| Company Name | EURO Japan Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458219 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1979(43 years, 11 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Hiromi Kishigami |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 August 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Lingfield House Heathfield Terrace London W4 4JR |
| Secretary Name | Susanna Chow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(23 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 August 2013) |
| Role | Company Director |
| Correspondence Address | 2 Chichester Close Grappenhall Warrington Cheshire WA4 3JB |
| Secretary Name | Mr Takashi Kamimura |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 38 St James Gardens London W11 4RF |
| Director Name | Mr Ko Tejima |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 1993(13 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2000) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 55 Cranston Close Hounslow Middlesex TW3 3DQ |
| Secretary Name | Noriko Sakurai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 October 1997) |
| Role | Company Director |
| Correspondence Address | 21 Ormsby Lodge The Avenue London W4 1HS |
| Secretary Name | Mr Sanjiv Sobhagchand Sheth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(17 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Fitzjohn Avenue Barnet Hertfordshire EN5 2HN |
| Secretary Name | Mr Ko Tejima |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 July 1998(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Cranston Close Hounslow Middlesex TW3 3DQ |
| Secretary Name | Yoshio Shida |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 2000(21 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 16 Nigel Court Seymour Road Finchley London N3 2NF |
Location
| Registered Address | 5 Lingfield House Heathfield Terrace London W4 4JR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Ms Hiromi Kishigami 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,842 |
| Cash | £65,403 |
| Current Liabilities | £4,843 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 26 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 26 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 January 2010 | Director's details changed for Ms Hiromi Kishigami on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Ms Hiromi Kishigami on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Ms Hiromi Kishigami on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 January 2006 | Director's particulars changed (1 page) |
| 22 January 2006 | Director's particulars changed (1 page) |
| 21 January 2006 | Director's particulars changed (1 page) |
| 21 January 2006 | Director's particulars changed (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 5 lingfield house heathfield terrace london W4 4JR (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 5 lingfield house heathfield terrace london W4 4JR (1 page) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 5 February 2003 | Location of register of members (1 page) |
| 5 February 2003 | Location of register of members (1 page) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed (1 page) |
| 27 January 2003 | New secretary appointed (1 page) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 93 newman street london W1T 3EZ (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 93 newman street london W1T 3EZ (1 page) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 February 2002 | Particulars of mortgage/charge (4 pages) |
| 15 February 2002 | Particulars of mortgage/charge (4 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 April 2001 | Secretary resigned;director resigned (1 page) |
| 11 April 2001 | Secretary resigned;director resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 93 newman street london W1P 3LE (1 page) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 93 newman street london W1P 3LE (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members
|
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Resolutions
|
| 6 August 1997 | Resolutions
|
| 18 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 7 station road london N3 2SB (1 page) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 7 station road london N3 2SB (1 page) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Particulars of mortgage/charge (3 pages) |
| 19 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 31 October 1979 | Incorporation (20 pages) |
| 31 October 1979 | Incorporation (20 pages) |