Jap Euro Limited

Company Name	Jap Euro Limited
Director	Mehdi Babaahmadi
Company Status	Liquidation
Company Number	02975852
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Mehdi Babaahmadi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 I O Centre River Road Barking Essex IG11 0DR

Secretary Name	Maliheh Babaahmadi
Nationality	British
Status	Current
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 I O Centre River Road Barking Essex IG11 0DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	japeuro.co.uk
Telephone	020 85945244
Telephone region	London

Location

Registered Address	11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

70 at £1	Mr Mehdi Babaahmadi 70.00% Ordinary
30 at £1	Mrs Maliheh Babaahmadi 30.00% Ordinary

Financials

Year	2014
Net Worth	£216,336
Cash	£85,227
Current Liabilities	£744,030

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2018 (5 years, 6 months ago)
Next Return Due	20 October 2019 (overdue)

Charges

6 March 1995	Delivered on: 9 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 March 1995

Delivered on: 9 March 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

3 January 2024	Removal of liquidator by court order (7 pages)
3 January 2024	Appointment of a voluntary liquidator (3 pages)
9 June 2023	Liquidators' statement of receipts and payments to 9 April 2023 (34 pages)
9 June 2022	Liquidators' statement of receipts and payments to 9 April 2022 (16 pages)
12 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square Oxford Street Manchester M1 4PB on 12 November 2021 (2 pages)
10 June 2021	Liquidators' statement of receipts and payments to 9 April 2021 (16 pages)
17 June 2020	Liquidators' statement of receipts and payments to 9 April 2020 (25 pages)
28 October 2019	Registered office address changed from 8B Accommodation Road London NW11 8ED to 4 Hardman Square Spinningfields Manchester M3 3EB on 28 October 2019 (2 pages)
25 October 2019	Appointment of a voluntary liquidator (3 pages)
17 October 2019	Removal of liquidator by creditors (3 pages)
1 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10 (1 page)
1 May 2019	Statement of affairs (7 pages)
1 May 2019	Appointment of a voluntary liquidator (3 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 November 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
18 October 2017	Notification of Mehdi Babaahmadi as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Notification of Mehdi Babaahmadi as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Director's details changed for Mehdi Babaahmadi on 1 January 2011 (2 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Mehdi Babaahmadi on 1 January 2011 (2 pages)
28 October 2011	Secretary's details changed for Maliheh Babaahmadi on 1 January 2011 (2 pages)
28 October 2011	Director's details changed for Mehdi Babaahmadi on 1 January 2011 (2 pages)
28 October 2011	Secretary's details changed for Maliheh Babaahmadi on 1 January 2011 (2 pages)
28 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Secretary's details changed for Maliheh Babaahmadi on 1 January 2011 (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 December 2010	Secretary's details changed for Maliheh Babaahmadi on 1 October 2009 (2 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Secretary's details changed for Maliheh Babaahmadi on 1 October 2009 (2 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
23 December 2010	Director's details changed for Mehdi Babaahmadi on 1 October 2009 (2 pages)
23 December 2010	Director's details changed for Mehdi Babaahmadi on 1 October 2009 (2 pages)
23 December 2010	Director's details changed for Mehdi Babaahmadi on 1 October 2009 (2 pages)
23 December 2010	Secretary's details changed for Maliheh Babaahmadi on 1 October 2009 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Amended accounts made up to 31 December 2008 (6 pages)
5 November 2009	Amended accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Director's details changed for Mehdi Babaahmadi on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mehdi Babaahmadi on 9 October 2009 (2 pages)
16 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mehdi Babaahmadi on 9 October 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2006 (13 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Return made up to 06/10/08; full list of members (3 pages)
21 October 2008	Return made up to 06/10/08; full list of members (3 pages)
20 November 2007	Return made up to 06/10/07; full list of members (2 pages)
20 November 2007	Return made up to 06/10/07; full list of members (2 pages)
12 August 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 August 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Return made up to 06/10/06; full list of members (2 pages)
18 December 2006	Return made up to 06/10/06; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Return made up to 06/10/05; full list of members (2 pages)
1 November 2005	Return made up to 06/10/05; full list of members (2 pages)
12 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
3 September 2004	Return made up to 06/10/03; full list of members; amend (6 pages)
3 September 2004	Return made up to 06/10/03; full list of members; amend (6 pages)
14 November 2003	Return made up to 06/10/03; full list of members (6 pages)
14 November 2003	Return made up to 06/10/03; full list of members (6 pages)
2 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 December 1998	Return made up to 06/10/98; full list of members (6 pages)
7 December 1998	Return made up to 06/10/98; full list of members (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Company name changed\certificate issued on 11/06/98 (2 pages)
11 June 1998	Company name changed\certificate issued on 11/06/98 (2 pages)
19 November 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
19 November 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 August 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1996	Return made up to 06/10/96; no change of members (4 pages)
9 October 1996	Return made up to 06/10/96; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 October 1995 (13 pages)
20 September 1996	Full accounts made up to 31 October 1995 (13 pages)
18 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
18 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 October 1995	Return made up to 06/10/95; full list of members (6 pages)
12 October 1995	Return made up to 06/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 October 1994	Incorporation (14 pages)
6 October 1994	Incorporation (14 pages)