| Company Name | Japan Rags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02279742 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1988(35 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Shawbury Fashions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Levene |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Indigo Walk London N6 |
| Director Name | Mrs Linda Laird Venables |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 14 October 2014) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1 Indigo Walk London N6 4TB |
| Secretary Name | Mr David Levene |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1992(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 14 October 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Indigo Walk London N6 |
Location
| Registered Address | Unit 8 Broadbent Close London N6 5JW |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Levene Pension Fund 100.00% Preference |
|---|---|
| 1 at £1 | David Levene 0.00% Ordinary |
| 1 at £1 | L.l. Venables 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 23 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Registered office address changed from 1 Indigo Walk London N6 4TB on 23 April 2013 (1 page) |
| 23 April 2013 | Registered office address changed from 1 Indigo Walk London N6 4TB on 23 April 2013 (1 page) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Director's details changed for David Levene on 7 March 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Director's details changed for Linda Laird Venables on 7 March 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Linda Laird Venables on 7 March 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Linda Laird Venables on 7 March 2010 (2 pages) |
| 6 June 2010 | Director's details changed for David Levene on 7 March 2010 (2 pages) |
| 6 June 2010 | Director's details changed for David Levene on 7 March 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 28 October 2007 | Amended accounts made up to 31 March 2006 (7 pages) |
| 28 October 2007 | Amended accounts made up to 31 March 2006 (7 pages) |
| 27 April 2007 | Location of register of members (1 page) |
| 27 April 2007 | Location of debenture register (1 page) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 16 grey close london NW11 6QG (1 page) |
| 27 April 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Location of debenture register (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Location of register of members (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 07/03/07; full list of members (3 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 16 grey close london NW11 6QG (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 24 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 24 March 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: unit a interiors house lynton road london N8 8SL (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: unit a interiors house lynton road london N8 8SL (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 29 March 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 29 March 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 7 May 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 15 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 9 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 June 2000 | Return made up to 07/03/00; full list of members
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| 7 June 2000 | Return made up to 07/03/00; full list of members
|
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 April 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 April 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 10 April 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 March 1995 | Return made up to 07/03/95; change of members
|
| 23 March 1995 | Return made up to 07/03/95; change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |