| Company Name | Homoeopathy Japan Co. UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332731 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 4 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Miss Akemi Tsuzuki |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 21 Frognal Flat 16 London NW3 6AR |
| Director Name | Torako Yui |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 22 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 18 years (closed 25 February 2020) |
| Role | President Of Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-20-6 Funabashi Setaga-Ku Tokyo 156-0055 Foreign |
| Secretary Name | Miss Akemi Tsuzuki |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 20 February 2009(7 years, 2 months after company formation) |
| Appointment Duration | 11 years (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 21 Frognal London NW3 6AR |
| Secretary Name | Gavin Arno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Westbury Court Nightingale Lane London SW4 9AA |
| Secretary Name | Mitsuhiro Matshushita |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 February 2005(3 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 20 February 2009) |
| Role | Co-ordinator |
| Correspondence Address | 15 Blashford Adelaide Road London NW3 3RX |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ms Akemi Tsuzuki 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Torako Yui 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,808 |
| Cash | £48,609 |
| Current Liabilities | £30,121 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
|---|---|
| 9 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 April 2013 | Secretary's details changed for Miss Akemi Tsuzuki on 17 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Miss Akemi Tsuzuki on 17 April 2013 (2 pages) |
| 17 April 2013 | Secretary's details changed for Miss Akemi Tsuzuki on 17 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Miss Akemi Tsuzuki on 17 April 2013 (2 pages) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 7 April 2013 (1 page) |
| 7 April 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 7 April 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 7 April 2013 (1 page) |
| 7 April 2013 | Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA England on 7 April 2013 (1 page) |
| 7 April 2013 | Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA England on 7 April 2013 (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 14 December 2009 | Director's details changed for Miss Akemi Tsuzuki on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Torako Yui on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Miss Akemi Tsuzuki on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Torako Yui on 1 December 2009 (2 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond building london W1D 3HE (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 February 2009 | Director's change of particulars / akemi tsuzuki / 20/02/2009 (1 page) |
| 20 February 2009 | Secretary appointed miss akemi tsuzuki (1 page) |
| 20 February 2009 | Appointment terminated secretary mitsuhiro matshushita (1 page) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 30 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 November 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 11 July 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Return made up to 27/11/04; full list of members (2 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: second floor national house 60-66 wardour street london W1F 0TA (1 page) |
| 26 August 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 December 2003 | Return made up to 27/11/03; full list of members
|
| 9 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 5 September 2002 | Ad 08/08/02-08/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 280 grays inn road london WC1X 8EB (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Incorporation (17 pages) |