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JT (UK) LIMITED - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02451199
- Country
- United Kingdom
- Registered Address
- HILL HOUSE
- 1 LITTLE NEW STREET
- LONDON
- EC4A 3TR HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR UK
Management
- Managing Directors
- KENYA HARAYAMA
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1989-12-11
- Dissolved on
- 2015-08-07
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-02
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JT (UK) LIMITED Company Description
- JT (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02451199. It was registered 1989-12-11. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Hill House .
Get JT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jt (Uk) Limited - HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
- 1989-12-11
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https://www.kompany.co.uk/p/uk/02451199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02451199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02451199#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 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-02-07) - 288
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RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS (1995-02-07) - 363x
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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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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-12-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-18) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-10-07) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-07-19) - 288
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NEW DIRECTOR APPOINTED (1994-06-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-06-07) - AA
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AD 18/04/94--------- (1994-05-09) - 88(2)
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-05) - 288
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AD 18/01/93--------- (1993-03-05) - 88(2)R
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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
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AD 16/11/93--------- (1993-12-17) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-09-21) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-17) - AA
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AD 27/07/92--------- (1992-08-28) - 88(2)R
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AD 23/03/92--------- (1992-04-09) - 88(2)R
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RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1992-12-16) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-12-16) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1992-12-16) - 363(190)
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DIRECTOR'S PARTICULARS CHANGED (1992-09-01) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-03) - AA
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AD 26/06/91--------- (1991-07-17) - 88(2)R
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-15) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-25) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-10-10) - 288
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SECRETARY'S PARTICULARS CHANGED (1991-10-10) - 288
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RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS (1991-12-19) - 363x
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AD 27/08/91--------- (1991-10-01) - 88(2)R
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 21/03/90 FROM: (1990-03-21) - 287
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COMPANY NAME CHANGED (1990-02-22) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-21) - 288
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£ NC 1000/30000000 (1990-03-21) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/90 (1990-03-21) - SRES11
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NEW DIRECTOR APPOINTED (1990-10-02) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-04-26) - 224
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AD 23/02/90--------- (1990-04-26) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-24) - 288
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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
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keyboard_arrow_right 1989
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INCORPORATION DOCUMENTS (1989-12-11) - NEWINC
