| Company Name | Japanese Kitchenware Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03679280 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 5 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Mr Jayesh Natwarbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Moreland Court Finchley Road London NW2 2TP |
| Director Name | Angela Mary Dawood |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Corporate Executive |
| Correspondence Address | Flat 1 1 Prince Of Wales Terrace London W8 5PG |
| Director Name | Majid Siddique Dawood |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Corporate Executive |
| Correspondence Address | Flat 1 Prince Of Wales Terrace London W8 5PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Andrew Miller & Co 110 Gloucester Avenue London NW1 8HX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,951 |
| Cash | £390 |
| Current Liabilities | £46,783 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Strike-off action suspended (1 page) |
| 8 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2004 | Strike-off action suspended (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 11 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2003 | Particulars of mortgage/charge (5 pages) |
| 27 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 19 April 2001 | Ad 14/12/00--------- £ si [email protected]=6000 £ ic 54000/60000 (2 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Ad 14/12/00-14/12/00 £ si [email protected]=53998 £ ic 2/54000 (2 pages) |
| 11 April 2001 | £ nc 25000/9775000 14/12/00 (1 page) |
| 10 April 2001 | S-div 14/12/00 (1 page) |
| 27 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounting reference date extended from 31/12/99 to 30/04/00 (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: c/o freeman & partners 30 st james's street, london SW1A 1HB (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | Incorporation (21 pages) |