TRUE SPIRIT TOBACCO COMPANY UK LIMITED
Overview
| Company Name | TRUE SPIRIT TOBACCO COMPANY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09216741 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUE SPIRIT TOBACCO COMPANY UK LIMITED?
- Manufacture of tobacco products (12000) / Manufacturing
Where is TRUE SPIRIT TOBACCO COMPANY UK LIMITED located?
| Registered Office Address | Members Hill Brooklands Road KT13 0QU Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUE SPIRIT TOBACCO COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTA FE NATURAL TOBACCO COMPANY UK LIMITED | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for TRUE SPIRIT TOBACCO COMPANY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRUE SPIRIT TOBACCO COMPANY UK 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 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jul 19, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Jun 28, 2017 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Stephen Graham as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Director's details changed for Alan Stephen Graham on Sep 20, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Andrew Stevens as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Jeroen Rusbach as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Jason Robert Melling as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Jay Morachnick as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Tomas Lenk on Sep 07, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of the annual return made up to Sep 12, 2015 | 20 pages | RP04AR01 | ||||||||||||||
Registered office address changed from , Unit 308 Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on Jun 03, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Alexander Zinser as a director on May 19, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Who are the officers of TRUE SPIRIT TOBACCO COMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENK, Tomas | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | Switzerland | Czech | 190920050001 | |||||
| MELLING, Jason Robert | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | British | 166214020004 | |||||
| RUSBACH, Jeroen | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | Dutch | 206432000001 | |||||
| STEVENS, Andrew | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | England | English | 191174730002 | |||||
| CAMERON, Michael Raymond | Director | Tudor Street EC4Y 0DJ London 21 United Kingdom | Switzerland | United States | 190920040001 | |||||
| GRAHAM, Alan Stephen | Director | Brooklands Road KT13 0QU Weybridge Members Hill Surrey England | United Kingdom | British | 288783290001 | |||||
| MORACHNICK, William Jay | Director | c/o Reynolds American Inc Winston-Salem North Main Street 401 North Carolina 27101 United States | Usa | United States | 199323080001 | |||||
| ZINSER, Alexander | Director | Tudor Street EC4Y 0DJ London 21 United Kingdom | Switzerland | German | 190920060001 |
Who are the persons with significant control of TRUE SPIRIT TOBACCO COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jt International Sa | Jan 01, 2017 | Rue Kazem Radjavi 1202 Geneva 8 Switzerland | No | ||||||||||||
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Natures of Control
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| True Spirit Tobacco Company Switzerland Gmbh | Apr 06, 2016 | Seefeldstrassa 8008 Zurich 279 Switzerland | Yes | ||||||||||||
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Natures of Control
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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