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JTI (UK) FINANCE LIMITED

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JTI (UK) FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

06371681

Incorporation date

13/09/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QUCopy
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Latest events (Record since 13/09/2007)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon10/11/2014
Statement by directors
View PDF (3 pages)
dot icon10/11/2014
Statement of capital on 2014-11-11
View PDF (4 pages)
dot icon10/11/2014
Solvency statement dated 28/10/14
View PDF (3 pages)
dot icon10/11/2014
Resolutions
View PDF (2 pages)
dot icon02/10/2014
Resolutions
View PDF (1 pages)
dot icon02/10/2014
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon02/10/2014
Re-registration of Memorandum and Articles
View PDF (17 pages)
dot icon02/10/2014
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon03/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon29/04/2014
Resolutions
View PDF (1 pages)
dot icon05/03/2014
Director's details changed for Daniel Torras Alomar on 2014-03-04
View PDF (2 pages)
dot icon11/02/2014
Appointment of Daniel Torras Alomar as a director on 2014-02-01
View PDF (2 pages)
dot icon11/02/2014
Termination of appointment of Carlos Jorge Da Motta Eusebio as a director on 2014-01-31
View PDF (1 pages)
dot icon06/02/2014
Director's details changed for Gregory John Donovan on 2014-02-01
View PDF (2 pages)
dot icon05/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2013
Director's details changed for John Gerard Colton on 2013-06-05
View PDF (2 pages)
dot icon08/05/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon08/05/2013
Resolutions
View PDF (1 pages)
dot icon07/05/2013
Director's details changed for Carlos Jorge Da Motta Eusebio on 2013-04-19
View PDF (2 pages)
dot icon26/03/2013
Termination of appointment of Martin Andrew Southgate as a director on 2013-03-25
View PDF (1 pages)
dot icon26/03/2013
Termination of appointment of Samuel Roger Pelichet as a director on 2013-03-25
View PDF (1 pages)
dot icon26/03/2013
Appointment of John Gerard Colton as a director on 2013-03-25
View PDF (2 pages)
dot icon26/03/2013
Appointment of Carlos Jorge Da Motta Eusebio as a director on 2013-03-25
View PDF (2 pages)
dot icon14/01/2013
Appointment of Gregory John Donovan as a director on 2013-01-14
View PDF (2 pages)
dot icon14/01/2013
Termination of appointment of Simon Andrew Graddon as a director on 2013-01-14
View PDF (1 pages)
dot icon04/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2012
Full accounts made up to 2011-12-31
View PDF (22 pages)
dot icon13/05/2012
Resolutions
View PDF (1 pages)
dot icon18/01/2012
Director's details changed for Samuel Roger Pelichet on 2011-12-30
View PDF (2 pages)
dot icon08/11/2011
Termination of appointment of Laura Elizabeth Carr as a director on 2011-11-04
View PDF (1 pages)
dot icon08/11/2011
Appointment of Samuel Roger Pelichet as a director on 2011-11-04
View PDF (2 pages)
dot icon07/11/2011
Director's details changed for Martin Andrew Southgate on 2011-11-03
View PDF (2 pages)
dot icon04/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon07/08/2011
Termination of appointment of Hiroshi Nireki as a director
View PDF (1 pages)
dot icon07/08/2011
Appointment of Lane Silverman as a director
View PDF (2 pages)
dot icon07/08/2011
Appointment of Takayuki Shimomura as a director
View PDF (2 pages)
dot icon09/05/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon09/05/2011
Resolutions
View PDF (1 pages)
dot icon03/04/2011
Termination of appointment of Brian Murphy as a director
View PDF (1 pages)
dot icon03/04/2011
Appointment of Martin Andrew Southgate as a director
View PDF (2 pages)
dot icon10/03/2011
Director's details changed for Hideki Tsuchida on 2011-03-07
View PDF (2 pages)
dot icon10/03/2011
Director's details changed for Hiroshi Nireki on 2011-03-07
View PDF (2 pages)
dot icon06/02/2011
Appointment of Peter James Ogden as a secretary
View PDF (1 pages)
dot icon06/02/2011
Appointment of Laura Elizabeth Carr as a director
View PDF (2 pages)
dot icon06/02/2011
Termination of appointment of Andrew Bingham as a secretary
View PDF (1 pages)
dot icon06/02/2011
Termination of appointment of Lorenzo Pillinini as a director
View PDF (1 pages)
dot icon12/09/2010
Director's details changed for Lorenzo Pillinini on 2010-08-09
View PDF (2 pages)
dot icon01/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon31/08/2010
Director's details changed for Hideki Tsuchida on 2010-09-01
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Lorenzo Pillinini on 2010-08-09
View PDF (2 pages)
dot icon12/05/2010
Termination of appointment of Manabu Yamaguchi as a director
View PDF (2 pages)
dot icon19/04/2010
Full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon19/04/2010
Resolutions
View PDF (1 pages)
dot icon22/11/2009
Director's details changed for Manabu Yamaguchi on 2009-11-16
View PDF (3 pages)
dot icon20/11/2009
Director's details changed for Hideki Tsuchida on 2009-11-16
View PDF (3 pages)
dot icon18/11/2009
Director's details changed for Hiroshi Nireki on 2009-11-16
View PDF (3 pages)
dot icon18/11/2009
Secretary's details changed for Andrew Bingham on 2009-10-29
View PDF (3 pages)
dot icon17/11/2009
Director's details changed for Lorenzo Pillinini on 2009-10-29
View PDF (3 pages)
dot icon17/11/2009
Director's details changed for Simon Andrew Graddon on 2009-11-05
View PDF (3 pages)
dot icon17/11/2009
Director's details changed for Andrew Chamberlain on 2009-11-05
View PDF (3 pages)
dot icon17/11/2009
Director's details changed for Mr Brian Victor Murphy on 2009-10-29
View PDF (3 pages)
dot icon03/09/2009
Return made up to 01/09/09; full list of members
View PDF (5 pages)
dot icon03/09/2009
Director's change of particulars / brian murphy / 27/03/2008
View PDF (1 pages)
dot icon06/04/2009
Resolutions
View PDF (1 pages)
dot icon06/04/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon09/09/2008
Return made up to 01/09/08; full list of members
View PDF (5 pages)
dot icon08/09/2008
Director's change of particulars / brian murphy / 27/03/2008
View PDF (1 pages)
dot icon08/09/2008
Registered office changed on 09/09/2008 from members hill brooklands road weybridge surrey KT13 oqu
View PDF (1 pages)
dot icon30/07/2008
Full accounts made up to 2007-12-31
View PDF (18 pages)
dot icon14/07/2008
Appointment terminated director peter whent
View PDF (1 pages)
dot icon26/06/2008
Ad 14/09/07\gbp si 49998@1=49998\gbp ic 2/50000\
View PDF (2 pages)
dot icon26/06/2008
Director appointed hideki tsuchida
View PDF (3 pages)
dot icon24/06/2008
Director appointed andrew chamberlain
View PDF (3 pages)
dot icon24/06/2008
Director appointed lorenzo pillinini
View PDF (3 pages)
dot icon24/06/2008
Accounting reference date shortened from 30/09/2008 to 31/12/2007
View PDF (1 pages)
dot icon18/06/2008
Director appointed simon andrew graddon
View PDF (2 pages)
dot icon09/04/2008
Appointment terminated director hideki yokoyama
View PDF (1 pages)
dot icon09/04/2008
Director appointed hiroshi nireki
View PDF (3 pages)
dot icon03/04/2008
Director appointed brian victor murphy
View PDF (2 pages)
dot icon27/12/2007
Secretary resigned
View PDF (1 pages)
dot icon27/12/2007
New secretary appointed
View PDF (2 pages)
dot icon08/10/2007
New director appointed
View PDF (2 pages)
dot icon08/10/2007
Director resigned
View PDF (1 pages)
dot icon08/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/10/2007
New director appointed
View PDF (2 pages)
dot icon08/10/2007
New secretary appointed
View PDF (2 pages)
dot icon08/10/2007
New director appointed
View PDF (2 pages)
dot icon07/10/2007
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon07/10/2007
Application to commence business
View PDF (2 pages)
dot icon13/09/2007
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JTI (UK) FINANCE LIMITED

JTI (UK) FINANCE LIMITED is an(a) Dissolved company incorporated on 13/09/2007 with the registered office located at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU. There are currently 8 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 JTI (UK) FINANCE LIMITED?

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JTI (UK) FINANCE LIMITED is currently Dissolved. It was registered on 13/09/2007 and dissolved on 04/05/2015.

Where is JTI (UK) FINANCE LIMITED located?

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JTI (UK) FINANCE LIMITED is registered at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU.

What does JTI (UK) FINANCE LIMITED do?

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JTI (UK) FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JTI (UK) FINANCE LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.