• UK

  • JT (UK) LIMITED - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, Grossbritannien

Firmenprofil

Handelsregisternummer
02451199
Land
Grossbritannien
Protokollierter Sitz
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR UK

Management

Geschäftsführung
KENYA HARAYAMA
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
11.12.1989
Gelöscht am:
2015-08-07
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-02

JT (UK) LIMITED Firmenbeschreibung

JT (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 02451199. Die Firma wurde 11.12.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Mehr Information

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Sie befinden sich hier: Jt (Uk) Limited - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, Grossbritannien

1989-12-11 34 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-08-07) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-05-07) - 4.71

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  • REGISTERED OFFICE CHANGED ON 24/07/2014 FROM (2014-07-24) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-02-22) - MR04

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  • DECLARATION OF SOLVENCY (2014-07-23) - 4.70

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  • SAIL ADDRESS CHANGED FROM: (2014-08-05) - AD02

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-23) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2014-07-23) - LRESSP

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  • APPOINTMENT TERMINATED, SECRETARY SHUICHI HIROSUE (2013-11-19) - TM02

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  • 02/11/13 FULL LIST (2013-11-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SHUICHI HIROSUE (2013-01-14) - TM01

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  • DIRECTOR APPOINTED KENYA HARAYAMA (2012-06-12) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-27) - AA

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  • 02/11/12 FULL LIST (2012-11-16) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR AKIRA SAEKI (2012-06-12) - TM01

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  • 02/11/11 FULL LIST (2011-11-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-12) - AA

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  • TERMINATE DIR APPOINTMENT (2011-06-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR YASUSHI SHINGAI (2011-06-10) - TM01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-02-12) - CC04

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA

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  • REGISTERED OFFICE CHANGED ON 07/10/2010 FROM (2010-10-07) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR HIROSHI NIREKI (2010-10-07) - TM01

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  • SECRETARY APPOINTED SHUICHI HIROSUE (2010-10-07) - AP03

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  • DIRECTOR APPOINTED SHUICHI HIROSUE (2010-10-07) - AP01

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  • 02/11/10 FULL LIST (2010-12-06) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY HIROSHI NIREKI (2010-10-07) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-02) - AA

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  • SECTION 736 CA 1985 20/04/2009 (2009-04-27) - RES13

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-18) - AD03

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  • DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NIREKI / 01/10/2009 (2009-11-18) - CH01

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  • SAIL ADDRESS CREATED (2009-11-18) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / YASUSHI SHINGAI / 01/10/2009 (2009-11-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / HIROSHI NIREKI / 01/10/2009 (2009-11-18) - CH03

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  • 02/11/09 FULL LIST (2009-11-18) - AR01

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  • ADOPT ARTICLES 26/10/2009 (2009-11-26) - RES01

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  • DIRECTOR'S CHANGE OF PARTICULARS / AKIRA SAEKI / 01/10/2009 (2009-11-18) - CH01

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  • RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / AKIRA SAEKI / 01/11/2008 (2008-11-03) - 288c

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  • AUTHORISATION OF CONFLICT OF INTEREST 01/10/2008 (2008-10-29) - RES13

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-12) - AA

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  • DIRECTOR AND SECRETARY APPOINTED HIROSHI NIREKI (2008-03-26) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HIDEKI YOKOYAMA (2008-03-26) - 288b

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  • DIRECTOR RESIGNED (2007-07-05) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-16) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-05) - 288a

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  • RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-14) - 363a

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  • RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2006-11-14) - 363a

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  • DIRECTOR RESIGNED (2006-08-25) - 288b

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  • NEW DIRECTOR APPOINTED (2006-08-25) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-12) - AA

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  • DIRECTOR RESIGNED (2005-04-19) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-19) - AA

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  • REGISTERED OFFICE CHANGED ON 16/05/05 FROM: (2005-05-16) - 287

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  • DIRECTOR RESIGNED (2005-08-23) - 288b

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  • NEW DIRECTOR APPOINTED (2005-08-23) - 288a

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  • RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-28) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-28) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-19) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-10-07) - 395

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-11-11) - RES10

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  • AD 13/10/04--------- (2004-11-11) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2004-11-26) - 288a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-11-11) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-26) - RES01

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  • RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363s

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  • MEMORANDUM OF ASSOCIATION (2004-11-26) - MEM/ARTS

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  • DIRECTOR RESIGNED (2003-07-22) - 288b

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  • NEW DIRECTOR APPOINTED (2003-07-22) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-13) - AA

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  • SECRETARY RESIGNED (2003-08-23) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-11) - 288c

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  • RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-08-23) - 288a

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  • RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-12-23) - 363s

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  • REGISTERED OFFICE CHANGED ON 18/09/02 FROM: (2002-09-18) - 287

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-07-17) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-22) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2002-02-20) - 288c

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  • NEW DIRECTOR APPOINTED (2002-02-20) - 288a

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  • £ IC 5145600/541113 (2002-02-13) - 169

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  • DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2001-12-06) - 173

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  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2001-12-06) - RES08

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  • PAYMENT RE CONTRACT 04/12/01 (2001-12-06) - RES13

  • DIRECTOR'S PARTICULARS CHANGED (2001-10-16) - 288c

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-09-10) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-09-10) - 288b

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  • NEW DIRECTOR APPOINTED (2001-07-27) - 288a

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  • DIRECTOR RESIGNED (2001-07-27) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-04-23) - AA

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  • NEW DIRECTOR APPOINTED (2001-04-10) - 288a

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  • RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2001-11-27) - 363s

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  • RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (2000-01-05) - 363a

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  • NEW DIRECTOR APPOINTED (2000-10-20) - 288a

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  • DIRECTOR RESIGNED (2000-10-20) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-10) - AA

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  • SECRETARY RESIGNED (2000-10-20) - 288b

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  • RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s

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  • NEW SECRETARY APPOINTED (2000-10-20) - 288a

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  • NEW DIRECTOR APPOINTED (1999-07-28) - 288a

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  • DIRECTOR RESIGNED (1999-07-28) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-07) - AA

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  • DIRECTOR RESIGNED (1999-05-27) - 288b

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  • NEW DIRECTOR APPOINTED (1999-05-27) - 288a

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  • DIRECTOR RESIGNED (1999-02-04) - 288b

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  • NEW DIRECTOR APPOINTED (1999-02-04) - 288a

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  • AD 30/07/98--------- (1998-08-20) - 88(2)R

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  • AD 31/03/98--------- (1998-05-08) - 88(2)R

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  • AD 07/07/98--------- (1998-07-20) - 88(2)R

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1998-08-21) - 353a

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  • SECRETARY RESIGNED (1998-09-25) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-09-21) - AA

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  • RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS (1998-11-05) - 363s

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  • NEW SECRETARY APPOINTED (1998-09-25) - 288a

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  • REGISTERED OFFICE CHANGED ON 21/08/98 FROM: (1998-08-21) - 287

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  • RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS (1997-11-07) - 363s

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  • DIRECTOR RESIGNED (1997-07-07) - 288b

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  • NEW DIRECTOR APPOINTED (1997-07-07) - 288a

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  • SECRETARY'S PARTICULARS CHANGED (1997-07-07) - 288c

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-02) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1996-02-15) - 288

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  • REGISTERED OFFICE CHANGED ON 01/05/96 FROM: (1996-05-01) - 287

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1996-05-01) - 353a

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  • DIRECTOR RESIGNED (1996-07-28) - 288

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  • NEW DIRECTOR APPOINTED (1996-07-28) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-07-30) - AA

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  • RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS (1996-12-02) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1995-02-07) - 288

  • RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS (1995-02-07) - 363x

  • RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS (1995-11-13) - 363x

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-11-13) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-17) - AA

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  • DIRECTOR RESIGNED (1994-12-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-18) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-10-07) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1994-07-19) - 288

  • NEW DIRECTOR APPOINTED (1994-06-15) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-07) - AA

  • AD 18/04/94--------- (1994-05-09) - 88(2)

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-05) - 288

  • AD 18/01/93--------- (1993-03-05) - 88(2)R

  • ADOPT MEM AND ARTS 10/02/93 (1993-03-24) - SRES01

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  • RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS (1993-12-21) - 363x

  • AD 16/11/93--------- (1993-12-17) - 88(2)R

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-09-21) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-17) - AA

  • AD 27/07/92--------- (1992-08-28) - 88(2)R

  • AD 23/03/92--------- (1992-04-09) - 88(2)R

  • RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1992-12-16) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-12-16) - 363(353)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-12-16) - 363(190)

  • DIRECTOR'S PARTICULARS CHANGED (1992-09-01) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-03) - AA

  • AD 26/06/91--------- (1991-07-17) - 88(2)R

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-15) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-25) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1991-10-10) - 288

  • SECRETARY'S PARTICULARS CHANGED (1991-10-10) - 288

  • RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS (1991-12-19) - 363x

  • AD 27/08/91--------- (1991-10-01) - 88(2)R

  • REGISTERED OFFICE CHANGED ON 21/03/90 FROM: (1990-03-21) - 287

  • COMPANY NAME CHANGED (1990-02-22) - CERTNM

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-21) - 288

  • £ NC 1000/30000000 (1990-03-21) - 123

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/90 (1990-03-21) - SRES11

  • NEW DIRECTOR APPOINTED (1990-10-02) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-04-26) - 224

  • AD 23/02/90--------- (1990-04-26) - 88(2)R

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-24) - 288

  • AD 12/07/90--------- (1990-07-24) - 88(2)R

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-04-12) - 288

  • INCORPORATION DOCUMENTS (1989-12-11) - NEWINC

    In den Warenkorb
     

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