| Company Name | Japan Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762717 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1999(25 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Michael Goldbart |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 April 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Rina Bonnie Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 April 2009) |
| Role | Accountant |
| Correspondence Address | 113 Wise Lane London NW7 2BD |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 April 2004(4 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 14 April 2009) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 May 1999(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2003) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Mr Peter Michael Goldbart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 656 Finchley Road London NW11 7NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,735 |
| Current Liabilities | £19,735 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 31 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 19 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 July 2004 | New director appointed (1 page) |
| 29 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 November 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 5 February 2003 | Director resigned (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Secretary resigned (2 pages) |
| 17 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 15 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
| 29 April 1999 | Incorporation (16 pages) |