| Company Name | Eat-Japan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208266 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(22 years, 12 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kazuhiro Marumo |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 1st Floor 5-7 Folgate Street London E1 6BX |
| Secretary Name | Ms Yukiko Takahashi |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 May 2006(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 September 2011) |
| Role | Consultant |
| Correspondence Address | 1st Floor 5-7 Folgate Street London E1 6BX |
| Secretary Name | Mr Dinyar Jal Modi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Furness Road London NW10 5UJ |
| Secretary Name | Moses Tsuneo Kori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 September 2005) |
| Role | Company Director |
| Correspondence Address | 9 Blackstone House Churchill Gardens London SW1V 3DT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1st Floor 5-7 Folgate Street London E1 6BX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Kazuhiro Marumo on 1 November 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Director's details changed for Kazuhiro Marumo on 1 November 2009 (2 pages) |
| 5 May 2010 | Secretary's details changed for Yukiko Takahashi on 1 November 2009 (1 page) |
| 5 May 2010 | Secretary's details changed for Yukiko Takahashi on 1 November 2009 (1 page) |
| 5 May 2010 | Secretary's details changed for Yukiko Takahashi on 1 November 2009 (1 page) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Director's details changed for Kazuhiro Marumo on 1 November 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 10 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from ground floor 66 wells street london W1T 3PY (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from ground floor 66 wells street london W1T 3PY (1 page) |
| 15 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 28 December 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 18 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 20 June 2006 | New secretary appointed (1 page) |
| 20 June 2006 | New secretary appointed (1 page) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 13 June 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 5 October 2005 | Secretary resigned (2 pages) |
| 5 October 2005 | Secretary resigned (2 pages) |
| 17 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 25 November 2004 | Accounts made up to 30 April 2004 (1 page) |
| 20 May 2004 | New secretary appointed (1 page) |
| 20 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 20 May 2004 | New secretary appointed (1 page) |
| 15 May 2004 | Secretary resigned (1 page) |
| 15 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 7 station road london N3 2SB (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 7 station road london N3 2SB (1 page) |
| 5 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 5 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 2 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2003 | Withdrawal of application for striking off (1 page) |
| 27 November 2003 | Withdrawal of application for striking off (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2003 | Application for striking-off (1 page) |
| 2 October 2003 | Application for striking-off (1 page) |
| 31 December 2002 | Accounts made up to 30 April 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 August 2002 | Return made up to 30/04/02; full list of members
|
| 2 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 7 station road finchley london N3 2SB (1 page) |
| 18 September 2001 | New director appointed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 7 station road finchley london N3 2SB (1 page) |
| 18 September 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 30 April 2001 | Incorporation (16 pages) |