YJ MARKETING LTD. - Other information service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Yj Marketing Ltd.

YJ MARKETING LTD. was founded on 2014-05-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Yj Marketing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

YJ MARKETING LTD.

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in W1G

Previous Names

YJ MARKETING LTD

09/05/2014

Filing Information

Company Number		09029745
Company ID Number		09029745
Date formed		2014-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB204732046~~

Last Datalog update:	2019-09-06 16:40:05
Primary Source:	Companies House

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Companies with same name YJ MARKETING LTD.

The following companies were found which have the same name as YJ MARKETING LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
YJ MARKETING CONSULTANCY PTY LTD	QLD 4115	Strike-off action in progress	Company formed on the 2014-08-25
YJ MARKETING PTY LTD	NSW 2444	Active	Company formed on the 2012-09-20
YJ Marketing, Inc.	9160 Huntington Dr P San Gabriel CA 91775	SOS/FTB Suspended	Company formed on the 2002-01-24
YJ MARKETING SDN. BHD.		Active
YJ MARKETING ENTERPRISE INC	2928 JEROME AVE APT 2 B BRONX NY 10468	Active	Company formed on the 2019-01-28
YJ MARKETING LTD.		Unknown

Company Officers of YJ MARKETING LTD.

Current Directors

Officer	Role	Date Appointed
HIROKI FUKUYAMA	Director	2017-04-01
TATSUYA KANETO	Director	2017-04-01
KENTA SHIBASAKI	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENJIRO BANI	Director	2014-05-08	2017-04-01
TORU TAKATA	Director	2016-10-01	2017-04-01
MIKI NAKAJIMA	Director	2016-04-01	2016-09-30
OSAMU ARANAMI	Director	2014-05-08	2016-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/19 FROM C/O Softbank Telecom Europe Ltd 3 Wework Waterhouse Square 138 Holborn London EC1N 2SW England
2019-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/19 FROM C/O Softbank Telecom Europe Ltd 3 Wework Waterhouse Square 138 Holborn London EC1N 2SW England
2019-07-29	LIQ01	Voluntary liquidation declaration of solvency
2019-07-29	LIQ01	Voluntary liquidation declaration of solvency
2019-07-29	600	Appointment of a voluntary liquidator
2019-07-29	600	Appointment of a voluntary liquidator
2019-07-29	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-12
2019-07-29	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-12
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-26	AP01	DIRECTOR APPOINTED MR KAZUYUKI TAKIZAWA
2019-04-26	CH01	Director's details changed for Mr Tatsuya Kaneto on 2019-04-25
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROKI FUKUYAMA
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Waterhouse Square 138 Holborn London EC1N 2SW England
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM 2nd Floor, Medius House 2 Sheraton Street London W1F 8BH England
2019-02-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-03	AP01	DIRECTOR APPOINTED MR KENTA SHIBASAKI
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;JPY 20000000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TORU TAKATA
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KENJIRO BANI
2017-04-03	AP01	DIRECTOR APPOINTED MR HIROKI FUKUYAMA
2017-04-03	AP01	DIRECTOR APPOINTED MR TATSUYA KANETO
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM 16 Great Chapel Street London W1F 8FL England
2016-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03	AP01	DIRECTOR APPOINTED MR TORU TAKATA
2016-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKI NAKAJIMA
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/16 FROM 4 Cavendish Square London W1G 0PG
2016-05-10	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-04-14	AP01	DIRECTOR APPOINTED MRS. MIKI NAKAJIMA
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OSAMU ARANAMI
2015-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;JPY 20000000
2015-05-28	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/14 FROM 601a, Tower 42 25 Old Broad Street London EC2N 1HN England
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM 27-28 Eastcastle Street London London W1W 8DH United Kingdom
2014-05-09	RES15	CHANGE OF NAME 09/05/2014
2014-05-09	CERTNM	Company name changed yj marketing LTD\certificate issued on 09/05/14
2014-05-08	AA01	Current accounting period shortened from 31/05/15 TO 31/03/15
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;JPY 20000000
2014-05-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to YJ MARKETING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-07-18
Appointment of Liquidators	2019-07-18
Notices to Creditors	2019-07-18

Fines / Sanctions

No fines or sanctions have been issued against YJ MARKETING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YJ MARKETING LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets

Patents

We have not found any records of YJ MARKETING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for YJ MARKETING LTD.

Trademarks

We have not found any records of YJ MARKETING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YJ MARKETING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as YJ MARKETING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where YJ MARKETING LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by YJ MARKETING LTD.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
		2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	YJ MARKETING LTD.	Event Date	2019-07-12
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 12 July 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Tatsuya Kaneto, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	YJ MARKETING LTD.	Event Date	2019-07-12
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Notices to Creditors
Defending party	YJ MARKETING LTD.	Event Date	2019-07-12
Final Date For Submission: 29 August 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YJ MARKETING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YJ MARKETING LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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