INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
Overview
| Company Name | INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01528279 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Termination of appointment of Mary-Ann Orr as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Steven Glyn Dale on Aug 08, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom to 88 Wood Street London EC2V 7QF on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Ms Mary-Ann Orr as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Wilson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Appointment of Sophie Louise Neech as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ann Griffiths as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Richard Cordeschi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Peter James Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Steven Glyn Dale as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ann Elizabeth Griffiths on Mar 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Ridirectors Limited on Mar 01, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEECH, Sophie Louise | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 185458110001 | |||||||||||
| DALE, Steven Glyn | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 154632390002 | |||||||||
| RIDIRECTORS LIMITED | Director | Water Street WC2R 3LA London 1 United Kingdom |
| 38505460004 | ||||||||||
| GRIFFITHS, Ann Elizabeth | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | 44948390003 | ||||||||||
| WINGFIELD, Ernest Niall | Secretary | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| WINGFIELD, Ernest Niall | Secretary | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RISECRETARIES LIMITED | Secretary | 15 Hill Street W1X 7FB London | 38505440001 | |||||||||||
| BARROW, Brian Christopher | Director | 60b Priests Lane CM15 8BY Brentwood Essex | British | 95085650003 | ||||||||||
| BURRELL, Christopher Michael | Director | Mellows Devonshire Avenue HP6 5JE Amersham Buckinghamshire | British | 38644590002 | ||||||||||
| CASEY, Robert James | Director | Cadogan Street SW3 2PR London 37 | United Kingdom | American | 79580260001 | |||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | 125762840001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | 77013890001 | ||||||||||
| HENEGHAN, Patrick Michael | Director | Underhill House Beech Copse Tegdown SO22 5NR Winchester Hampshire | British | 60544330001 | ||||||||||
| LAXTON, Kevin Edward | Director | 7 Mortimer Hall The Street Mortimer RG7 3NS Reading | England | British | 60544100003 | |||||||||
| ORR, Mary-Ann | Director | Wood Street EC2V 7QF London 88 | England | British | 188431720001 | |||||||||
| PATEY, John Charles | Director | 11 Arnold Way OX9 2QA Thame Oxon | England | British | 256787630001 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | 80876620001 | ||||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | 54847080001 | ||||||||||
| SILVERTHORNE, Keith | Director | 74 Windmill Hill Drive Bletchley MK3 7RR Milton Keynes Buckinghamshire | British | 18301750001 | ||||||||||
| STEYN, Charl Erasmus | Director | 4 Bramble Close Chalfont St Peter SL9 0JP Gerrards Cross Buckinghamshire | England | South African,British | 59782630002 | |||||||||
| VAN CAUWELAERT, Peter Leo | Director | Ingewood Cottage 32 Main Street MK18 2AY Padbury Buckinghamshire | British | 38644550001 | ||||||||||
| VAN CAUWELAERT, Peter Leo | Director | Ingewood Cottage 32 Main Street MK18 2AY Padbury Buckinghamshire | British | 38644550001 | ||||||||||
| WILSON, Daniel Peter James | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | 178061210001 | |||||||||
| WINGFIELD, Ernest Niall | Director | Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire | British | 15544120002 | ||||||||||
| RIDIRECTORS LIMITED | Director | 15 Hill Street W1X 7FB London | 38505460001 |
Does INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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