Jalux Europe Limited

Company Name	Jalux Europe Limited
Company Status	Dissolved
Company Number	01049948
Category	Private Limited Company
Incorporation Date	13 April 1972(52 years, 1 month ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Jun Otake
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 July 2010(38 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Mr Atsushi Hirasawa
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 July 2010(38 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Fitzroy Square London W1T 5HP

Director Name	Minoru Sakamoto
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	1584-8 Koshigoe Kamakura City Kanagawa Foreign

Director Name	Yoshiyasu Mayumi
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Company Executive
Correspondence Address	Flat 68 Kingston House North London SW7 1LW

Director Name	Tsunetada Matsudaira
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Company Executive
Correspondence Address	Flat 1, 19 Hyde Park Gardens London W1 2LY

Director Name	Takashi Kaneko
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	26 Sandall Road Ealing London W5 1JD

Director Name	Ryuzo Ishikawa
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	4 Elm Park Gardens Hendon London NW4 2PJ

Director Name	Masanori Iijima
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	72 Sussex Square London W2 2SR

Director Name	Takayuki Hashizume
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 1995)
Role	Company Executive
Correspondence Address	4-50-2 Akabane Nishi Kitaku Tokyo Foreign

Director Name	Jouji Furushima
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 1995)
Role	Company Executive
Correspondence Address	2-3-2 Narusedai Machida City Tokyo Foreign

Secretary Name	Kazunori Matsuda
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Flat 10 Salisbury Court London N3 3AH

Secretary Name	Yoshiyuki Jojima
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	77 Erskine Hill Hampstead Garden Suburb London NW11 6EY

Director Name	Akira Ando
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 August 1993(21 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Flat 9 7/8 St Edmunds Terrace St Johns Wood London NW8 7QP

Director Name	Hiroaki Kono
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1994(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 1998)
Role	Managing Director
Correspondence Address	Flat 69 55 Ebury Street London SW1W 0PB

Director Name	Tomohiro Okamoto
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(23 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Flat 72 10-72 Sussex Square London W2 2SL

Director Name	Kiyoshi Ikeda
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 1995(23 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 June 1996)
Role	Company Director
Correspondence Address	3-707.3-18 Masago Mihama-Ku Chiba-Shi Chiba-Ken Japan

Director Name	Morio Ito
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1996(24 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2000)
Role	Co Executive
Correspondence Address	6 33 11 Seijo Setagaya Ku Tokyo Japan Foreign

Secretary Name	Masaharu Yamada
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	17 Sylvan Avenue London N3 2LE

Director Name	Tokunaga Hiroshi
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Company Executive
Correspondence Address	3 26 17 Urayasu Shi Chiba Ken Japan

Director Name	Tomio Ikeuchi
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1997(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat 68 Kingston House North Kensington Road London SW7 1LW

Director Name	Toshio Matsumura
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 1998(26 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2003)
Role	Managing Director
Correspondence Address	15 Poynings Way London

Director Name	Hiroyuki Inagawa
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(26 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2003)
Role	Company Executive
Correspondence Address	4 6 1 Akasaka Minato Ku Tokyo Japan Foreign

Secretary Name	Takashi Okamura
Nationality	British
Status	Resigned
Appointed	31 March 1999(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Flat 2 5 Bracknell Gardens London NW3 7EE

Director Name	Masanobu Eguchi
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2001)
Role	Company Executive
Correspondence Address	2-14-3 Hosen Hodogayaku Yokohama Kanagawa Japan Foreign

Director Name	Kazuro Aoyama
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(29 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	2-2-19-406 Jiyugaoka Meguroku Tokyo Foreign

Director Name	Kazuhiro Ota
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(29 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Flat 76 10-72 Sussex Square London W2 2SR

Secretary Name	Takao Suzuki
Nationality	Japanese
Status	Resigned
Appointed	14 June 2002(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	17 Sylvan Avenue London N3 2LE

Director Name	Akira Hirano
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2005(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	Flat 307 Waterdale Manor House 20 Harewood Avenue London NW1 6JX

Secretary Name	Yasushi Amada
Nationality	Japanese
Status	Resigned
Appointed	09 January 2006(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 Coombe Lane Wimbledon London SW20 0BD

Director Name	Kaneo Maki
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 2006(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	1-25 Oyama-Cyo Shibuya-Ku Tokyo Foreign

Director Name	Toshiki Okazaki
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 2006(34 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	1-24-1 Toyotamanaka Nerima-Ku Tokyo Foreign

Director Name	Yasushi Amada
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2007(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2010)
Role	Company Director
Correspondence Address	13 Cottenham Park Road, Rayners Park London SW20 0RX

Director Name	Daiji Nagai
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2007(35 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2010)
Role	Company Director
Correspondence Address	89 Charlbert Court Eamont Street London NW8 7DA

Secretary Name	Mariko Flynn
Nationality	British
Status	Resigned
Appointed	20 November 2007(35 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	88 Plover Way London SE16 7TT

Director Name	Takashi Okamura
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 July 2010)
Role	Company Director
Correspondence Address	2-50-1-208 Kamariya Minami Yokohama Shi Kanagawa Ken Japan

Location

Registered Address	10 Fitzroy Square London W1T 5HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2m at £0.2	Jalux Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
20 August 2012	Solvency Statement dated 08/08/12 (1 page)
20 August 2012	Statement of capital on 20 August 2012 GBP 0.25 (4 pages)
20 August 2012	Solvency statement dated 08/08/12 (1 page)
20 August 2012	Statement of company's objects (4 pages)
20 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 August 2012	Statement by directors (1 page)
20 August 2012	Statement of company's objects (4 pages)
20 August 2012	Statement of capital on 20 August 2012 GBP 0.25 (4 pages)
20 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2012	Statement by Directors (1 page)
1 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Termination of appointment of Mariko Flynn as a secretary (1 page)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
24 August 2011	Director's details changed for Mr Jun Otake on 30 June 2011 (2 pages)
24 August 2011	Termination of appointment of Mariko Flynn as a secretary (1 page)
24 August 2011	Director's details changed for Mr Atsushi Hirasawa on 30 June 2011 (2 pages)
24 August 2011	Director's details changed for Mr Hidetoshi Soga on 30 June 2011 (2 pages)
24 August 2011	Director's details changed for Mr Jun Otake on 30 June 2011 (2 pages)
24 August 2011	Termination of appointment of Hidetoshi Soga as a director (1 page)
24 August 2011	Director's details changed for Mr Hidetoshi Soga on 30 June 2011 (2 pages)
24 August 2011	Termination of appointment of Hidetoshi Soga as a director (1 page)
24 August 2011	Director's details changed for Mr Atsushi Hirasawa on 30 June 2011 (2 pages)
24 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (17 pages)
17 June 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL on 6 May 2011 (2 pages)
19 August 2010	Full accounts made up to 31 December 2009 (16 pages)
19 August 2010	Full accounts made up to 31 December 2009 (16 pages)
28 July 2010	Appointment of Mr Hidetoshi Soga as a director (2 pages)
28 July 2010	Termination of appointment of Takashi Okamura as a director (1 page)
28 July 2010	Termination of appointment of Takashi Okamura as a director (1 page)
28 July 2010	Appointment of Mr Hidetoshi Soga as a director (2 pages)
26 July 2010	Appointment of Mr Jun Otake as a director (2 pages)
26 July 2010	Termination of appointment of Yasushi Amada as a director (1 page)
26 July 2010	Appointment of Mr Jun Otake as a director (2 pages)
26 July 2010	Termination of appointment of Daiji Nagai as a director (1 page)
26 July 2010	Termination of appointment of Yasushi Amada as a director (1 page)
26 July 2010	Appointment of Mr Atsushi Hirasawa as a director (2 pages)
26 July 2010	Termination of appointment of Sumio Shionoya as a director (1 page)
26 July 2010	Appointment of Mr Atsushi Hirasawa as a director (2 pages)
26 July 2010	Termination of appointment of Daiji Nagai as a director (1 page)
26 July 2010	Termination of appointment of Sumio Shionoya as a director (1 page)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
17 July 2009	Director appointed sumio shionoya (2 pages)
17 July 2009	Director appointed takashi okamura (2 pages)
17 July 2009	Appointment Terminated Director toshiki okazaki (1 page)
17 July 2009	Appointment terminated director shinichi tajima (1 page)
17 July 2009	Appointment terminated director toshiki okazaki (1 page)
17 July 2009	Director appointed sumio shionoya (2 pages)
17 July 2009	Appointment Terminated Director shinichi tajima (1 page)
17 July 2009	Director appointed takashi okamura (2 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
11 June 2009	Director's change of particulars / yasushi amada / 27/02/2009 (1 page)
11 June 2009	Director's Change of Particulars / yasushi amada / 27/02/2009 / HouseName/Number was: , now: 13; Street was: 75 coombe lane, now: cottenham park road, rayners park; Area was: wimbledon, now: ; Post Code was: SW20 0BD, now: SW20 0RX; Country was: , now: united kingdom (1 page)
6 May 2009	Full accounts made up to 31 December 2008 (17 pages)
6 May 2009	Full accounts made up to 31 December 2008 (17 pages)
19 January 2009	Appointment terminated director shigeki yamazaki (1 page)
19 January 2009	Appointment Terminated Director shigeki yamazaki (1 page)
27 November 2008	Appointment Terminated Director kaneo maki (1 page)
27 November 2008	Director appointed shinichi tajima (2 pages)
27 November 2008	Appointment terminated director mikio shimazaki (1 page)
27 November 2008	Appointment Terminated Director mikio shimazaki (1 page)
27 November 2008	Director appointed shinichi tajima (2 pages)
27 November 2008	Appointment terminated director kaneo maki (1 page)
3 July 2008	Return made up to 30/06/08; full list of members (7 pages)
3 July 2008	Return made up to 30/06/08; full list of members (7 pages)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Auditor's resignation (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Auditor's resignation (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
18 December 2007	Nc dec already adjusted 20/09/07 (1 page)
18 December 2007	Nc dec already adjusted 20/09/07 (1 page)
26 November 2007	Certificate of reduction of issued capital (1 page)
26 November 2007	Certificate of reduction of issued capital (1 page)
26 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2007	Reduction of iss capital and minute (oc) (3 pages)
21 November 2007	Reduction of iss capital and minute (oc) (3 pages)
24 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2007	Ad 20/09/07--------- Â£ si [email protected]=500000 Â£ ic 1500000/2000000 (2 pages)
24 September 2007	Ad 20/09/07--------- Â£ si [email protected]=500000 Â£ ic 1500000/2000000 (2 pages)
28 August 2007	Return made up to 30/06/07; full list of members (11 pages)
28 August 2007	Return made up to 30/06/07; full list of members (11 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
3 January 2007	Registered office changed on 03/01/07 from: villiers house 110 villiers road oxhey watford hertfordshire WD19 4AW (1 page)
3 January 2007	Registered office changed on 03/01/07 from: villiers house 110 villiers road oxhey watford hertfordshire WD19 4AW (1 page)
13 December 2006	Registered office changed on 13/12/06 from: mimosa house 12 princes street london W1B 2LL (1 page)
13 December 2006	Registered office changed on 13/12/06 from: mimosa house 12 princes street london W1B 2LL (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Full accounts made up to 31 December 2005 (18 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
22 June 2005	Full accounts made up to 31 December 2004 (17 pages)
22 June 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
2 April 2004	Full accounts made up to 31 December 2003 (16 pages)
24 November 2003	Memorandum and Articles of Association (11 pages)
24 November 2003	Memorandum and Articles of Association (11 pages)
7 October 2003	Ad 29/08/03--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2003	Â£ nc 800000/2000000 29/08/03 (1 page)
7 October 2003	Ad 29/08/03--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 October 2003	Â£ nc 800000/2000000 29/08/03 (1 page)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
18 March 2003	Full accounts made up to 31 December 2002 (17 pages)
18 March 2003	Full accounts made up to 31 December 2002 (17 pages)
9 September 2002	Full accounts made up to 31 December 2001 (17 pages)
9 September 2002	Full accounts made up to 31 December 2001 (17 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
15 July 2002	Return made up to 30/06/02; full list of members (7 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: mimosa house 12 princess street london W1R 7RD (1 page)
22 August 2001	Return made up to 30/06/01; full list of members (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: mimosa house 12 princess street london W1R 7RD (1 page)
22 August 2001	Return made up to 30/06/01; full list of members (7 pages)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Secretary's particulars changed (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
1 June 2001	Company name changed jal trading U.K. LIMITED\certificate issued on 01/06/01 (3 pages)
1 June 2001	Company name changed jal trading U.K. LIMITED\certificate issued on 01/06/01 (3 pages)
2 April 2001	Full accounts made up to 31 December 2000 (18 pages)
2 April 2001	Full accounts made up to 31 December 2000 (18 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
24 July 2000	Return made up to 30/06/00; full list of members (8 pages)
24 July 2000	Return made up to 30/06/00; full list of members (8 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members (9 pages)
21 July 1999	Return made up to 30/06/99; full list of members (9 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
15 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: international tradin co LTD 3 hanover square london W1R 9RD (1 page)
17 September 1998	Registered office changed on 17/09/98 from: international tradin co LTD 3 hanover square london W1R 9RD (1 page)
3 August 1998	Return made up to 01/07/98; full list of members (8 pages)
3 August 1998	Return made up to 01/07/98; full list of members (8 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
13 July 1997	Return made up to 01/07/97; full list of members (8 pages)
13 July 1997	Return made up to 01/07/97; full list of members (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (16 pages)
16 June 1997	Full accounts made up to 31 December 1996 (16 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
16 September 1996	Return made up to 22/08/96; full list of members (8 pages)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Return made up to 22/08/96; full list of members (8 pages)
16 September 1996	Director resigned (2 pages)
6 October 1995	Return made up to 02/10/95; full list of members (18 pages)
6 October 1995	Return made up to 02/10/95; full list of members (9 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned;new director appointed (12 pages)
26 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 July 1995	Full accounts made up to 31 March 1995 (16 pages)
11 July 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
11 October 1994	Return made up to 02/10/94; full list of members (9 pages)
7 October 1993	Return made up to 02/10/93; full list of members (10 pages)
16 October 1992	Return made up to 02/10/92; full list of members (11 pages)
10 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1991	Return made up to 02/10/91; full list of members (10 pages)
16 November 1990	Return made up to 05/09/90; full list of members (9 pages)
16 November 1990	Return made up to 05/09/90; full list of members (9 pages)
29 October 1989	Return made up to 02/10/89; full list of members (9 pages)
29 October 1989	Return made up to 02/10/89; full list of members (9 pages)
22 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1988	Return made up to 11/10/88; full list of members (9 pages)
12 December 1988	Return made up to 11/10/88; full list of members (9 pages)
24 October 1988	Full accounts made up to 31 March 1988 (13 pages)
24 October 1988	Full accounts made up to 31 March 1988 (13 pages)
4 May 1988	Company name changed nikko trading U.K. LIMITED\certificate issued on 05/05/88 (2 pages)
4 May 1988	Company name changed nikko trading U.K. LIMITED\certificate issued on 05/05/88 (2 pages)
23 October 1987	Return made up to 24/09/87; full list of members (8 pages)
23 October 1987	Return made up to 24/09/87; full list of members (8 pages)
13 October 1987	Full accounts made up to 31 March 1987 (13 pages)
13 October 1987	Full accounts made up to 31 March 1987 (13 pages)
7 October 1986	Return made up to 12/09/86; full list of members (8 pages)
7 October 1986	Return made up to 12/09/86; full list of members (8 pages)
4 September 1986	Full accounts made up to 31 March 1986 (13 pages)
4 September 1986	Full accounts made up to 31 March 1986 (13 pages)
1 March 1981	Company name changed\certificate issued on 01/03/81 (4 pages)
1 March 1981	Company name changed\certificate issued on 01/03/81 (4 pages)
13 April 1972	Incorporation (18 pages)
13 April 1972	Incorporation (18 pages)
13 April 1972	Certificate of incorporation (1 page)
13 April 1972	Certificate of incorporation (1 page)

Jalux Europe Limited

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