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JAPA INVESTMENTS LIMITED

Learn more about JAPA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITES C15 & C16 DIDCOT ENTERPRISE CENTRE, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7PH

JAPA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00537026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.18
dissolution date: 2016.03.01
last member list: 2014.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.04
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.13
Form type: LATEST SOC
Document description: 13/02/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 228 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RS
Form type: AD01
Date: 2015.02.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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PREVEXT FROM 31/08/2010 TO 28/02/2011
Form type: AA01
Date: 2011.05.26
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHINE
Form type: TM01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MOUSLEY / 22/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WARBURTON / 22/12/2009
Form type: CH01
Date: 2010.01.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM:, 10 SAINT MARTINS STREET, WALLINGFORD, OXFORDSHIRE OX10 0AL
Form type: 287
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/02 FROM:, 228 BROADWAY, DIDCOT, OXFORDSHIRE OX11 8RS
Form type: 287
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, 1 STATION ROAD, DIDCOT, OXON, OX11 7LU
Form type: 287
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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ALTER MEM AND ARTS 31/05/96
Form type: WRES01
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12

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Company directors and board members:

SUSAN ELIZABETH WARBURTON (dissolve)
Secretary, REGISTERED NURSE, 1997.11.01 - 2016.03.01
11 ST BOTOLPHS ROAD , WORTHING
BN11 4JP, WEST SUSSEX
FELICITY MOUSLEY (dissolve)
Director, 2007.03.01 - 2016.03.01
OWLS WILLOW COURT LANE MOULSFORD , WALLINGFORD
OX10 9HU, OXFORDSHIRE
SUSAN ELIZABETH WARBURTON (dissolve)
Director, NURSE, 2007.02.08 - 2016.03.01
11 ST BOTOLPHS ROAD , WORTHING
BN11 4JP, WEST SUSSEX
WINIFRED ELISABETH LAURENCE (dissolve)
Secretary, 1991.12.22 - 1997.10.31
50 WEST PARADE , WORTHING
BN11 5EF, WEST SUSSEX
WINIFRED ELISABETH LAURENCE (dissolve)
Director, 1991.12.22 - 1997.10.31
50 WEST PARADE , WORTHING
BN11 5EF, WEST SUSSEX
PATRICIA SHINE (dissolve)
Director, 1991.12.22 - 2009.11.24
51 WEST PARADE , WORTHING
BN11 5EF, SUSSEX
Date 2015.02.28 2014.02.28
Current Assets £ 19,084 - 14.89 % £ 22,424
Shareholder Funds £ 19,084 + 3.11 % £ 18,509
Profit Loss Account Reserve £ 14,084 + 4.26 % £ 13,509
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 19,084 + 3.11 % £ 18,509
Total Assets Less Current Liabilities £ 19,084 + 3.11 % £ 18,509
Net Current Assets Liabilities £ 19,084 + 3.11 % £ 18,509
Cash Bank In Hand £ 19,084 - 14.88 % £ 22,420
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Debtors £ 4
Creditors Due Within One Year £ 3,915

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Information about the Private Limited Company JAPA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data