JTI (UK) FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 06371681 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2007 |
| Age | 16 years, 8 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2015 |
| Years | 9 years, 27 days |
SUMMARY
JTI (UK) FINANCE LIMITED is an dissolved private limited company with number 06371681. It was incorporated 16 years, 8 months, 17 days ago, on 14 September 2007 and it was dissolved 9 years, 27 days ago, on 05 May 2015. The company address is Members Hill Members Hill, Weybridge, KT13 0QU, Surrey.
Company Fillings
Gazette dissolved voluntary
Date: 05 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jan 2015
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 11 Nov 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 11 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-11-11
Documents
Legacy
Date: 11 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/10/14
Documents
Resolution
Date: 11 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 03 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 03 Oct 2014
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 03 Oct 2014
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 01 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-01
Documents
Accounts with accounts type full
Date: 30 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 30 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Torras Alomar
Change date: 2014-03-04
Documents
Appoint person director company with name date
Date: 12 Feb 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-02-01
Officer name: Daniel Torras Alomar
Documents
Termination director company with name termination date
Date: 12 Feb 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Jorge Da Motta Eusebio
Termination date: 2014-01-31
Documents
Change person director company with change date
Date: 07 Feb 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregory John Donovan
Change date: 2014-02-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 01 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-01
Documents
Change person director company with change date
Date: 01 Jul 2013
Action Date: 05 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Gerard Colton
Change date: 2013-06-05
Documents
Accounts with accounts type full
Date: 09 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 09 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carlos Jorge Da Motta Eusebio
Change date: 2013-04-19
Documents
Termination director company with name termination date
Date: 27 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Andrew Southgate
Termination date: 2013-03-25
Documents
Termination director company with name termination date
Date: 27 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Roger Pelichet
Termination date: 2013-03-25
Documents
Appoint person director company with name date
Date: 27 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-03-25
Officer name: John Gerard Colton
Documents
Appoint person director company with name date
Date: 27 Mar 2013
Action Date: 25 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Jorge Da Motta Eusebio
Appointment date: 2013-03-25
Documents
Appoint person director company with name date
Date: 15 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-14
Officer name: Gregory John Donovan
Documents
Termination director company with name termination date
Date: 15 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-14
Officer name: Simon Andrew Graddon
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 01 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-01
Documents
Accounts with accounts type full
Date: 14 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 14 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Jan 2012
Action Date: 30 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-30
Officer name: Samuel Roger Pelichet
Documents
Termination director company with name termination date
Date: 09 Nov 2011
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-04
Officer name: Laura Elizabeth Carr
Documents
Appoint person director company with name date
Date: 09 Nov 2011
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-11-04
Officer name: Samuel Roger Pelichet
Documents
Change person director company with change date
Date: 08 Nov 2011
Action Date: 03 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Andrew Southgate
Change date: 2011-11-03
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 01 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-01
Documents
Termination director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Nireki
Documents
Appoint person director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lane Silverman
Documents
Appoint person director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takayuki Shimomura
Documents
Accounts with accounts type full
Date: 10 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Murphy
Documents
Appoint person director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Andrew Southgate
Documents
Change person director company with change date
Date: 11 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-07
Officer name: Hideki Tsuchida
Documents
Change person director company with change date
Date: 11 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-07
Officer name: Hiroshi Nireki
Documents
Appoint person secretary company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter James Ogden
Documents
Appoint person director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Elizabeth Carr
Documents
Termination secretary company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Bingham
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorenzo Pillinini
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 09 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lorenzo Pillinini
Change date: 2010-08-09
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 01 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-01
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hideki Tsuchida
Change date: 2010-09-01
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 09 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-09
Officer name: Lorenzo Pillinini
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manabu Yamaguchi
Documents
Accounts with accounts type full
Date: 20 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 20 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Manabu Yamaguchi
Documents
Change person director company with change date
Date: 21 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-16
Officer name: Hideki Tsuchida
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hiroshi Nireki
Change date: 2009-11-16
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Bingham
Change date: 2009-10-29
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lorenzo Pillinini
Change date: 2009-10-29
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Andrew Graddon
Change date: 2009-11-05
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Chamberlain
Change date: 2009-11-05
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: Mr Brian Victor Murphy
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/09; full list of members
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / brian murphy / 27/03/2008
Documents
Resolution
Date: 07 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/09/08; full list of members
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / brian murphy / 27/03/2008
Documents
Legacy
Date: 09 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 09/09/2008 from members hill brooklands road weybridge surrey KT13 oqu
Documents
Accounts with accounts type full
Date: 31 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter whent
Documents
Legacy
Date: 27 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 14/09/07\gbp si 49998@1=49998\gbp ic 2/50000\
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed hideki tsuchida
Documents
Legacy
Date: 25 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed andrew chamberlain
Documents
Legacy
Date: 25 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed lorenzo pillinini
Documents
Legacy
Date: 25 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/2008 to 31/12/2007
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed simon andrew graddon
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director hideki yokoyama
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed hiroshi nireki
Documents
Legacy
Date: 04 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed brian victor murphy
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate authorisation to commence business borrow
Date: 08 Oct 2007
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 08 Oct 2007
Category: Incorporation
Type: 117
Documents
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