TOBACCO TOOLS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOBACCO TOOLS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06903909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOBACCO TOOLS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOBACCO TOOLS LTD. located?

    Registered Office Address
    788/790 Finchley Road
    Temple Fortune
    NW11 7TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOBACCO TOOLS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for TOBACCO TOOLS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TOBACCO TOOLS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Lutz Tempelhagen as a director

    1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Dec 23, 2013This document is a Second Filing of the AP01 registered on 15/10/2013 for Dominik Lorenz

    Director's details changed for Lutz Tempelhagen on Jun 02, 2013

    2 pagesCH01

    Director's details changed for Lute Tempelhagen on Jun 01, 2013

    2 pagesCH01

    Appointment of Mr Dominik Lorenz as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 23, 2013A Second Filed AP01 was registered on 23/12/2013

    Statement of capital following an allotment of shares on Sep 30, 2013

    • Capital: GBP 1,000
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Previous accounting period shortened from May 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TOBACCO TOOLS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    128429450001
    LORENZ, Dominik
    14052 Berlin
    Brixplatz 2
    Germany
    Director
    14052 Berlin
    Brixplatz 2
    Germany
    GermanyGerman182115360001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001
    TEMPELHAGEN, Lutz
    Niederstr. 37-38
    Gilienicke
    D-16548
    Germany
    Director
    Niederstr. 37-38
    Gilienicke
    D-16548
    Germany
    German138716310002

    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