JAPAN CENTRE (ON-LINE) LIMITED - LONDON


Company Profile Company Filings

Overview

JAPAN CENTRE (ON-LINE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JAPAN CENTRE (ON-LINE) LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265726. The accounts status is SMALL.

JAPAN CENTRE (ON-LINE) LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018

Registered Office

UNIT B, PREMIER PARK
LONDON
NW10 7NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KUNIZOU KUNIKURA TOKUMINE Oct 1948 Japanese Director 2012-10-23 CURRENT
MISS HANNAH TOKUMINE Mar 1981 British Director 2012-10-23 CURRENT
MR CHIEW LEONG LOO Secretary 2016-10-07 CURRENT
SIMON TOKUMINE Aug 1978 British Director 2012-10-23 UNTIL 2021-03-08 RESIGNED
MICHITAKA KOIKE Secretary 2013-05-03 UNTIL 2014-05-30 RESIGNED
GUY ELLIS Secretary 2012-10-23 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Japan Centre Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. FULTON COMPANY LIMITED PARK ROYAL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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JAPAN CENTRE GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SHORYU FRANCHISE LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
RD STUDIOS LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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