JTB UK Limited

Company Name	JTB UK Limited
Company Status	Dissolved
Company Number	02524095
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Makoto Watanabe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 May 2011(20 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 29 March 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Shuji Aoe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Japanese
Status	Closed
Appointed	14 April 2014(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 March 2016)
Role	Business Executive
Country of Residence	The Netherlands
Correspondence Address	Eurocentre Ii Barbara Strozzilaan 384 (11th Floor) 1083 Hn Amsterdam Netherlands

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Closed
Appointed	12 September 1990(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months (closed 29 March 2016)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Yoshiya Iida
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Business Executive
Correspondence Address	53 Norrice Lea Hampstead Garden Suburb London N2 0RN

Director Name	Yasuo Suzuki
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 1996)
Role	Company Executive
Correspondence Address	2 Vale Lane London W3 0DY

Director Name	Mitsuhito Minamisawa
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 1993(2 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2000)
Role	Company Executive
Correspondence Address	Flat 8 Clifton House Hollywood Road London SW10 9XA

Director Name	Fumio Kanaya
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1995(5 years after company formation)
Appointment Duration	6 years, 10 months (resigned 14 June 2002)
Role	Business Executive
Correspondence Address	Flat 2 67 Hamilton Terrace London NW8 9QX

Director Name	Takashi Sugi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1995(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1998)
Role	Business Executive
Correspondence Address	16 Connaught Drive London NW11 6BJ

Director Name	Masso Hasutani
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 1996(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1997)
Role	General Manager
Correspondence Address	4 Freston Park London N3 1UP

Director Name	Takaya Okuyama
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1997(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2001)
Role	Business Executive
Correspondence Address	48 The Gallop Sutton Surrey SM2 5RY

Director Name	Kazuhisa Sano
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2000(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	Apartment 15h 2-4 Hyde Park Gate London SW7 5EW

Director Name	Junji Imanishi
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2001(10 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2006)
Role	Business Executive
Correspondence Address	7 William Cobbett House Scarsdale Place London W8 5SY

Director Name	Hisanori Zama
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2002(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2007)
Role	Business Executive
Correspondence Address	10 Sunnyside Wimbledon London SW19 4SH

Director Name	Mitsunori Nobe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2004(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Role	Business Executive
Correspondence Address	3-303, 4-5-6, Yurinoki-Dai Yachiyo-Shi Chiba 276-0042 Japan

Director Name	Kenji Kawabe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2006(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2007)
Role	Business Executive
Correspondence Address	3-15-12 Koyama, Nerima-Ku Tokyo 176-0022 Foreign

Secretary Name	William Joel Varon
Nationality	British
Status	Resigned
Appointed	31 October 2006(16 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Keiji Sugiura
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2009)
Role	Business Executive
Correspondence Address	47 Blair Court Boundary Road London NW8 6NT

Director Name	Hisanori Zama
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2007(17 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2014)
Role	Business Executive
Correspondence Address	2-12-1 Imagawa Suginami-Ku 1670035 Tokyo Foreign

Director Name	Yoichi Koreto
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2014)
Role	Business Executive
Correspondence Address	Store Kongensgade 110d 2 Tv 1264 Kobenhavn Denmark

Director Name	Mitsumasa Yusa
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2009(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2011)
Role	Business Executive
Correspondence Address	2-9-15-801 Hyakunon-Cho Shinjuku Tokyo Japan

Contact

Website	www.jtbusa.com

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	Jtb Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,044,000
Gross Profit	£1,486,000
Net Worth	£1,067,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2016	Satisfaction of charge 1 in full (4 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
31 December 2015	Application to strike the company off the register (3 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 1.00 (4 pages)
11 December 2015	Solvency Statement dated 09/12/15 (1 page)
11 December 2015	Statement by Directors (1 page)
16 September 2015	Termination of appointment of William Joel Varon as a secretary on 31 July 2015 (2 pages)
11 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200,002 (14 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200,002 (14 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 May 2014	Appointment of Shuji Aoe as a director (3 pages)
8 May 2014	Director's details changed for Makoto Watanabe on 11 April 2014 (3 pages)
8 May 2014	Termination of appointment of Yoichi Koreto as a director (2 pages)
8 May 2014	Termination of appointment of Hisanori Zama as a director (2 pages)
8 May 2014	Secretary's details changed for William Joel Varon on 11 April 2014 (3 pages)
2 May 2014	Satisfaction of charge 2 in full (4 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000,020 (15 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2,000,020 (15 pages)
31 July 2013	Full accounts made up to 31 December 2012 (18 pages)
10 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (15 pages)
10 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 May 2011	Appointment of Makoto Watanabe as a director (3 pages)
6 May 2011	Termination of appointment of Mitsumasa Yusa as a director (2 pages)
26 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
26 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (15 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
29 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
6 August 2009	Appointment terminated director keiji sugiura (1 page)
6 August 2009	Director appointed mitsumasa yusa (2 pages)
6 August 2009	Director appointed yoichi koreto (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 March 2009	Return made up to 08/02/09; full list of members (6 pages)
22 May 2008	Full accounts made up to 31 December 2007 (18 pages)
10 March 2008	Director's change of particulars / keiji sugiura / 07/03/2008 (1 page)
10 March 2008	Return made up to 08/02/08; full list of members (6 pages)
28 February 2008	Secretary's change of particulars / william varon / 17/08/2007 (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (3 pages)
19 September 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Full accounts made up to 31 December 2006 (18 pages)
14 April 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Return made up to 08/02/07; full list of members (7 pages)
10 November 2006	New secretary appointed (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (15 pages)
31 March 2006	Return made up to 08/02/06; full list of members (6 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
16 February 2006	Particulars of mortgage/charge (3 pages)
10 November 2005	Full accounts made up to 31 December 2004 (17 pages)
17 February 2005	Return made up to 08/02/05; full list of members (6 pages)
25 October 2004	Full accounts made up to 31 December 2003 (18 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
16 April 2004	Return made up to 08/02/04; full list of members (6 pages)
8 June 2003	Full accounts made up to 31 December 2002 (17 pages)
4 April 2003	Return made up to 08/02/03; full list of members (6 pages)
15 November 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 February 2002	Return made up to 08/02/02; full list of members (6 pages)
6 December 2001	Director's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Director resigned (1 page)
13 February 2001	Return made up to 08/02/01; full list of members (6 pages)
2 January 2001	Company name changed japan travel bureau (uk) LIMITED\certificate issued on 02/01/01 (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (15 pages)
10 March 2000	Return made up to 08/02/00; full list of members (6 pages)
10 March 2000	Director's particulars changed (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (16 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
10 March 1999	Return made up to 08/02/99; full list of members (7 pages)
14 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
14 April 1998	Director resigned (1 page)
9 March 1998	Return made up to 08/02/98; full list of members (7 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 31 December 1996 (14 pages)
2 January 1998	Director resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Return made up to 08/02/97; full list of members (7 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
11 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (16 pages)
17 February 1996	Director's particulars changed (2 pages)
17 February 1996	Return made up to 08/02/96; full list of members (8 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director's particulars changed (4 pages)
21 June 1995	Full accounts made up to 31 December 1994 (16 pages)
14 June 1995	Director resigned (4 pages)
22 March 1995	Return made up to 08/02/95; full list of members (16 pages)
11 February 1991	Company name changed japan travel bureau (europe) lim ited\certificate issued on 12/02/91 (2 pages)
15 October 1990	Company name changed screeneye LIMITED\certificate issued on 16/10/90 (2 pages)
19 July 1990	Incorporation (16 pages)

JTB UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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