JAPAN PHILATELIC GROUP LIMITED
Overview
| Company Name | JAPAN PHILATELIC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03029102 |
| 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 JAPAN PHILATELIC GROUP LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAPAN PHILATELIC GROUP LIMITED located?
| Registered Office Address | Hamilton House 3 Hamilton Way SL2 3TT Farnham Common Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAPAN PHILATELIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRATED TECHNOLOGIES (1995) LIMITED | Mar 06, 1995 | Mar 06, 1995 |
What are the latest accounts for JAPAN PHILATELIC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for JAPAN PHILATELIC GROUP 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Margaret Clark as a secretary on May 11, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2011 | 6 pages | AAMD | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JAPAN PHILATELIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Philip | Director | 96 Westfields Avenue Barnes SW13 0AZ London | England | British | 88365340002 | |||||
| CLARK, Kenneth George, Mr. | Director | Hamilton House 3 Hamilton Way SL2 3TT Farnham Common Buckinghamshire | England | British | 119933870001 | |||||
| CLARK, Kenneth George, Mr. | Secretary | Hamilton House 3 Hamilton Way Farnham Common SL2 3TT Slough Berkshire | British | 119933870001 | ||||||
| CLARK, Margaret | Secretary | Hamilton House 3 Hamilton Way SL2 3TT Farnham Common Buckinghamshire | British | 28864000004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCLEOD, William John | Director | Old Fire Station 2 St Mary Street NP5 3DB Monmouth Gwent | British | 42250340002 |
Who are the persons with significant control of JAPAN PHILATELIC GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Kenneth George Clark | Apr 06, 2016 | Hamilton House 3 Hamilton Way SL2 3TT Farnham Common Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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