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Home > England & Wales Companies > EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)
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 Overview

About Euro-japanese Exchange Foundation Limited(the)
EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) was founded on 1973-06-22 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Euro-japanese Exchange Foundation Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)
 
Legal Registered Office
CHURCH ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3HH
Other companies in HP14
 
Filing Information
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
Primary Source:Companies House
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Company Officers of EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
MICHAEL KENNETH GEORGE GOUGH
Company Secretary 2008-12-19
TERUKO IWANAGA
Director 1991-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BARRY
Director 1991-03-09 2012-01-25
ANN MARIE JEFFS
Company Secretary 2005-12-01 2008-12-19
DAVID ALEXANDER BARRY
Company Secretary 2002-01-22 2005-11-30
KAZUO NODA
Director 1991-03-09 2005-01-31
CHRISTOPHER PAUL HARRIS
Company Secretary 1991-03-09 2002-01-22
MICHAEL JOHN ISHERWOOD
Director 1991-03-09 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KENNETH GEORGE GOUGH EJEF LIMITED Company Secretary 2008-12-19 CURRENT 1966-08-08 Active - Proposal to Strike off
MICHAEL KENNETH GEORGE GOUGH H.T.S.MANAGEMENT HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1969-02-12 Active
TERUKO IWANAGA HTS LIMITED Director 2002-08-20 CURRENT 1964-08-26 Active - Proposal to Strike off
TERUKO IWANAGA CITY OF LONDON SINFONIA LIMITED Director 2001-12-17 CURRENT 1983-01-19 Active
TERUKO IWANAGA EJEF LIMITED Director 2001-06-28 CURRENT 1966-08-08 Active - Proposal to Strike off
TERUKO IWANAGA HTS LANE END LIMITED Director 1991-03-09 CURRENT 1968-11-27 Active - Proposal to Strike off
TERUKO IWANAGA H.T.S.MANAGEMENT HOLDINGS LIMITED Director 1991-03-09 CURRENT 1969-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-28DS01Application to strike the company off the register
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Ms Teruko Iwanaga on 2019-02-23
2019-01-17PSC07CESSATION OF MIKE KENNETH GEORGE GOUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-17PSC02Notification of H.T.S. Management Holdings Limited as a person with significant control on 2016-04-06
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-03-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-03AR0109/03/12 ANNUAL RETURN FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY
2011-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-04-04AR0109/03/11 ANNUAL RETURN FULL LIST
2010-04-06AR0109/03/10 ANNUAL RETURN FULL LIST
2009-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-03-20363aAnnual return made up to 09/03/09
2009-03-19288aSecretary appointed mr michael kenneth george gough
2009-03-19288bAppointment terminated secretary ann jeffs
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-15363sANNUAL RETURN MADE UP TO 09/03/08
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-14363sANNUAL RETURN MADE UP TO 09/03/07
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sANNUAL RETURN MADE UP TO 09/03/06
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-04-06288bDIRECTOR RESIGNED
2005-04-06363sANNUAL RETURN MADE UP TO 09/03/05
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-18363sANNUAL RETURN MADE UP TO 09/03/04
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-22363sANNUAL RETURN MADE UP TO 09/03/03
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-05-03363sANNUAL RETURN MADE UP TO 09/03/02
2002-05-03288bSECRETARY RESIGNED
2002-05-03288aNEW SECRETARY APPOINTED
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28363sANNUAL RETURN MADE UP TO 09/03/01
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-26288bDIRECTOR RESIGNED
2000-09-08(W)ELRESS369(4) SHT NOTICE MEET 06/09/00
2000-09-08(W)ELRESS80A AUTH TO ALLOT SEC 06/09/00
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: THE OLD SCHOOL HOUSE SCHOOL ROW LANE END, HIGH WYCOMBE BUCKS HP14 3EU
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-12363sANNUAL RETURN MADE UP TO 09/03/00
1999-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17363sANNUAL RETURN MADE UP TO 09/03/99
1999-02-10AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-04-20363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-20363sANNUAL RETURN MADE UP TO 09/03/98
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-04-09363sANNUAL RETURN MADE UP TO 09/03/97
1997-03-17AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-04-12363sANNUAL RETURN MADE UP TO 09/03/96
1996-02-28AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-03-30363sANNUAL RETURN MADE UP TO 09/03/95
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-28363sANNUAL RETURN MADE UP TO 09/03/94
1994-03-28363(288)SECRETARY'S PARTICULARS CHANGED
1993-04-21363sANNUAL RETURN MADE UP TO 09/03/93
1993-03-12AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-03-20363sANNUAL RETURN MADE UP TO 09/03/92
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-04-30363aANNUAL RETURN MADE UP TO 09/03/91
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-12-11 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1986-08-26 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1985-11-05 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1982-05-21 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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)

Intangible Assets
Patents
We have not found any records of EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE)
Trademarks
We have not found any records of EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO-JAPANESE EXCHANGE FOUNDATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP14 3HH