JT INTERNATIONAL EP DEVELOPMENTS LIMITED
Overview
| Company Name | JT INTERNATIONAL EP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09423460 |
| 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 EP DEVELOPMENTS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is JT INTERNATIONAL EP DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 Werter Road SW15 2LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELCO INDUCTION DEVELOPMENTS LIMITED | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
What are the latest filings for JT INTERNATIONAL EP DEVELOPMENTS 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 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Varonica Banwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Donna Jackson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Werter Road London SW15 2LL England to 1 Werter Road London SW15 2LL on Jan 18, 2023 | 1 pages | AD01 | ||
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey 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 | 18 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 | ||
Appointment of Ms Alison Maria Hawkett as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Donna Jackson as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Fiona Clare Byrne as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Joseph Wilson as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Appointment of Jana Demond as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles David Craig as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Chamberlain as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Japan Tobacco Inc. as a person with significant control on Oct 05, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Who are the officers of JT INTERNATIONAL EP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANWELL, Varonica | Director | Werter Road SW15 2LL London 1 England | England | British | 324620210001 | |||||
| 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 | |||||
| CHAMBERLAIN, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 123692000001 | |||||
| CRAIG, Nicholas Charles David | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 136484170003 | |||||
| GILL, Mark | Director | Solent Road NW6 1TY London 65 England | England | British | 69101480003 | |||||
| JACKSON, Donna | Director | Werter Road SW15 2LL London 1 England | England | British | 278102170002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| WILSON, Geoffrey Joseph | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 220771230001 |
Who are the persons with significant control of JT INTERNATIONAL EP DEVELOPMENTS 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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| Emerging Products Holding Bv | Dec 16, 2016 | Bella Donna 1181 Rm Amstelveen 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