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Company Information for

JAPAN CENTRE (ON-LINE) LIMITED

UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ,
Company Registration Number
08265726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Japan Centre (on-line) Ltd
JAPAN CENTRE (ON-LINE) LIMITED was founded on 2012-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Japan Centre (on-line) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JAPAN CENTRE (ON-LINE) LIMITED
 
Legal Registered Office
UNIT B, PREMIER PARK
PREMIER PARK ROAD
LONDON
NW10 7NZ
Other companies in EC4N
 
Filing Information
Company Number 08265726
Company ID Number 08265726
Date formed 2012-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 24/03/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB202441170  
Last Datalog update: 2021-06-01 23:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAPAN CENTRE (ON-LINE) LIMITED
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Company Officers of JAPAN CENTRE (ON-LINE) LIMITED

Current Directors
Officer Role Date Appointed
CHIEW LEONG LOO
 Company Secretary 2016-10-07
HANNAH TOKUMINE
 Director 2012-10-23
KUNIZOU TOKUMINE
 Director 2012-10-23
SIMON TOKUMINE
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHITAKA KOIKE
 Company Secretary 2013-05-03 2014-05-30
GUY ELLIS
 Company Secretary 2012-10-23 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH TOKUMINE ICHIBA UK LIMITED Director 2018-03-12 CURRENT 2017-08-07 Active
HANNAH TOKUMINE JAPAN CENTRE EVENTS LTD Director 2017-11-24 CURRENT 2017-11-24 Active
HANNAH TOKUMINE JAPAN CENTRE GROUP HOLDINGS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
HANNAH TOKUMINE JAPAN CENTRE ICHIBA LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
HANNAH TOKUMINE TAK INVESTMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active
HANNAH TOKUMINE JAPANESE CURRY HOUSE LTD. Director 2016-12-21 CURRENT 2016-12-21 Active
HANNAH TOKUMINE JAPAN CENTRE BAKERY LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
HANNAH TOKUMINE SHORYU NEW OXFORD STREET LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
HANNAH TOKUMINE JAPAN CENTRE GROUP LIMITED Director 2015-01-08 CURRENT 1976-01-15 Active
HANNAH TOKUMINE SHORYU HOLDINGS LTD Director 2014-12-30 CURRENT 2012-10-12 Active
KUNIZOU TOKUMINE JAPAN CENTRE EVENTS LTD Director 2017-11-24 CURRENT 2017-11-24 Active
KUNIZOU TOKUMINE JAPAN CENTRE GROUP HOLDINGS LTD Director 2017-10-24 CURRENT 2017-10-24 Active
KUNIZOU TOKUMINE ICHIBA UK LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
KUNIZOU TOKUMINE JAPAN CENTRE ICHIBA LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPANESE CURRY HOUSE LTD. Director 2016-12-21 CURRENT 2016-12-21 Active
KUNIZOU TOKUMINE JAPAN CENTRE BAKERY LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU NEW OXFORD STREET LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
KUNIZOU TOKUMINE SHORYU MANCHESTER LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
KUNIZOU TOKUMINE SHORYU LIVERPOOL STREET LTD Director 2014-06-18 CURRENT 2014-06-18 Active
KUNIZOU TOKUMINE SHORYU CARNABY STREET LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
KUNIZOU TOKUMINE SHORYU RAMEN LIMITED Director 2012-10-17 CURRENT 2011-03-17 Active
KUNIZOU TOKUMINE SHORYU HOLDINGS LTD Director 2012-10-12 CURRENT 2012-10-12 Active
KUNIZOU TOKUMINE SHORYU GO LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
KUNIZOU TOKUMINE SHORYU STRATFORD LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
KUNIZOU TOKUMINE CENTRE CREATIVE LTD Director 2005-01-25 CURRENT 2005-01-25 Active
KUNIZOU TOKUMINE BEST FOOD IN TOWN LIMITED Director 1993-04-01 CURRENT 1990-05-30 Active - Proposal to Strike off
KUNIZOU TOKUMINE JAPAN CENTRE GROUP LIMITED Director 1991-04-30 CURRENT 1976-01-15 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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOKUMINE
2020-12-24AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082657260003
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 082657260002
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-20AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-18AD03Registers moved to registered inspection location of Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2019-10-16CH01Director's details changed for Miss Hannah Tokumine on 2019-10-16
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2019-07-08
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-25CH01Director's details changed for Miss Hannah Tokumine on 2018-09-01
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 18/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOKUMINE / 18/06/2018
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2018-06-19
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-03PSC05Change of details for Japan Centre Group Limited as a person with significant control on 2017-10-01
2017-10-03CH01Director's details changed for Mr Kunizou Tokumine on 2017-10-01
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 8a Kingly Street Soho London W1B 5PQ
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-17AD02Register inspection address changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-10-14AP03Appointment of Mr Chiew Leong Loo as company secretary on 2016-10-07
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082657260001
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 01/07/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 01/07/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH TOKUMINE / 12/06/2015
2016-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 3rd Floor 135-141 Cannon Street London EC4N 5BP
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0123/10/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHITAKA KOIKE
2013-10-25AR0123/10/13 FULL LIST
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY GUY ELLIS
2013-05-20AP03SECRETARY APPOINTED MICHITAKA KOIKE
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04AA01PREVSHO FROM 31/10/2013 TO 31/12/2012
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to JAPAN CENTRE (ON-LINE) 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 JAPAN CENTRE (ON-LINE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JAPAN CENTRE (ON-LINE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 JAPAN CENTRE (ON-LINE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-23 £ 100
Shareholder Funds 2012-10-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAPAN CENTRE (ON-LINE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAPAN CENTRE (ON-LINE) LIMITED
Trademarks
We have not found any records of JAPAN CENTRE (ON-LINE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAPAN CENTRE (ON-LINE) 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 (47910 - Retail sale via mail order houses or via Internet) as JAPAN CENTRE (ON-LINE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAPAN CENTRE (ON-LINE) 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 JAPAN CENTRE (ON-LINE) 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 JAPAN CENTRE (ON-LINE) LIMITED 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 NW10 7NZ