| Company Name | Japan Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06946346 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Syed M A Zubair |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Green Lane Morden Surrey SM4 6SE |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mohamado Isumatorra |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 July 2009(2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 March 2018) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | C-1105 5-1 Takasu Urayasu Chiba Japan |
| Director Name | Hamad Shafkk Hassam Koossa |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Mauritanian |
| Status | Resigned |
| Appointed | 01 July 2009(2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 March 2018) |
| Role | Company Director |
| Country of Residence | Maritius |
| Correspondence Address | 8b Mc Irvine Street Beau Bassin |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | jd-uk.com |
|---|
Location
| Registered Address | 105 Green Lane Morden SM4 6SE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Aderyn Hurworth 66.67% Ordinary |
|---|---|
| 100 at £1 | Hcs Secretarial LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 2 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 30 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 29 September 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 31 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 March 2018 | Termination of appointment of Mohamado Isumatorra as a director on 3 March 2018 (1 page) |
| 3 March 2018 | Notification of Syed Mohiuddin Ahmad Zubair as a person with significant control on 3 March 2018 (2 pages) |
| 3 March 2018 | Termination of appointment of Hamad Shafkk Hassam Koossa as a director on 3 March 2018 (1 page) |
| 19 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 13 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 28 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 11 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (11 pages) |
| 13 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (11 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 May 2010 | Appointment of Mohamado Isumatorra as a director (1 page) |
| 20 May 2010 | Appointment of Mohamado Isumatorra as a director (1 page) |
| 18 May 2010 | Appointment of Hamad Shafkk Hassam Koossa as a director (1 page) |
| 18 May 2010 | Appointment of Hamad Shafkk Hassam Koossa as a director (1 page) |
| 21 April 2010 | Appointment of Syed M a Zubair as a director (2 pages) |
| 21 April 2010 | Appointment of Syed M a Zubair as a director (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 30 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 30 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 30 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 29 June 2009 | Incorporation (6 pages) |
| 29 June 2009 | Incorporation (6 pages) |