JTB UK LIMITED

Key Data

Status

Dissolved

Company No.

02524095

Incorporation date

18/07/1990

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1990)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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26/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2015

Application to strike the company off the register

View PDF (3 pages)

10/12/2015

Statement by Directors

View PDF (1 pages)

10/12/2015

Statement of capital on 2015-12-11

View PDF (4 pages)

10/12/2015

Solvency Statement dated 09/12/15

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (2 pages)

15/09/2015

Termination of appointment of William Joel Varon as a secretary on 2015-07-31

View PDF (2 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (14 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/05/2014

Director's details changed for Makoto Watanabe on 2014-04-11

View PDF (3 pages)

07/05/2014

Secretary's details changed for William Joel Varon on 2014-04-11

View PDF (3 pages)

07/05/2014

Appointment of Shuji Aoe as a director

View PDF (3 pages)

07/05/2014

Termination of appointment of Yoichi Koreto as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Hisanori Zama as a director

View PDF (2 pages)

01/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

26/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (15 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (15 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/05/2011

Appointment of Makoto Watanabe as a director

View PDF (3 pages)

05/05/2011

Termination of appointment of Mitsumasa Yusa as a director

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (15 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (15 pages)

05/08/2009

Director appointed yoichi koreto

View PDF (2 pages)

05/08/2009

Director appointed mitsumasa yusa

View PDF (2 pages)

05/08/2009

Appointment terminated director keiji sugiura

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/03/2009

Return made up to 08/02/09; full list of members

View PDF (6 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/03/2008

Return made up to 08/02/08; full list of members

View PDF (6 pages)

09/03/2008

Director's change of particulars / keiji sugiura / 07/03/2008

View PDF (1 pages)

27/02/2008

Secretary's change of particulars / william varon / 17/08/2007

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

18/03/2007

New director appointed

View PDF (2 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/03/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

30/03/2006

Resolutions

View PDF (0 pages)

30/03/2006

Resolutions

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30/03/2006

Resolutions

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (2 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/02/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

15/04/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/04/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

14/11/2002

New director appointed

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/07/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

01/01/2001

Certificate of change of name

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/03/1999

Resolutions

View PDF (38 pages)

09/03/1999

Return made up to 08/02/99; full list of members

View PDF (7 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Resolutions

View PDF (38 pages)

08/03/1998

Return made up to 08/02/98; full list of members

View PDF (7 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Return made up to 08/02/97; full list of members

View PDF (7 pages)

10/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Director resigned

View PDF (1 pages)

27/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/02/1996

Return made up to 08/02/96; full list of members

View PDF (8 pages)

16/02/1996

Location of register of members address changed

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16/02/1996

Director's particulars changed

View PDF (2 pages)

14/08/1995

New director appointed

View PDF (4 pages)

14/08/1995

Director's particulars changed

View PDF (4 pages)

14/08/1995

New director appointed

View PDF (4 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

13/06/1995

Director resigned

View PDF (4 pages)

21/03/1995

Return made up to 08/02/95; full list of members

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

29/11/1994

Director's particulars changed

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07/07/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 08/02/94; full list of members

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02/11/1993

Director's particulars changed

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02/11/1993

Director's particulars changed

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05/07/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 08/02/93; full list of members

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24/01/1993

Director's particulars changed

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18/08/1992

Director resigned

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18/08/1992

New director appointed

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18/08/1992

New director appointed

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02/07/1992

Accounts for a dormant company made up to 1991-12-31

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02/07/1992

Resolutions

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01/07/1992

Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP

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08/06/1992

Director resigned

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08/06/1992

New director appointed

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16/02/1992

Return made up to 08/02/92; full list of members

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30/01/1992

Return made up to 12/07/91; full list of members; amend

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23/01/1992

Ad 09/01/92--------- £ si 200000@1=200000 £ ic 2/200002

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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23/01/1992

£ nc 1000/1000000 09/01/92

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22/01/1992

Director resigned

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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01/08/1991

Accounting reference date extended from 31/07 to 31/12

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24/07/1991

Return made up to 12/07/91; full list of members

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14/03/1991

Memorandum and Articles of Association

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10/02/1991

Certificate of change of name

View PDF (2 pages)

08/01/1991

Location of register of members (non legible)

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24/10/1990

Memorandum and Articles of Association

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14/10/1990

Certificate of change of name

View PDF (2 pages)

11/10/1990

Registered office changed on 12/10/90 from: 373 cambridge heath road london E2 9RA

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11/10/1990

Secretary resigned;new secretary appointed

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11/10/1990

New director appointed

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11/10/1990

New director appointed

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11/10/1990

Director resigned

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18/07/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JTB UK LIMITED

JTB UK LIMITED is an(a) Dissolved company incorporated on 18/07/1990 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JTB UK LIMITED?

JTB UK LIMITED is currently Dissolved. It was registered on 18/07/1990 and dissolved on 28/03/2016.

Where is JTB UK LIMITED located?

JTB UK LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does JTB UK LIMITED do?

JTB UK LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for JTB UK LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.