| Company Name | Japan Planning Institute (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02712936 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1992(31 years, 12 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Japan Planning Insitute (Europe) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Utz Gerhard Horst Reiff |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 17a Kinnaird Avenue Bromley Kent BR1 4HG |
| Director Name | Ms Yoko Reiff |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Reiff Haus 17a Kinnaird Avenue Bromley Kent BR1 4HG |
| Secretary Name | Ms Yoko Reiff |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Reiff Haus 17a Kinnaird Avenue Bromley Kent BR1 4HG |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | 57 High Street South Norwood London SE25 6EF |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr U.g.h. Reiff 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Y. Reiff 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Application to strike the company off the register (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 June 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 17 August 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 57 high street south norwood london SE25 6EF (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 57 high street south norwood london SE25 6EF (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: st mary's court 158 queens road london SE15 2HP (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: st mary's court 158 queens road london SE15 2HP (1 page) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 18 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 6 July 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 July 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 26 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 2 trinity street london SE1 1DB (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 2 trinity street london SE1 1DB (1 page) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 September 1995 | Return made up to 07/05/95; no change of members (6 pages) |
| 5 September 1995 | Return made up to 07/05/95; no change of members (6 pages) |