot icon11/04/2001
New secretary appointed
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon15/01/2001
Director's particulars changed
dot icon15/01/2001
Registered office changed on 15/01/01
dot icon15/01/2001
Location of register of members address changed
dot icon05/10/2000
Accounts for a small company made up to 1999-12-31
dot icon03/03/2000
Return made up to 31/12/99; full list of members
dot icon24/05/1999
Full accounts made up to 1998-12-31
dot icon28/01/1999
Return made up to 31/12/98; no change of members
dot icon28/01/1999
Secretary resigned
dot icon28/01/1999
New secretary appointed
dot icon28/05/1998
Accounts for a small company made up to 1997-12-31
dot icon16/01/1998
Registered office changed on 16/01/98 from: 93 newman street london W1P 3LE
dot icon12/01/1998
Return made up to 31/12/97; no change of members
dot icon12/01/1998
Registered office changed on 12/01/98
dot icon04/12/1997
New secretary appointed
dot icon25/11/1997
Secretary resigned
dot icon06/08/1997
Resolutions
dot icon18/07/1997
Declaration of satisfaction of mortgage/charge
dot icon18/07/1997
Declaration of satisfaction of mortgage/charge
dot icon18/07/1997
Declaration of satisfaction of mortgage/charge
dot icon10/07/1997
Accounts for a small company made up to 1996-12-31
dot icon21/01/1997
Registered office changed on 21/01/97 from: 7 station road london N3 2SB
dot icon21/01/1997
Return made up to 31/12/96; full list of members
dot icon13/08/1996
Particulars of mortgage/charge
dot icon19/05/1996
Full accounts made up to 1995-12-31
dot icon03/10/1995
Return made up to 31/12/94; no change of members
dot icon06/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Accounting reference date extended from 31/10 to 31/12
dot icon25/02/1994
Return made up to 31/12/93; no change of members
dot icon25/02/1994
Director's particulars changed
dot icon08/01/1994
Declaration of satisfaction of mortgage/charge
dot icon04/01/1994
Accounts for a small company made up to 1993-10-31
dot icon18/10/1993
New director appointed
dot icon18/10/1993
Secretary resigned;new secretary appointed
dot icon01/02/1993
Return made up to 31/12/92; full list of members
dot icon21/01/1993
Registered office changed on 21/01/93 from: amp house 2 cyprus road london N3 3RY
dot icon05/01/1993
Accounts for a small company made up to 1992-10-31
dot icon30/09/1992
Director resigned
dot icon30/09/1992
Director resigned
dot icon25/03/1992
Director resigned;new director appointed
dot icon02/03/1992
Particulars of mortgage/charge
dot icon24/02/1992
Return made up to 31/12/91; no change of members
dot icon24/02/1992
Return made up to 31/12/90; no change of members
dot icon28/01/1992
Accounts for a small company made up to 1991-10-31
dot icon20/02/1991
Accounts for a small company made up to 1990-10-31
dot icon23/03/1990
Return made up to 31/12/89; full list of members
dot icon15/03/1990
Secretary resigned;new secretary appointed
dot icon09/03/1990
Accounts for a small company made up to 1989-10-31
dot icon14/08/1989
Declaration of satisfaction of mortgage/charge
dot icon14/08/1989
Declaration of satisfaction of mortgage/charge
dot icon14/08/1989
Declaration of satisfaction of mortgage/charge
dot icon28/06/1989
Particulars of mortgage/charge
dot icon06/04/1989
Return made up to 31/12/88; full list of members
dot icon04/03/1989
Accounts for a small company made up to 1988-10-31
dot icon04/03/1989
Accounts for a small company made up to 1987-10-31
dot icon22/07/1988
Particulars of mortgage/charge
dot icon22/07/1988
Particulars of mortgage/charge
dot icon03/12/1987
Return made up to 11/04/85; full list of members
dot icon03/12/1987
Accounts for a small company made up to 1986-10-31
dot icon03/12/1987
Return made up to 02/01/87; full list of members
dot icon23/04/1987
Particulars of mortgage/charge
dot icon06/05/1986
Secretary resigned;new secretary appointed
dot icon31/10/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2011
dot iconLast change occurred
30/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2011
dot iconNext account date
30/06/2012
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EURO JAPAN HOLIDAYS LIMITED

EURO JAPAN HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 31/10/1979 with the registered office located at 5 Lingfield House, Heathfield Terrace, London W4 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO JAPAN HOLIDAYS LIMITED?

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EURO JAPAN HOLIDAYS LIMITED is currently Dissolved. It was registered on 31/10/1979 and dissolved on 13/08/2013.

Where is EURO JAPAN HOLIDAYS LIMITED located?

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EURO JAPAN HOLIDAYS LIMITED is registered at 5 Lingfield House, Heathfield Terrace, London W4 4JR.

What does EURO JAPAN HOLIDAYS LIMITED do?

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EURO JAPAN HOLIDAYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EURO JAPAN HOLIDAYS LIMITED?

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The latest filing was on 13/08/2013: Final Gazette dissolved via voluntary strike-off.