JAPAN ENERGY (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

02252356

Incorporation date

05/05/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (12 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2013

Insolvency court order

View PDF (5 pages)

18/12/2013

Insolvency court order

View PDF (9 pages)

18/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/04/2013

Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR United Kingdom on 2013-04-18

View PDF (2 pages)

09/04/2013

Registered office address changed from 40 Basinghall Street London EC2V 5DE on 2013-04-10

View PDF (1 pages)

09/04/2013

Termination of appointment of Yoshikazu Kurumizawa as a director on 2013-03-14

View PDF (1 pages)

09/04/2013

Termination of appointment of Motoshi Sunami as a director on 2013-03-14

View PDF (1 pages)

08/04/2013

Declaration of solvency

View PDF (3 pages)

08/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2013

Resolutions

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

02/08/2012

Appointment of Mr Yoshikazu Kurumizawa as a director on 2012-07-01

View PDF (2 pages)

01/08/2012

Termination of appointment of Yoshihiko Omori as a director on 2012-07-01

View PDF (1 pages)

11/06/2012

Appointment of Mr Junya Abe as a director on 2012-06-01

View PDF (2 pages)

10/06/2012

Termination of appointment of Hoshito Seike as a director on 2012-06-01

View PDF (1 pages)

09/10/2011

Appointment of Mr Hoshito Seike as a director

View PDF (2 pages)

09/10/2011

Appointment of Mr Hoshito Seike as a director on 2011-10-01

View PDF (2 pages)

09/10/2011

Termination of appointment of Yasuyuki Washizu as a secretary on 2011-10-01

View PDF (1 pages)

09/10/2011

Termination of appointment of Yasuyuki Washizu as a director on 2011-10-01

View PDF (1 pages)

15/09/2011

Termination of appointment of Kazuyoshi Takayama as a director on 2011-05-23

View PDF (1 pages)

15/09/2011

Appointment of Mr. Motoshi Sunami as a director on 2011-09-16

View PDF (2 pages)

13/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

25/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

22/11/2010

Appointment of Kazuyoshi Takayama as a director

View PDF (3 pages)

21/11/2010

Appointment of Yoshihiko Omori as a director

View PDF (3 pages)

21/11/2010

Termination of appointment of Yoshikazu Kurumizawa as a director

View PDF (2 pages)

21/11/2010

Termination of appointment of Yutaka Ichihara as a director

View PDF (2 pages)

27/07/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

15/06/2010

Secretary's details changed for Yasuyuki Washizu on 2009-10-01

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Yutaka Ichihara on 2009-10-01

View PDF (2 pages)

15/06/2010

Director's details changed for Yoshikazu Kurumizawa on 2009-10-01

View PDF (2 pages)

15/06/2010

Director's details changed for Yasuyuki Washizu on 2009-10-01

View PDF (2 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

28/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

24/06/2008

Return made up to 06/05/08; full list of members

View PDF (8 pages)

05/06/2008

Director and secretary appointed yasuyuki washizu

View PDF (2 pages)

05/06/2008

Director appointed yutaka ichihara

View PDF (2 pages)

05/06/2008

Director appointed yoshikazu kurumizawa

View PDF (2 pages)

05/06/2008

Appointment terminated director kenichi yamaguchi

View PDF (1 pages)

05/06/2008

Appointment terminated director kenmei nakata

View PDF (1 pages)

05/06/2008

Appointment terminated director and secretary takashi sugaya

View PDF (1 pages)

29/05/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/01/2008

Auditor's resignation

View PDF (1 pages)

20/11/2007

Registered office changed on 21/11/07 from: 6TH floor peninsular house 36 monument street london EC3R 8LJ

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

20/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

30/07/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

16/05/2006

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

View PDF (3 pages)

16/05/2006

Location of register of members

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/06/2005

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

View PDF (3 pages)

29/07/2004

Return made up to 06/05/04; full list of members

View PDF (5 pages)

11/07/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

31/05/2004

New director appointed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Registered office changed on 27/01/04 from: 6TH floor peninsular house 36 monument street london ecr 8LJ

View PDF (1 pages)

08/01/2004

Registered office changed on 09/01/04 from: level 8 city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

16/10/2003

Location of register of members

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

08/07/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

25/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

16/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

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

View PDF (7 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: 39 dover street london W1X 3RB

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (0 pages)

12/07/1999

Secretary resigned

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12/07/1999

New secretary appointed

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12/07/1999

New director appointed

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12/07/1999

Full accounts made up to 1999-03-31

View PDF (0 pages)

11/05/1999

Return made up to 06/05/99; full list of members

View PDF (10 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

26/07/1998

New secretary appointed

View PDF (3 pages)

12/05/1998

Return made up to 06/05/98; full list of members

View PDF (12 pages)

14/09/1997

New director appointed

View PDF (0 pages)

14/09/1997

New director appointed

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14/09/1997

Director resigned

View PDF (0 pages)

14/09/1997

Director resigned

View PDF (0 pages)

04/08/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

21/05/1997

Return made up to 06/05/97; full list of members

View PDF (10 pages)

30/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

Director resigned

View PDF (1 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (2 pages)

06/06/1996

Return made up to 06/05/96; full list of members

View PDF (10 pages)

27/05/1996

Director resigned

View PDF (1 pages)

27/05/1996

New director appointed

View PDF (2 pages)

22/08/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1995

Return made up to 06/05/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

28/11/1994

Director resigned;new director appointed

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28/11/1994

Director resigned

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28/11/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Full accounts made up to 1994-03-31

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06/07/1994

Director resigned;new director appointed

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17/05/1994

Return made up to 06/05/94; full list of members

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06/04/1994

Location of register of members

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21/03/1994

Particulars of contract relating to shares

View PDF (3 pages)

21/03/1994

Ad 01/12/93--------- £ si 200000@1

View PDF (2 pages)

27/02/1994

Memorandum and Articles of Association

View PDF (13 pages)

27/02/1994

Director resigned;new director appointed

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27/02/1994

New director appointed

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27/02/1994

New director appointed

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27/02/1994

Registered office changed on 28/02/94 from: princes house 95 gresham street london EC2V 7NA

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27/02/1994

Secretary resigned;new secretary appointed

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27/02/1994

Director resigned;new director appointed

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27/02/1994

Director resigned;new director appointed

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08/02/1994

Resolutions

View PDF (1 pages)

08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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13/12/1993

Ad 01/12/93--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

06/12/1993

Full accounts made up to 1993-03-31

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29/11/1993

Certificate of change of name

View PDF (2 pages)

20/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1993

Return made up to 06/05/93; full list of members

View PDF (9 pages)

13/05/1993

Director resigned;new director appointed

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13/05/1993

Director resigned;new director appointed

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09/09/1992

Full accounts made up to 1992-03-31

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04/06/1992

Director's particulars changed

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04/06/1992

Secretary's particulars changed

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04/06/1992

Return made up to 06/05/92; full list of members

View PDF (8 pages)

16/02/1992

Full accounts made up to 1991-03-31

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25/07/1991

Return made up to 06/05/91; full list of members

View PDF (8 pages)

22/07/1991

Director resigned;new director appointed

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22/07/1991

Director resigned;new director appointed

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24/03/1991

Full accounts made up to 1990-03-31

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19/02/1991

Return made up to 31/12/90; change of members

View PDF (8 pages)

18/02/1991

Secretary resigned;new secretary appointed;director resigned

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06/01/1991

Director resigned;new director appointed

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29/10/1990

Director resigned

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29/10/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

08/10/1990

Registered office changed on 09/10/90 from: 58/60 houndsditch london EC3A 7BE

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21/12/1989

New director appointed

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21/12/1989

New director appointed

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21/12/1989

New director appointed

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04/10/1989

Full accounts made up to 1989-03-31

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22/01/1989

Director resigned;new director appointed

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22/01/1989

Director resigned;new director appointed

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12/10/1988

Nc inc already adjusted

View PDF (1 pages)

05/10/1988

Wd 27/09/88 ad 26/09/88--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

03/10/1988

Accounting reference date notified as 31/03

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11/09/1988

Resolutions

View PDF (1 pages)

11/09/1988

Resolutions

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30/08/1988

Memorandum and Articles of Association

View PDF (11 pages)

24/08/1988

New director appointed

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24/08/1988

New director appointed

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24/08/1988

New director appointed

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24/08/1988

New director appointed

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24/08/1988

Director resigned;new director appointed

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24/08/1988

Secretary resigned;new secretary appointed

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24/08/1988

Registered office changed on 25/08/88 from: 2 baches street london N1 6UB

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17/07/1988

Certificate of change of name

View PDF (2 pages)

05/05/1988

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About JAPAN ENERGY (U.K.) LTD.

JAPAN ENERGY (U.K.) LTD. is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 JAPAN ENERGY (U.K.) LTD.?

JAPAN ENERGY (U.K.) LTD. is currently Dissolved. It was registered on 05/05/1988 and dissolved on 04/12/2014.

Where is JAPAN ENERGY (U.K.) LTD. located?

JAPAN ENERGY (U.K.) LTD. is registered at 88 Wood Street, London EC2V 7QF.

What does JAPAN ENERGY (U.K.) LTD. do?

JAPAN ENERGY (U.K.) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JAPAN ENERGY (U.K.) LTD.?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.