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CURZON TOBACCO COMPANY LIMITED

CURZON TOBACCO COMPANY LIMITED

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

    • Overview

    Company NameCURZON TOBACCO COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07521491
    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 CURZON TOBACCO COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CURZON TOBACCO COMPANY LIMITED located?

    Registered Office Address
    Equity House
    Irthlingborough Road
    NN8 1LT Wellingborough
    Northants
    Undeliverable Registered Office AddressNo

    What were the previous names of CURZON TOBACCO COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRTH (5) LIMITEDFeb 08, 2011Feb 08, 2011

    What are the latest accounts for CURZON TOBACCO COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for CURZON TOBACCO COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CURZON TOBACCO COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Request co to be removed from register 11/12/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lynne Sanderson as a director on Dec 10, 2015

    		1 pagesTM01

    Appointment of Miss Lauren Katie House as a director on Dec 10, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Lynne Sanderson as a director

    		2 pagesAP01

    Termination of appointment of Laura Taylor as a director

    		1 pagesTM01

    Termination of appointment of Laura Taylor as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Feb 29, 2012 to Mar 31, 2012

    		1 pagesAA01

    Certificate of change of name

    Company name changed irth (5) LIMITED\certificate issued on 23/09/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2011

    Change company name resolution on Sep 19, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CURZON TOBACCO COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Lauren Katie
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    		Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    United Kingdom
    		EnglandBritish203415240001
    TAYLOR, Laura
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    		Secretary
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    		157583640001
    SANDERSON, Lynne
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    		Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    		EnglandBritish183415860001
    TAYLOR, Laura
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    		Director
    Irthlingborough Road
    NN8 1LT Wellingborough
    Equity House
    Northants
    		United KingdomBritish155913200001
    View Detailed Information on Officers and People with Significant Control

    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