CLUB FRIENDLY JAPAN LIMITED
Overview
| Company Name | CLUB FRIENDLY JAPAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02771567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB FRIENDLY JAPAN LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CLUB FRIENDLY JAPAN LIMITED located?
| Registered Office Address | 5 Oxen Court 3/5 Oxen Road LU2 0DZ Luton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUB FRIENDLY JAPAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALMSPRING SERVICES LIMITED | Dec 07, 1992 | Dec 07, 1992 |
What are the latest accounts for CLUB FRIENDLY JAPAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CLUB FRIENDLY JAPAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLUB FRIENDLY JAPAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 85/87 Bayham Street London NW1 0AG England on Aug 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Yoshio Morita on Dec 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from 94 Highgate Road London NW5 1PB on Dec 22, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Yoshio Morita on Dec 03, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Midori Jennings on Dec 07, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Studio One Utopia Village 7 Chalcot Road Primrose Hill London NW1 8LH on Mar 17, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of CLUB FRIENDLY JAPAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Midori | Secretary | Oxen Court 3/5 Oxen Road LU2 0DZ Luton 5 England | Other | Translator | 32712680002 | |||||
| MORITA, Yoshio | Director | Oxen Court 3/5 Oxen Road LU2 0DZ Luton 5 England | England | Japanese | Marketing Consultant | 109044410003 | ||||
| FUJITA, Naoko | Secretary | 1 Cosway House Emmott Close NW11 6PZ Hampstead London | British | 45422320001 | ||||||
| JENNINGS, Midori | Secretary | 67 Cricklewood Lane NW2 1HR London | Japanesebritish | 32712680001 | ||||||
| KIKUCHI, Tomoko | Secretary | 15 Wiltern Court 29 Shoot-Up Hill NW2 3TY London | British | 40760280001 | ||||||
| MIYAZAWA, Manami | Secretary | 61a Junction Road N19 5QU London | British | 62591580001 | ||||||
| NAKAYAMA, Yoko | Secretary | 68 Hamilton Road NW11 9EJ London | Japan | 56641220001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| WHITEHEAD, Brian Sydney | Director | 40 Michelham Gardens Strawberry Hill TW1 4SB Twickenham Middlesex | Irish | Graphic Designer | 17280660001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0