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Company Information for

EUROPE JAPAN CENTRE LIMITED

8 BLANDFIELD ROAD, LONDON, SW12 8BG,

Company Registration Number

02418000

Private Limited Company

Active

Company Overview

About Europe Japan Centre Ltd

EUROPE JAPAN CENTRE LIMITED was founded on 1989-08-30 and has its registered office in London. The organisation's status is listed as "Active". Europe Japan Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EUROPE JAPAN CENTRE LIMITED

Legal Registered Office

8 BLANDFIELD ROAD
LONDON
SW12 8BG
Other companies in SW12

Previous Names

OSAKA GAS EUROPE PUBLIC LIMITED COMPANY

11/09/1998

Filing Information

Company Number		02418000
Company ID Number		02418000
Date formed		1989-08-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB974886546~~

Last Datalog update:	2019-09-05 12:40:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPE JAPAN CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DEKIMAL PLACE LIMITED O'NEILL ACCOUNTING SOLUTIONS LTD.

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Company Officers of EUROPE JAPAN CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT IAN LYLE	Company Secretary	2004-06-07
JOHN BRENT JONES	Director	2004-06-07
ROBERT IAN LYLE	Director	2004-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHUZO MAEDA	Company Secretary	2003-03-12	2004-06-02
SHUZO MAEDA	Director	2003-03-12	2004-06-02
ATSUSHI MANAGO	Director	1999-07-01	2004-06-02
SATOSHI NAKAJIMA	Director	2001-03-09	2004-06-02
KENICHI KAWAMOTO	Company Secretary	2000-06-29	2003-03-12
KENICHI KAWAMOTO	Director	1999-07-01	2003-03-12
CHRISTINE PATRICK	Director	1994-06-06	2003-02-28
YUICHI FUNAHASHI	Director	2000-06-29	2001-03-09
YOSHIHIKO KIMATA	Company Secretary	1997-07-21	2000-06-29
YOSHIHIKO KIMATA	Director	1996-06-28	2000-06-29
SUSUMU MITA	Director	1999-07-01	2000-06-29
KOSUKE NAKATANI	Director	1997-07-21	1999-07-01
HIROSHI OZAKI	Director	1997-01-01	1999-07-01
TORU YAGI	Director	1998-07-01	1999-07-01
ISAMU YAGI	Director	1997-07-21	1998-07-01
SEIJI TATEISHI	Company Secretary	1996-06-28	1997-07-21
SEIJI TATEISHI	Director	1993-06-21	1997-07-21
KAZUKI HAITANI	Director	1994-07-01	1997-06-29
FUMIHIKO FRANK NAKANO	Director	1994-07-01	1997-01-01
OSUMU YOKOO	Company Secretary	1992-08-30	1996-06-28
OSUMU YOKOO	Director	1992-08-30	1996-06-28
YASUSHI SANTO	Director	1992-08-30	1994-07-01
YOSHIAKI TSUTSUMI	Director	1993-10-01	1994-07-01
HARUYOSHI MORITA	Director	1991-09-18	1993-10-01
SUSUMU MITA	Director	1992-08-30	1993-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT IAN LYLE	PRO-INTAL LIMITED	Company Secretary	2005-05-31	CURRENT	2005-05-25	Active - Proposal to Strike off
JOHN BRENT JONES	FORSIGHT LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active - Proposal to Strike off
JOHN BRENT JONES	PRO-INTAL LIMITED	Director	2005-05-31	CURRENT	2005-05-25	Active - Proposal to Strike off
ROBERT IAN LYLE	PRO-INTAL LIMITED	Director	2005-05-31	CURRENT	2005-05-25	Active - Proposal to Strike off
ROBERT IAN LYLE	REBEL COMPUTING LIMITED	Director	2003-02-26	CURRENT	2001-01-10	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-05-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-21	DS01	Application to strike the company off the register
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-13	AR01	16/09/15 ANNUAL RETURN FULL LIST
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-18	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23	AR01	16/09/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	16/09/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	16/09/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	16/09/10 ANNUAL RETURN FULL LIST
2010-01-22	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28	AR01	16/09/09 ANNUAL RETURN FULL LIST
2009-02-06	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16	363a	Return made up to 16/09/08; full list of members
2008-09-11	287	Registered office changed on 11/09/2008 from mutual house 70 conduit street london W1S 2GF
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-11-14	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-07	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-05	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10	288b	DIRECTOR RESIGNED
2004-06-10	288b	DIRECTOR RESIGNED
2004-06-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-20	CERT15	REDUCTION OF ISSUED CAPITAL
2004-05-19	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-04-19	RES06	REDUCE ISSUED CAPITAL 07/04/04
2004-04-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-14	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	288b	SECRETARY RESIGNED
2003-04-05	288a	NEW DIRECTOR APPOINTED
2003-03-23	288b	SECRETARY RESIGNED
2003-03-23	288a	NEW SECRETARY APPOINTED
2003-03-23	288b	DIRECTOR RESIGNED
2003-03-07	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-03-07	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-03-07	RES02	REREG PLC-PRI 03/03/03
2003-03-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-07	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-09-23	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-05-13	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-05	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-17	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-04-04	288b	DIRECTOR RESIGNED
2000-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-26	288b	DIRECTOR RESIGNED
2000-10-26	363a	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
2000-10-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/00 FROM: MUTUAL HOUSE 70 CONDUIT STREET LONDON W15 2GF

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to EUROPE JAPAN CENTRE LIMITED 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 EUROPE JAPAN CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-10-15	Outstanding	BBC PENSION TRUST LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 148,035
Creditors Due Within One Year	2012-03-31	£ 159,534

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 EUROPE JAPAN CENTRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Cash Bank In Hand	2013-03-31	£ 266,174
Cash Bank In Hand	2012-03-31	£ 135,352
Current Assets	2013-03-31	£ 343,445
Current Assets	2012-03-31	£ 349,825
Debtors	2013-03-31	£ 77,271
Debtors	2012-03-31	£ 214,473
Fixed Assets	2012-03-31	£ 4,315
Shareholder Funds	2013-03-31	£ 196,236
Shareholder Funds	2012-03-31	£ 194,606
Tangible Fixed Assets	2012-03-31	£ 2,670

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROPE JAPAN CENTRE LIMITED registering or being granted any patents

Domain Names

EUROPE JAPAN CENTRE LIMITED owns 1 domain names.

ejc.co.uk

Trademarks

We have not found any records of EUROPE JAPAN CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPE JAPAN CENTRE LIMITED. 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 (73200 - Market research and public opinion polling) as EUROPE JAPAN CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROPE JAPAN CENTRE LIMITED 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 EUROPE JAPAN CENTRE LIMITED 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 EUROPE JAPAN CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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