Company NameJapan Centre Ichiba Ltd
Company StatusDissolved
Company Number10675765
CategoryPrivate Limited Company
Incorporation Date17 March 2017(7 years, 1 month ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMiss Hannah Tokumine
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 50 Great Marlborough Street
London
W1F 7JS
Director NameMr Kunizou Tokumine
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 50 Great Marlborough Street
London
W1F 7JS
Secretary NameMr Chiew Leong Loo
StatusClosed
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Correspondence AddressUnit B Premier Park Road
Park Royal
NW10 7NZ

Location

Registered Address5th Floor 50 Great Marlborough Street
London
W1F 7JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2018Director's details changed for Mr Kunizou Tokumine on 18 June 2018 (2 pages)
19 June 2018Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018 (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
19 March 2018Change of details for Japan Centre Group Limited as a person with significant control on 14 June 2017 (2 pages)
19 March 2018Director's details changed for Mr Kunizou Kunikura Tokumine on 1 March 2018 (2 pages)
19 March 2018Director's details changed for Miss Hannah Tokumine on 19 June 2017 (2 pages)
14 June 2017Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
14 June 2017Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)