Active - Proposal to Strike off
Company Information for EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)
CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH,
|
Company Registration Number
01119474
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) | |
Legal Registered Office | |
CHURCH ROAD LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3HH Other companies in HP14 | |
Company Number | 01119474 | |
---|---|---|
Company ID Number | 01119474 | |
Date formed | 1973-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 16:39:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL KENNETH GEORGE GOUGH |
||
TERUKO IWANAGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BARRY |
Director | ||
ANN MARIE JEFFS |
Company Secretary | ||
DAVID ALEXANDER BARRY |
Company Secretary | ||
KAZUO NODA |
Director | ||
CHRISTOPHER PAUL HARRIS |
Company Secretary | ||
MICHAEL JOHN ISHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EJEF LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
H.T.S.MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1969-02-12 | Active | |
HTS LIMITED | Director | 2002-08-20 | CURRENT | 1964-08-26 | Active - Proposal to Strike off | |
CITY OF LONDON SINFONIA LIMITED | Director | 2001-12-17 | CURRENT | 1983-01-19 | Active | |
EJEF LIMITED | Director | 2001-06-28 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
HTS LANE END LIMITED | Director | 1991-03-09 | CURRENT | 1968-11-27 | Active - Proposal to Strike off | |
H.T.S.MANAGEMENT HOLDINGS LIMITED | Director | 1991-03-09 | CURRENT | 1969-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Teruko Iwanaga on 2019-02-23 | |
PSC07 | CESSATION OF MIKE KENNETH GEORGE GOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of H.T.S. Management Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | Annual return made up to 09/03/09 | |
288a | Secretary appointed mr michael kenneth george gough | |
288b | Appointment terminated secretary ann jeffs | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | ANNUAL RETURN MADE UP TO 09/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 09/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | ANNUAL RETURN MADE UP TO 09/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | ANNUAL RETURN MADE UP TO 09/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 09/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S369(4) SHT NOTICE MEET 06/09/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 06/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: THE OLD SCHOOL HOUSE SCHOOL ROW LANE END, HIGH WYCOMBE BUCKS HP14 3EU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | ANNUAL RETURN MADE UP TO 09/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 09/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | ANNUAL RETURN MADE UP TO 09/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | ANNUAL RETURN MADE UP TO 09/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | ANNUAL RETURN MADE UP TO 09/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | ANNUAL RETURN MADE UP TO 09/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | ANNUAL RETURN MADE UP TO 09/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363a | ANNUAL RETURN MADE UP TO 09/03/91 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |