J-Passport Co. Ltd

Company Name	J-Passport Co. Ltd
Company Status	Dissolved
Company Number	05275456
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Saturo Amano
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 August 2006(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4951 Rigoletto Street Woodland Hills California 91364 United States

Director Name	JPC Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 2004(same day as company formation)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	JPC Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 2004(same day as company formation)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	Christopher B Stewart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Senior Company Executive
Correspondence Address	12021 Wilshire Blvd. Apartment 669 Los Angeles California 90025 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Challoner House 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Dti Services Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,162
Cash	£3,011
Current Liabilities	£72,173

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (6 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
14 March 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
2 September 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
27 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
6 September 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
10 November 2009	Director's details changed for Saturo Amano on 2 November 2009 (2 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Saturo Amano on 2 November 2009 (2 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Saturo Amano on 2 November 2009 (2 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Jpc Nominees Limited on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jpc Nominees Limited on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jpc Nominees Limited on 2 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jpc Nominees Limited on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Jpc Nominees Limited on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Jpc Nominees Limited on 2 November 2009 (2 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
29 September 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
24 November 2008	Return made up to 02/11/08; full list of members (3 pages)
24 November 2008	Return made up to 02/11/08; full list of members (3 pages)
22 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
22 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
19 September 2008	Appointment terminated director christopher stewart (1 page)
19 September 2008	Appointment terminated director christopher stewart (1 page)
8 May 2008	Accounts for a small company made up to 30 November 2006 (5 pages)
8 May 2008	Accounts for a small company made up to 30 November 2006 (5 pages)
28 March 2008	Accounts for a small company made up to 30 November 2005 (5 pages)
28 March 2008	Accounts for a small company made up to 30 November 2005 (5 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
23 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
23 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 10 fenchurch avenue suite 4 05 london EC3M 5BN (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 10 fenchurch avenue suite 4 05 london EC3M 5BN (1 page)
23 November 2005	Return made up to 02/11/05; full list of members (7 pages)
23 November 2005	Return made up to 02/11/05; full list of members (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
7 January 2005	Registered office changed on 07/01/05 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	New secretary appointed;new director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
2 November 2004	Incorporation (17 pages)
2 November 2004	Incorporation (17 pages)

J-Passport Co. Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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