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INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED

Learn more about INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00914572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.04
last member list: 2000.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books
Company INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED is a Private Limited Company, registration number 00914572, established in United Kingdom on the 4. September 1967. The company was dissolved. The company has been in business for 49 years and 3 months. The company is based on NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA. Business of the company INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED by SIC and NACE code is "2211 - Publishing of books". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.01.11. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.10.14. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.14
documents available: 1

List of company documents:

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Find out more information about INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL LEARNING SYSTEMS (JAPAN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2001.06.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.06.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/99 FROM:, 41 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 1999.12.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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S252 DISP LAYING ACC 30/05/95
Form type: ELRES
Date: 1995.06.19
£2.95
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S386 DISP APP AUDS 30/05/95
Form type: ELRES
Date: 1995.06.19
£2.95
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S366A DISP HOLDING AGM 30/05/95
Form type: ELRES
Date: 1995.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/94
Form type: 244
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/93 FROM:, 52 FETTER LANE, LONDON, EC4A 1AA
Form type: 287
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/10/75
Form type: ORES04
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/11/92
Form type: SRES01
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/11/92
Form type: SRES01
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01

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Company directors and board members:

CHRISTOPHER MICHAEL BOND (dissolve)
Secretary, 1993.04.08
9 HALFORD ROAD , RICHMOND
TW10 6AN, SURREY
SIMON LAURENCE HAYNES (dissolve)
Secretary, 1996.12.02
40 SOUTHWOOD GARDENS , HINCHLEY WOOD
KT10 0DE, SURREY
EDWIN THOMAS JR CORNELIUS (dissolve)
Director, EDUCATOR, 1993.04.08
TIDE AVENUE FALCON COVE PO BOX 39 ARCH CAPE , TILLAMOOK
97102, OREGON
USA
MAMORU OFUKU (dissolve)
Director, 1992.10.14
65-1-901 YATSU-CHO KANAZAWA-KU , YOKOHAMA
236
JAPAN
YUMIKO OFUKU (dissolve)
Director, COMPANY DIRECTOR, 1996.01.20
5-50-56 URAGA-CHO , YOKOSUKA-SHI
2390822, KANAGAWA PREFECTURE
JAPAN
KENNETH PAUL BROWN (dissolve)
Secretary, 1992.10.14 - 1993.04.08
389 WHALEBONE LANE NORTH , ROMFORD
RM6 6RH, ESSEX
ANTHONY DAVID LANDES (dissolve)
Secretary, DIRECTOR, 1993.04.08 - 1996.12.02
FLAT 2 119 WEST END LANE , LONDON
NW6 2PA
MUTSUO ADACHI (dissolve)
Director, 1993.04.08 - 1996.02.01
104 2-32-12 SHUKUGAWASA TAMA KU , KAWASAKI SHI
214
JAPAN
JOHN TRISTRAM EMLER (dissolve)
Director, 1992.10.14 - 1993.04.08
24 TITCHWELL ROAD , LONDON
SW18 3LW
WILLIAM MALAY GATTON JR (dissolve)
Director, 1992.10.14 - 1993.04.08
MAISON BONQUET 4A SENDAGAYA 1-11-9 , TOKYO
FOREIGN
JAPAN
KEISHI NAKANO (dissolve)
Director, JOURNALIST & EDUCATOR, 1993.04.08 - 2001.05.29
1-25-101 OMORI-CHO , NISHINOMIYA-SHI
663, HYOGO-KEN
JAPAN
ITARK TANAKA (dissolve)
Director, JOURNALIST, 1992.10.14 - 1993.04.08
504 1-22-23 EBISU SHIBUYA-KU , TOKYO
FOREIGN
JAPAN

Companies near to INTERNATIONAL LEARNING SYSTEMS (JAPAN) ltd.

Information about the Private Limited Company INTERNATIONAL LEARNING SYSTEMS (JAPAN) 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: 2016.06.16. Reload the data