JT INTERNATIONAL BUSINESS SERVICES LIMITED
Overview
| Company Name | JT INTERNATIONAL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04586920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JT INTERNATIONAL BUSINESS SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JT INTERNATIONAL BUSINESS SERVICES LIMITED located?
| Registered Office Address | 1 Werter Road SW15 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JT INTERNATIONAL BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for JT INTERNATIONAL BUSINESS SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
What are the latest filings for JT INTERNATIONAL BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 1 Werter Road London SW15 2LL | 1 pages | AD04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Members Hill Brooklands Road Weybridge KT13 0QU England to 1 Werter Road London SW15 2LL on Jan 18, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Chamberlain as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Clare Byrne as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Donna Jackson as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jana Demond as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Trusler as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Peter William Trusler on Jan 10, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alison Maria Hawkett as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Valerievich Kim as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of JT INTERNATIONAL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Fiona Clare | Director | Werter Road SW15 2LL London 1 England | England | British | 278102840001 | |||||
| DEMOND, Jana | Director | Werter Road SW15 2LL London 1 England | England | Slovak,Swiss | 294137110004 | |||||
| HAWKETT, Alison Maria | Director | Werter Road SW15 2LL London 1 England | England | British | 150477840001 | |||||
| JACKSON, Donna | Director | Werter Road SW15 2LL London 1 England | England | British | 278102170002 | |||||
| BROADBENT, Lucie | Secretary | 200-220 The Quays Salford Quays M50 3SP Manchester The Alexandra | Greek | 121430060001 | ||||||
| MARSHALL, David John | Secretary | 119 St James Road Heaton Manor SK4 4RE Stockport Cheshire | British | 14142080002 | ||||||
| SCHLAEFEREIT, Stephan | Secretary | 43 Route De Soral 1232 Confignon FOREIGN Switzerland | British | 86532570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADDOCK, Martin Joseph | Director | Chemin Aloys Picet 9 1234 Vessy FOREIGN Geneva Switzerland | British | 86532930001 | ||||||
| BROADBENT, Lucie | Director | 200-220 The Quays Salford Quays M50 3SP Manchester The Alexandra | United Kingdom | Greek | 121430060001 | |||||
| CHAMBERLAIN, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill England | England | British | 123692000001 | |||||
| DE BRUIN, Carel Leon | Director | The Alexandra 200-220 The Quays M50 3SP Salford Quays Manchester | United Kingdom | Dutch | 161313070001 | |||||
| KIM, Victor Valerievich | Director | Brooklands Road KT13 0QU Weybridge Members Hill England | England | British | 213552190001 | |||||
| KOSTANTOS, Sotirios Roland | Director | 8a Chemin Ami-Grand Vesenaz 1222 Switzerland | Canadian | 122145980001 | ||||||
| LEROUX, Jean Francois Georges | Director | 11 Rue Ami-Lullin FOREIGN Geneva 1207 Switzerland | Switzerland | French | 128765090001 | |||||
| LOPES, Paulo Jorge Garcia | Director | Orange Tower Mediacityuk M50 2HF Salford 11th Floor Greater Manchester England | United Kingdom | Portuguese | 189092020002 | |||||
| MARSH, Lesley Ann | Director | The Alexandra 200-220 The Quays M50 3SP Salford Quays Manchester | England | British | 192404290001 | |||||
| MARSHALL, David John | Director | 119 St James Road Heaton Manor SK4 4RE Stockport Cheshire | British | 14142080002 | ||||||
| MURPHY, Brian Victor | Director | The Alexandra 200-220 The Quays M50 3SP Salford Quays Manchester | United Kingdom | British | 128360350001 | |||||
| PILLININI, Lorenzo | Director | The Alexandra 200-220 The Quays M50 3SP Salford Quays Manchester | Switzerland | Italian | 123440920009 | |||||
| TAILOR, Manish Govind | Director | The Alexandra 200-220 The Quays M50 3SP Salford Quays Manchester | England | British | 198909500001 | |||||
| TRUSLER, Peter William | Director | Brooklands Road KT13 0QU Weybridge Members Hill England | England | British | 263975110002 | |||||
| WEBSTER, Stephen Mark Dale | Director | The Quays M50 3SP Salford Quays The Alexandra 200-220 Lancashire | United Kingdom | British | 135566380001 | |||||
| WOODS, Christopher Gerard | Director | Chemin De Passoret 1 1234 Vessy FOREIGN Geneva Switzerland | British | 86532710001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JT INTERNATIONAL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Japan Tobacco Inc. | May 23, 2018 | Toranomon 4-Chome Minato-Ku Tokyo 105-6927 1-1 Japan | No | ||||||||||
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Natures of Control
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| Jt International Holding Bv | Apr 06, 2016 | Bella Donna 1181 Rm Amsterdam 4 Netherlands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0