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JALUX EUROPE LIMITED

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

Company details

10 FITZROY SQUARE, LONDON, W1T 5HP

JALUX EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01049948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.13
dissolution date: 2013.02.19
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.20
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20/08/12 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP .25
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SOLVENCY STATEMENT DATED 08/08/12
Form type: CAP-SS
Date: 2012.08.20
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REDUCE ISSUED CAPITAL 08/08/2012
Form type: RES06
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES01
Document description: ADOPT ARTICLES 08/08/2012
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SOGA
Form type: TM01
Date: 2011.08.24
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI HIRASAWA / 30/06/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDETOSHI SOGA / 30/06/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUN OTAKE / 30/06/2011
Form type: CH01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIKO FLYNN
Form type: TM02
Date: 2011.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, MIMOSA HOUSE, 12 PRINCES STREET, LONDON, W1B 2LL
Form type: AD01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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DIRECTOR APPOINTED MR HIDETOSHI SOGA
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI OKAMURA
Form type: TM01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED MR ATSUSHI HIRASAWA
Form type: AP01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR JUN OTAKE
Form type: AP01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAIJI NAGAI
Form type: TM01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUMIO SHIONOYA
Form type: TM01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YASUSHI AMADA
Form type: TM01
Date: 2010.07.26
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR APPOINTED SUMIO SHIONOYA
Form type: 288a
Date: 2009.07.17
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DIRECTOR APPOINTED TAKASHI OKAMURA
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR TOSHIKI OKAZAKI
Form type: 288b
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHINICHI TAJIMA
Form type: 288b
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASUSHI AMADA / 27/02/2009
Form type: 288c
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHIGEKI YAMAZAKI
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED SHINICHI TAJIMA
Form type: 288a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KANEO MAKI
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIKIO SHIMAZAKI
Form type: 288b
Date: 2008.11.27
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.20
£2.95
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NC DEC ALREADY ADJUSTED, 20/09/07
Form type: 122
Date: 2007.12.18
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.11.26
£2.95
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REDUCE ISSUED CAPITAL 20/09/07
Form type: RES06
Date: 2007.11.26
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.11.21
£2.95
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AD 20/09/07---------, £ SI 2000000@.25=500000, £ IC 1500000/2000000
Form type: 88(2)R
Date: 2007.09.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.24
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17

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Company directors and board members:

ATSUSHI HIRASAWA (dissolve)
Director, MANAGING DIRECTOR, 2010.07.20 - 2013.02.19
10 FITZROY SQUARE , LONDON
W1T 5HP
JUN OTAKE (dissolve)
Director, COMPANY DIRECTOR, 2010.07.20 - 2013.02.19
10 FITZROY SQUARE , LONDON
W1T 5HP
YASUSHI AMADA (dissolve)
Secretary, 2006.01.09 - 2007.11.20
75 COOMBE LANE WIMBLEDON , LONDON
SW20 0BD
MARIKO FLYNN (dissolve)
Secretary, 2007.11.20 - 2011.06.30
88 PLOVER WAY , LONDON
SE16 7TT
YOSHIYUKI JOJIMA (dissolve)
Secretary, 1992.12.31 - 1996.11.01
77 ERSKINE HILL HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6EY
KAZUNORI MATSUDA (dissolve)
Secretary, 1992.10.02 - 1992.12.31
FLAT 10 SALISBURY COURT , LONDON
N3 3AH
TAKASHI OKAMURA (dissolve)
Secretary, 1999.03.31 - 2002.06.14
FLAT 2 5 BRACKNELL GARDENS , LONDON
NW3 7EE
TAKAO SUZUKI (dissolve)
Secretary, 2002.06.14 - 2006.01.09
17 SYLVAN AVENUE , LONDON
N3 2LE
MASAHARU YAMADA (dissolve)
Secretary, 1996.11.01 - 1999.03.31
17 SYLVAN AVENUE , LONDON
N3 2LE
YASUSHI AMADA (dissolve)
Director, COMPANY DIRECTOR, 2007.06.05 - 2010.07.20
13 COTTENHAM PARK ROAD, RAYNERS PARK , LONDON
SW20 0RX
AKIRA ANDO (dissolve)
Director, COMPANY DIRECTOR, 1993.08.31 - 1997.07.10
FLAT 9 7/8 ST EDMUNDS TERRACE ST JOHNS WOOD , LONDON
NW8 7QP
KAZURO AOYAMA (dissolve)
Director, 2001.05.01 - 2007.11.20
2-2-19-406 JIYUGAOKA MEGUROKU , TOKYO
FOREIGN
JAPAN
MASANOBU EGUCHI (dissolve)
Director, COMPANY EXECUTIVE, 1999.07.01 - 2001.05.01
2-14-3 HOSEN HODOGAYAKU YOKOHAMA KANAGAWA , JAPAN
FOREIGN
JOUJI FURUSHIMA (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.02 - 1995.07.21
2-3-2 NARUSEDAI MACHIDA CITY , TOKYO
FOREIGN
JAPAN
TAKAYUKI HASHIZUME (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.02 - 1995.07.21
4-50-2 AKABANE NISHI KITAKU , TOKYO
FOREIGN
JAPAN
AKIRA HIRANO (dissolve)
Director, 2005.04.29 - 2006.07.05
FLAT 307 WATERDALE MANOR HOUSE 20 HAREWOOD AVENUE , LONDON
NW1 6JX
TOKUNAGA HIROSHI (dissolve)
Director, COMPANY EXECUTIVE, 1997.07.10 - 1999.07.01
3 26 17 URAYASU SHI , CHIBA KEN
JAPAN
MASANORI IIJIMA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1995.07.21
72 SUSSEX SQUARE , LONDON
W2 2SR
KIYOSHI IKEDA (dissolve)
Director, 1995.07.21 - 1996.06.25
3-707.3-18 MASAGO MIHAMA-KU , CHIBA-SHI
CHIBA-KEN
JAPAN
TOMIO IKEUCHI (dissolve)
Director, COMPANY DIRECTOR, 1997.07.10 - 1999.07.01
FLAT 68 KINGSTON HOUSE NORTH KENSINGTON ROAD , LONDON
SW7 1LW
HIROYUKI INAGAWA (dissolve)
Director, COMPANY EXECUTIVE, 1998.07.06 - 2003.04.01
4 6 1 AKASAKA MINATO KU TOKYO , JAPAN
FOREIGN
RYUZO ISHIKAWA (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1994.09.12
4 ELM PARK GARDENS HENDON , LONDON
NW4 2PJ
MORIO ITO (dissolve)
Director, CO EXECUTIVE, 1996.06.25 - 2000.08.01
6 33 11 SEIJO SETAGAYA KU , TOKYO JAPAN
FOREIGN
TAKASHI KANEKO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1993.08.31
26 SANDALL ROAD EALING , LONDON
W5 1JD
HIROAKI KONO (dissolve)
Director, MANAGING DIRECTOR, 1994.09.12 - 1998.07.06
FLAT 69 55 EBURY STREET , LONDON
SW1W 0PB
KANEO MAKI (dissolve)
Director, COMPANY DIRECTOR, 2006.07.05 - 2008.10.01
1-25 OYAMA-CYO SHIBUYA-KU , TOKYO
FOREIGN
JAPAN
TSUNETADA MATSUDAIRA (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.02 - 1993.08.31
FLAT 1, 19 HYDE PARK GARDENS , LONDON
W1 2LY
TOSHIO MATSUMURA (dissolve)
Director, MANAGING DIRECTOR, 1998.07.06 - 2003.04.01
15 POYNINGS WAY , LONDON
YOSHIYASU MAYUMI (dissolve)
Director, COMPANY EXECUTIVE, 1992.10.02 - 1993.08.31
FLAT 68 KINGSTON HOUSE NORTH , LONDON
SW7 1LW
DAIJI NAGAI (dissolve)
Director, COMPANY DIRECTOR, 2007.11.20 - 2010.07.20
89 CHARLBERT COURT EAMONT STREET , LONDON
NW8 7DA
TOMOHIRO OKAMOTO (dissolve)
Director, COMPANY DIRECTOR, 1995.07.21 - 2001.05.01
FLAT 72 10-72 SUSSEX SQUARE , LONDON
W2 2SL
TAKASHI OKAMURA (dissolve)
Director, COMPANY DIRECTOR, 2009.07.01 - 2010.07.20
2-50-1-208 KAMARIYA MINAMI YOKOHAMA SHI , KANAGAWA KEN
JAPAN
TOSHIKI OKAZAKI (dissolve)
Director, COMPANY DIRECTOR, 2006.07.05 - 2009.07.01
1-24-1 TOYOTAMANAKA NERIMA-KU , TOKYO
FOREIGN
JAPAN
KAZUHIRO OTA (dissolve)
Director, 2001.05.01 - 2005.04.29
FLAT 76 10-72 SUSSEX SQUARE , LONDON
W2 2SR
MINORU SAKAMOTO (dissolve)
Director, COMPANY DIRECTOR, 1992.10.02 - 1994.09.12
1584-8 KOSHIGOE , KAMAKURA CITY
FOREIGN, KANAGAWA
JAPAN

Companies near to JALUX EUROPE ltd.

Information about the Private Limited Company JALUX EUROPE 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: 2016.07.21. Reload the data