Company NameJT International Europe Limited
Company StatusDissolved
Company Number02868172
CategoryPrivate Limited Company
Incorporation Date2 November 1993(30 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135Wholesale of tobacco products
SIC 46350Wholesale of tobacco products

Directors

Secretary NameHideki Tsuchida
NationalityJapanese
StatusCurrent
Appointed27 June 1997(3 years, 7 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence Address10 Miranda Court
Queens Drive Acton
London
W3 0HZ
Director NameFujio Seyama
Date of BirthDecember 1956 (Born 67 years ago)
NationalityJapanese
StatusCurrent
Appointed01 September 2000(6 years, 10 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence AddressFlat 20 Blair Court
2 Boundary Road
London
NW8 6NT
Director NameHideki Tsuchida
Date of BirthJune 1966 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed01 September 2000(6 years, 10 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address10 Miranda Court
Queens Drive Acton
London
W3 0HZ
Director NameToru Saito
Date of BirthDecember 1957 (Born 66 years ago)
NationalityJapanese
StatusCurrent
Appointed01 January 2001(7 years, 2 months after company formation)
Appointment Duration23 years, 2 months
RoleManaging Director
Correspondence AddressEbisu Minami 2-26-1-208
Shibuya Ku
Tokyo
Foreign
Director NameKatsuhiro Yamasaki
Date of BirthJune 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 27 June 1997)
RoleCompany Director
Correspondence AddressFlat 9 Parkwood
22 St Edmunds Terrace St Johns Wood
London
NW8 7QQ
Director NameManabu Yamaguchi
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address60 The Crescent
Belmont
Sutton
Surrey
SM2 6BN
Director NameKoji Ueyama
Date of BirthMay 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressLeyton Holt Peover Lane
Chelford
Macclesfield
Cheshire
SK11 9AL
Director NameToshio Kikuma
Date of BirthOctober 1935 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 17 June 1997)
RoleCompany Director
Correspondence Address1564 59 Minamidaira
Hira Shi
Tokyo
191
Director NameMasaaki Ichiyanagi
Date of BirthOctober 1959 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address4 Westwood
St Margarets Road
Altrincham
Cheshire
WA14 2AP
Director NameTakashi Ito
Date of BirthAugust 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressFlat 55 20 Abbey Road
St Johns Wood
London
NW8 9BJ
Secretary NameManabu Yamaguchi
NationalityBritish
StatusResigned
Appointed26 January 1994(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address60 The Crescent
Belmont
Sutton
Surrey
SM2 6BN
Director NameYoshikata Miyakita
Date of BirthAugust 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2001)
RoleManaging Director
Correspondence Address6 The Beeches Heald Road
Bowdon
Altrincham
Cheshire
WA14 2HZ
Director NameYoshiki Kusumoto
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration12 months (resigned 27 June 1997)
RoleBusiness Executive
Correspondence Address68 West Hill
Wembley Park
Wembley
Middlesex
HA9 9RS
Director NameHiroshi Kimura
Date of BirthApril 1953 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 June 1997)
RoleBusiness Executive
Correspondence Address5-19-2-203
Kitashinagawa Shinagawa-Ku
Tokyo 141-0001 Japan
Foreign
Director NameTomoji Hashimoto
Date of BirthJune 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 1998)
RoleBusiness Executive
Correspondence Address40 Bodley Road
New Malden
Surrey
KT3 5QE
Director NameTetsuo Nishihara
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 August 1999)
RoleBusiness Executive
Correspondence Address26 Alwyne Road
Wimbledon
London
SW19 7AB
Director NameShunichi Otsuji
Date of BirthOctober 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 October 2000)
RoleManaging Director
Correspondence Address21 Monks Drive
Acton
London
W3 0EG
Secretary NameYoshiki Kusumoto
NationalityJapanese
StatusResigned
Appointed01 July 1996(2 years, 8 months after company formation)
Appointment Duration12 months (resigned 27 June 1997)
RoleBusiness Executive
Correspondence Address68 West Hill
Wembley Park
Wembley
Middlesex
HA9 9RS
Director NameAkira Nakamoto
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed17 June 1997(3 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 May 2000)
RoleCompany Director
Correspondence Address53 Princes Gardens
Acton
London
W3 0LP
Director NameMr Eiji Itoh
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed17 June 1997(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 1999)
RoleCompany Director
Correspondence AddressHouse 3 Peony Court
13a-15 Palk Walk
London
SW10 0AJ
Director NameSeiji Osa
Date of BirthMarch 1956 (Born 68 years ago)
NationalityJapenese
StatusResigned
Appointed28 April 1998(4 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address24 Eastfields Road
Acton
London
W3 0AD
Director NameKazuo Terada
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1998(4 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 June 2001)
RoleCompany Director
Correspondence AddressMotoazabu 2-3-35-304
Minato Ku
Tokyo
Foreign
Director NameKazuhito Yamashita
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityJapenese
StatusResigned
Appointed02 August 1999(5 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 June 2001)
RoleCompany Director
Correspondence AddressShibuya 1-3-3-203
Shibuya Ku
Tokyo
Foreign
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1993(3 weeks after company formation)
Appointment Duration2 months (resigned 26 January 1994)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed23 November 1993(3 weeks after company formation)
Appointment Duration2 months (resigned 26 January 1994)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1993(3 weeks after company formation)
Appointment Duration2 months (resigned 26 January 1994)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed23 November 1993(3 weeks after company formation)
Appointment Duration2 months (resigned 26 January 1994)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered AddressRolls House
7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£69,609,000
Gross Profit£23,081,000
Net Worth£23,502,000
Current Liabilities£4,309,000

Accounts

Latest Accounts31 December 2000 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 December 2002Dissolved (1 page)
18 September 2002Liquidators statement of receipts and payments (5 pages)
10 September 2002Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2002Liquidators statement of receipts and payments (9 pages)
10 July 2001Registered office changed on 10/07/01 from: east wing 3RD floor 3 shortlands hammersmith international centre london W6 8EQ (1 page)
9 July 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 July 2001Appointment of a voluntary liquidator (1 page)
9 July 2001Declaration of solvency (3 pages)
2 July 2001Director resigned (1 page)
2 July 2001Director resigned (1 page)
23 April 2001Full accounts made up to 31 December 2000 (18 pages)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
1 November 2000Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 October 2000Director resigned (1 page)
23 October 2000Director's particulars changed (1 page)
19 September 2000New director appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Director resigned (1 page)
21 July 2000Director's particulars changed (1 page)
21 July 2000Director's particulars changed (1 page)
10 July 2000Full accounts made up to 31 December 1999 (19 pages)
18 May 2000Director resigned (1 page)
27 October 1999Return made up to 02/11/99; full list of members (8 pages)
20 August 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
7 July 1999Full accounts made up to 31 December 1998 (19 pages)
9 February 1999Director resigned (1 page)
27 October 1998Return made up to 02/11/98; full list of members (8 pages)
9 September 1998Director's particulars changed (1 page)
29 July 1998Director's particulars changed (1 page)
20 July 1998New director appointed (2 pages)
20 July 1998Full accounts made up to 31 December 1997 (17 pages)
11 May 1998New director appointed (2 pages)
11 May 1998Director resigned (1 page)
29 April 1998Ad 08/04/98--------- premium £ si 85000@1=85000 £ ic 200000/285000 (2 pages)
27 October 1997Return made up to 02/11/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
27 August 1997Director's particulars changed (1 page)
27 August 1997Director's particulars changed (1 page)
9 July 1997New secretary appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
9 July 1997Director's particulars changed (1 page)
9 July 1997Director's particulars changed (1 page)
28 June 1997Full accounts made up to 31 December 1996 (17 pages)
12 November 1996Return made up to 02/11/96; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Director resigned (1 page)
25 July 1996Full accounts made up to 31 December 1995 (15 pages)
25 July 1996Director resigned (1 page)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996New secretary appointed;new director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 July 1996New director appointed (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996Memorandum and Articles of Association (46 pages)
10 November 1995Return made up to 02/11/95; full list of members (16 pages)
17 May 1995Full accounts made up to 31 December 1994 (14 pages)