JAPANESE DIRECT LIMITED


Registered number: 05063519
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Name: JAPANESE DIRECT LIMITED
JAPANESE DIRECT LTD
Address: ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Incorporation Date: 2004-03-04

Company status: Dissolved


Company Documents

date name form type
2017-08-08 STRUCK OFF AND DISSOLVED GAZ2
2017-05-23 FIRST GAZETTE GAZ1
2016-03-29 04/03/16 FULL LIST AR01
2016-07-21 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2015-03-10 04/03/15 FULL LIST AR01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-13 DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER MUSHTAQ / 04/03/2014 CH01
2014-03-13 04/03/14 FULL LIST AR01
2013-10-04 APPOINTMENT TERMINATED, SECRETARY AMJID ALI TM02
2013-10-09 APPOINTMENT TERMINATED, SECRETARY SUMEER AMJID TM02
2013-06-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-19 04/03/13 FULL LIST AR01
2012-07-24 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-22 04/03/12 FULL LIST AR01
2011-04-06 04/03/11 FULL LIST AR01
2011-07-13 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-17 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER MUSHTAQ / 23/03/2010 CH01
2010-03-23 04/03/10 FULL LIST AR01
2009-03-11 SECRETARY APPOINTED MR SUMEER AMJID 288a
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2009-03-09 APPOINTMENT TERMINATED SECRETARY FAISEL AMANAT 288b
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS; AMEND 363s
2007-05-11 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2007-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-07-23 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 225
2006-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-28 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363a
2006-10-12 DIRECTOR RESIGNED 288b
2006-10-12 NEW DIRECTOR APPOINTED 288a
2006-10-12 NEW SECRETARY APPOINTED 288a
2006-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-05-18 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2005-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-03 09:51:13