Company number 08602918
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 128 DUCKETT STREET, LONDON, E1 4SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr. Bernard Alain as a director on 16 October 2016. The most likely internet sites of JAPADO LTD are www.japado.co.uk, and www.japado.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 7.1 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japado Ltd is a Private Limited Company.
The company registration number is 08602918. Japado Ltd has been working since 09 July 2013.
The present status of the company is Active. The registered address of Japado Ltd is 128 Duckett Street London E1 4sy. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. ALAIN, Bernard is a Director of the company. Director GRZIBOVSKA, Julija has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 09 July 2013
Resigned Directors
Persons With Significant Control
Mr Peter Luciano Neumicke
Notified on: 24 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Julija Grzibovska
Notified on: 15 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
JAPADO LTD Events
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Oct 2016
Appointment of Mr. Bernard Alain as a director on 16 October 2016
26 Oct 2016
Termination of appointment of Julija Grzibovska as a director on 15 October 2016
05 Aug 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 6 more events
28 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
28 Jul 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
23 Feb 2014
Secretary's details changed for Hoogan & Dots Secretarial Service Ltd on 1 February 2014
23 Feb 2014
Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 23 February 2014
09 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted