JAPAN CENTRE (ON-LINE) LIMITED
Company is dissolved
General Information
NAME
JAPAN CENTRE (ON-LINE) LIMITED
COMPANY NUMBER
08265726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
www.japancentre.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NZ
Unit B, Premier Park
Premier Park Road
London
NW10 7NZ
NW10 7NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE (ON-LINE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 27/11/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 25/11/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
Credit Risk Overview
Want to learn more about JAPAN CENTRE (ON-LINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAPAN CENTRE (ON-LINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAPAN CENTRE (ON-LINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 10 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINDENE LIMITED | Active - Accounts Filed | View Report |
| JAPAN CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTRE CREATIVE LTD | Active - Accounts Filed | View Report |
| JAPAN CENTRE (ON-LINE) LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE BAKERY LIMITED | Company is dissolved | View Report |
| JAPAN CENTRE EVENTS LTD | Company is dissolved | View Report |
| JAPAN CENTRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ICHIBA UK LIMITED | Active - Accounts Filed | View Report |
| JAPANESE CURRY HOUSE LTD. | Company is dissolved | View Report |
| PANTON YOKOCHO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 27/11/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 25/11/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 19/06/2024 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 11/06/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 11/06/2024 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 07/02/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 07/02/2024 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 25/01/2024 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 25/01/2024 | New Board Member Hannah Tokumine (926239562) Appointed |
| 24/08/2023 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 25/05/2023 | New Board Member Hannah Tokumine (926239562) Appointed |
| 25/05/2023 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 18/05/2023 | New Board Member Hannah Tokumine (926239562) Appointed |
| 18/05/2023 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 21/03/2023 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 20/03/2023 | New Board Member Hannah Tokumine (926239562) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Hannah Tokumine (926239562) Appointed |
| 25/10/2019 | Hannah Tokumine (917309718) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 18/10/2016 | New Company Secretary Chiew Leong Loo (921639687) Appointed |
| 22/08/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 10/06/2014 | Michitaka Koike (917839481) has left the board |
| 30/10/2013 | New Annual Return filed |
| 23/05/2013 | Guy Ellis (917309719) has left the board |
| 22/05/2013 | New Company Secretary Michitaka Koike (917839481) Appointed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 01/11/2012 | New Board Member Kunizou Tokumine (900962464) Appointed |
| 01/11/2012 | Kunikura Tokumine (917309716) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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