| Company Name | Japonesque UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08669228 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 7 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Karen McKay |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 September 2016) |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Keith McKay |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Japonesque Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £578 |
| Cash | £7,866 |
| Current Liabilities | £48,846 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 24 June 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 18 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 18 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2014 | Appointment of Mgrwk Company Secretaries Limited as a secretary on 26 November 2014 (2 pages) |
| 19 December 2014 | Appointment of Mgrwk Company Secretaries Limited as a secretary on 26 November 2014 (2 pages) |
| 24 September 2014 | Termination of appointment of Keith Mckay as a director on 24 May 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Keith Mckay as a director on 24 May 2014 (1 page) |
| 23 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 August 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 30 August 2013 | Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page) |
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|