Dissolved 2018-01-17
Company Information for JAL AVIONET EUROPE LIMITED
LONDON, EC2V 7QF,
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Company Registration Number
02436916
Private Limited Company
Dissolved Dissolved 2018-01-17 |
Company Name | ||
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JAL AVIONET EUROPE LIMITED | ||
Legal Registered Office | ||
LONDON EC2V 7QF Other companies in EC4M | ||
Previous Names | ||
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Company Number | 02436916 | |
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Date formed | 1989-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 20:19:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YUJI NAKAGAWA |
||
YOSHIHIKO SAITO |
||
AKIO SUGAWARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HISAOKI HASHIMOTO |
Director | ||
SHOZO IINO |
Director | ||
AKIHITO NOGI |
Company Secretary | ||
TOSHIO IWASAKI |
Director | ||
TOSHIO IWASAKI |
Company Secretary | ||
AKIRA HIRANO |
Director | ||
SATOSHI SHIMADA |
Company Secretary | ||
KAZUHIRO OTA |
Director | ||
HIDENORI ADACHI |
Director | ||
TSUTOMU KURITA |
Director | ||
TOSHIO KUMENO |
Company Secretary | ||
TOSHIO KUMENO |
Director | ||
KENZABURO OKEO |
Director | ||
NUKUO MIURA |
Director | ||
TOMOHIRO OKAMOTO |
Director | ||
KENICHI YOSHIKAWA |
Company Secretary | ||
MASAYA IKEMOTO |
Director | ||
TOMIO IKEUCHI |
Director | ||
FUMIO KUWANO |
Director | ||
FUKUO MINO |
Director | ||
MASAKI NAKATANI |
Director | ||
TOSHIYUKI KASHIWABARA |
Director | ||
NOBORU OOTANI |
Director | ||
KENJI ISHIYAMA |
Company Secretary | ||
MASANORI IIJIMA |
Director | ||
KUNIO IMAI |
Director | ||
SUSUMU OZAWA |
Director | ||
KOJI SHIMMACHI |
Director | ||
NORIAKI KIUCHI |
Director | ||
HIDEO KUROSAWA |
Director | ||
KUNIO IMAI |
Director | ||
YOSHIYASU MAYUMI |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 4TH FLOOR STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 6TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 14/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YUJI NAKAGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUMIO TAKEMURA | |
AP01 | DIRECTOR APPOINTED MR YOSHIHIKO SAITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISAOKI HASHIMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISAOKI HASHIMOTO / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIO TAKEMURA / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO SUGAWARA / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISAOKI HASHIMOTO / 15/04/2009 | |
AP01 | DIRECTOR APPOINTED MR AKIO SUGAWARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOZO IINO | |
288b | APPOINTMENT TERMINATED SECRETARY AKIHITO NOGI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OSAMU YAMASHITA | |
288a | DIRECTOR APPOINTED FUMIO TAKEMURA | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIO IWASAKI | |
288a | DIRECTOR APPOINTED HISAOKI HASHIMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: UNIT 1 162 FULHAM PALACE ROAD LONDON W6 9ER | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JAL AVIONET (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Notices to Creditors | 2015-07-24 |
Appointment of Liquidators | 2015-07-24 |
Resolutions for Winding-up | 2015-07-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 JAL AVIONET EUROPE LIMITED
JAL AVIONET EUROPE LIMITED owns 1 domain names.
jal-avionet.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as JAL AVIONET EUROPE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | JAL AVIONET EUROPE LIMITED | Event Date | 2015-07-17 |
Notice is hereby given that creditors of the Company are required, on or before 24 August 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 July 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 020 7186 1165 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAL AVIONET EUROPE LIMITED | Event Date | 2015-07-17 |
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . : Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 020 7186 1165 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JAL AVIONET EUROPE LIMITED | Event Date | 2015-07-17 |
At a general meeting of the members of the above named Company, duly convened and held on 17 July 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone and that the Joint Liquidators may, as becomes necessary, divide among the members in specie any part of the assets of the company and any such division may be otherwise than in accordance with the existing rights of the members. Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 020 7186 1165 | |||
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. |