Company NameAnglo Japanese Intapax Limited
Company StatusDissolved
Company Number00999680
CategoryPrivate Limited Company
Incorporation Date14 January 1971(53 years, 2 months ago)
Dissolution Date16 June 1998 (25 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSusumu Okada
Date of BirthNovember 1940 (Born 83 years ago)
NationalityJapanese
StatusClosed
Appointed20 July 1991(20 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 16 June 1998)
RoleCompany Director
Correspondence Address1-3 Hamilton House
81 Southampton Row
London
WC1B 4HA
Secretary NameTatsuo Tanizawa
NationalityJapanese
StatusClosed
Appointed23 August 1994(23 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 16 June 1998)
RoleHead Chef
Correspondence AddressFlat 1
74 Neal Street
London
WC2H 9PA
Director NameHarumi Okada
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed20 July 1991(20 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 August 1995)
RoleCompany Director
Correspondence Address1-3 Hamilton House
81 Southampton Row
London
WC1B 4HA
Secretary NameHarumi Okada
NationalityJapanese
StatusResigned
Appointed20 July 1991(20 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 August 1994)
RoleCompany Director
Correspondence Address1-3 Hamilton House
81 Southampton Row
London
WC1B 4HA

Location

Registered Address24 Bedford Row
London
WC1 4EB

Accounts

Latest Accounts31 October 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
13 February 1997Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
2 January 1997Return made up to 20/07/96; no change of members (4 pages)
2 January 1997Director resigned (1 page)
3 December 1996Full accounts made up to 31 October 1995 (10 pages)
8 October 1996Return made up to 20/07/95; full list of members (6 pages)
8 September 1995Full accounts made up to 31 October 1994 (11 pages)