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JAPAN PHILATELIC GROUP LIMITED - Hamilton House, 3 Hamilton Way, Farnham Common, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03029102
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hamilton House
- 3 Hamilton Way
- Farnham Common
- Buckinghamshire
- SL2 3TT Hamilton House, 3 Hamilton Way, Farnham Common, Buckinghamshire, SL2 3TT UK
Management
- Managing Directors
- CLARK, Andrew Philip
- CLARK, Kenneth George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-06
- Dissolved on
- 2021-03-16
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr. Kenneth George Clark
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTEGRATED TECHNOLOGIES (1995) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
✓
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JAPAN PHILATELIC GROUP LIMITED Company Description
- JAPAN PHILATELIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03029102. Its current trading status is "closed". It was registered 1995-03-06. It was previously called INTEGRATED TECHNOLOGIES (1995) LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at Hamilton House .
Get JAPAN PHILATELIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Japan Philatelic Group Limited - Hamilton House, 3 Hamilton Way, Farnham Common, Buckinghamshire, United Kingdom
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https://www.kompany.co.uk/p/uk/03029102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03029102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03029102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-11-11) - DS01
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confirmation-statement-with-no-updates (2020-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-04-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-amended-with-made-up-date (2012-12-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-12-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
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legacy (2008-03-07) - 363a
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legacy (2008-03-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 288c
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legacy (2007-03-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-11-02) - 287
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-04-07) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-03-24) - 288a
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legacy (2003-03-13) - 363s
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accounts-with-accounts-type-full (2003-02-07) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-03-12) - 363s
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-30) - CERTNM
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legacy (2001-03-12) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-03-21) - 363s
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accounts-with-accounts-type-small (2000-01-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-11) - 363s
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legacy (1998-04-23) - 288b
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legacy (1998-07-27) - 288b
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legacy (1998-07-27) - 288a
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accounts-with-accounts-type-full (1998-07-26) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-22) - AA
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legacy (1997-03-04) - 363s
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legacy (1997-02-26) - 287
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accounts-with-accounts-type-full (1997-01-20) - AA
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keyboard_arrow_right 1996
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resolution (1996-10-29) - RESOLUTIONS
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legacy (1996-03-12) - 363s
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legacy (1996-02-16) - 287
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keyboard_arrow_right 1995
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legacy (1995-09-04) - 287
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legacy (1995-03-15) - 88(2)R
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legacy (1995-03-15) - 224
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legacy (1995-03-09) - 288
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incorporation-company (1995-03-06) - NEWINC
