INTERNATIONAL TOBACCO TRADING LIMITED
Overview
| Company Name | INTERNATIONAL TOBACCO TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05746076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL TOBACCO TRADING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERNATIONAL TOBACCO TRADING LIMITED located?
| Registered Office Address | Office 6 Derwentside Business Centre Consett Business Park DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL TOBACCO TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTERNATIONAL TOBACCO TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Lee Scott as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Veeramah Modely Rungen as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Bridgefield Nominees Limited on Jan 06, 2015 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Veeramah Modely Rungen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Prea as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 6Th Floor York House, Empire Way, Wembley Middlesex HA9 0QL Uk* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bridgefield Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Bridgefield Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Bridgefield Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Benjamin Prea as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Newman as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL TOBACCO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEFIELD NOMINEES LIMITED | Secretary | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex England |
| 104949440001 | ||||||||||
| SCOTT, Lee | Director | Derwentside Business Centre Consett Business Park DH8 6BP Consett Office 6 County Durham | England | English | Administrator | 206152610001 | ||||||||
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | Floor York House Empire Way HA9 0QL Wembley 6th Middlesex United Kingdom |
| 104949730001 | ||||||||||
| MODELY RUNGEN, Veeramah | Director | Derwentside Business Centre Consett Business Park DH8 6BP Consett Office 6 County Durham England | Mauritius | Mauritian | Director | 175692470001 | ||||||||
| NEWMAN, Paul, Mr. | Director | Floor York House, Empire Way, Wembley HA9 0QL Middlesex 6th Uk | Switzerland | Irish | Director | 154480120001 | ||||||||
| NEWMAN, Paul, Mr. | Director | 2 Millers Weir Athgarvan Kildare Ireland | Ireland | Irish | Director | 99281790009 | ||||||||
| NOEL-BRADBURN, Rosabelle Julia R. Farida | Director | Floor York House, Empire Way, Wembley HA9 0QL Middlesex 6th Uk | Glacis, Seychelles | Citizen Of Seychelles | Director | 171611820001 | ||||||||
| PREA, Benjamin Philip | Director | Derwentside Business Centre Consett Business Park DH8 6BP Consett Office 6 County Durham England | Seychelles | Seychellois | Director | 131644210001 | ||||||||
| BRIDGEFIELD NOMINEES LIMITED | Director | Floor York House Empire Way HA9 0QL Wembley 6th Middlesex United Kingdom |
| 104949440001 |
What are the latest statements on persons with significant control for INTERNATIONAL TOBACCO TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does INTERNATIONAL TOBACCO TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trade finance security agreement | Created On Apr 25, 2007 Delivered On May 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned monies all monies credits or other assets held in favour on any account all insurances all goods bills of lading. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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