IMPERIAL TOBACCO VENTURES
Overview
| Company Name | IMPERIAL TOBACCO VENTURES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04478130 |
| 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 IMPERIAL TOBACCO VENTURES?
- (7487) /
Where is IMPERIAL TOBACCO VENTURES located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL TOBACCO VENTURES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for IMPERIAL TOBACCO VENTURES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2012 | 4 pages | 4.68 | ||||||||||
Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Secretary's details changed for Rachel Louise Gibbs Fennell on Dec 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Nicholas James Keveth on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Martin Williams on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Matthew Robert Phillips on Dec 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IMPERIAL TOBACCO VENTURES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNELL, Rachel Louise Gibbs | Secretary | Baker Street W1U 7EU London 55 | British | 116031910002 | ||||||
| KEVETH, Nicholas James | Director | Baker Street W1U 7EU London 55 | England | British | Accountant | 116015800002 | ||||
| PHILLIPS, Matthew Robert | Director | Baker Street W1U 7EU London 55 | England | British | Lawyer | 99604560003 | ||||
| WILLIAMS, Trevor Martin | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Chartered Secretary | 61973760001 | ||||
| DEFT, Christopher | Secretary | 8 Clyde Avenue Keynsham BS31 1PZ Bristol | British | 5770090002 | ||||||
| WILLIAMS, Trevor Martin | Secretary | 6 Chalk Farm Close Norton Malreward Pensford BS39 4HQ Bristol | British | 61973760001 | ||||||
| COOPER, Alison Jane | Director | 6 Stoke Paddock Road Stoke Bishop BS9 2DJ Bristol | England | British | Chartered Accountant | 73712680003 | ||||
| DYRBUS, Robert | Director | 44 Wakehurst Road SW11 6BX London | United Kingdom | British | Company Director | 7505200001 | ||||
| HANNAFORD, Richard Charles | Director | 14 Yew Tree Close Lower Langford BS40 5DP Bristol | England | British | Chartered Accountant | 7333680002 | ||||
| JONES, John Michael | Director | 11 Marjoram Place Bradley Stoke BS32 0DS Bristol | British | Treasurer | 90237280003 |
Does IMPERIAL TOBACCO VENTURES 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