| Company Name | Japanya Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06138217 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 2 months ago) |
| Dissolution Date | 31 October 2023 (6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Toshio Motohashi |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 3 Lawrence Road Pinner Middlesex HA5 1LH |
| Director Name | Mrs Kate Jane Motohashi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lawrence Road Pinner Middlesex HA5 1LH |
| Secretary Name | Mrs Kate Jane Motohashi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lawrence Road Pinner Middlesex HA5 1LH |
Contact
| Website | japanya.co.uk |
|---|
Location
| Registered Address | 108 Field End Road Pinner HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kate Motohashi 50.00% Ordinary |
|---|---|
| 1 at £1 | Toshio Motohashi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,056 |
| Cash | £21,742 |
| Current Liabilities | £7,206 |
Accounts
| Latest Accounts | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 16 June |
Filing History
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 March 2010 | Director's details changed for Kate Motohashi on 5 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Toshio Motohashi on 5 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Toshio Motohashi on 5 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Kate Motohashi on 5 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Toshio Motohashi on 5 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Kate Motohashi on 5 March 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 5 March 2007 | Incorporation (17 pages) |
| 5 March 2007 | Incorporation (17 pages) |