| Company Name | Japan Fooding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06062885 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2007(17 years, 4 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Takashi Fujita |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Stirling Court 201 St. John Street London EC1V 4LZ |
| Secretary Name | Joung Ja Jin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-4-34 Higashiyamatomachi Shimonoseki Yamaguchi Japan |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Unit 9-10 Merton Industrial Park Lee Road London SW19 3HX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 27 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Statement of capital on 20 December 2011
|
| 20 December 2011 | Statement of capital on 20 December 2011
|
| 9 December 2011 | Resolutions
|
| 9 December 2011 | Statement by directors (1 page) |
| 9 December 2011 | Statement by Directors (1 page) |
| 9 December 2011 | Solvency statement dated 08/12/11 (1 page) |
| 9 December 2011 | Resolutions
|
| 9 December 2011 | Solvency Statement dated 08/12/11 (1 page) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 January 2011 | Director's details changed for Takashi Fujita on 26 January 2011 (3 pages) |
| 26 January 2011 | Director's details changed for Takashi Fujita on 26 January 2011 (3 pages) |
| 26 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (14 pages) |
| 10 February 2010 | Director's details changed for Takashi Fujita on 15 May 2009 (3 pages) |
| 10 February 2010 | Director's details changed for Takashi Fujita on 15 May 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 February 2009 | Return made up to 23/01/09; no change of members (10 pages) |
| 11 February 2009 | Return made up to 23/01/09; no change of members (10 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 17 March 2008 | Return made up to 23/01/08; full list of members; amend (6 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from c/o harro foods LTD unit 9-10 merton industrial park lee road london SW19 3HX (1 page) |
| 17 March 2008 | Director's Change of Particulars / takashi fujita / 05/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: flat 1; Street was: flat 1 5 north mews, now: 5 north mews (1 page) |
| 17 March 2008 | Capitals not rolled up (2 pages) |
| 17 March 2008 | Director's change of particulars / takashi fujita / 05/02/2008 (1 page) |
| 17 March 2008 | Return made up to 23/01/08; full list of members; amend (6 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from c/o harro foods LTD unit 9-10 merton industrial park lee road london SW19 3HX (1 page) |
| 17 March 2008 | Capitals not rolled up (2 pages) |
| 15 February 2008 | Return made up to 23/01/08; full list of members; amend (6 pages) |
| 15 February 2008 | Return made up to 23/01/08; full list of members; amend (6 pages) |
| 11 February 2008 | Ad 15/01/08--------- £ si 19999@1 (2 pages) |
| 11 February 2008 | Ad 15/01/08--------- £ si 19999@1 (2 pages) |
| 8 February 2008 | Return made up to 23/01/08; full list of members
|
| 8 February 2008 | Return made up to 23/01/08; full list of members (6 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 7A hanover street london W1S 1YS (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: 7A hanover street london W1S 1YS (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 31 January 2007 | New secretary appointed (1 page) |
| 31 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Incorporation (15 pages) |
| 23 January 2007 | Incorporation (15 pages) |