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ELECTRONIC CIGARETTES EUROPE LTD

ELECTRONIC CIGARETTES EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELECTRONIC CIGARETTES EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621941
    JurisdictionNorthern Ireland
    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 ELECTRONIC CIGARETTES EUROPE LTD?

    • Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELECTRONIC CIGARETTES EUROPE LTD located?

    Registered Office Address
    Suite 2b Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONIC CIGARETTES EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ELECTRONIC CIGARETTES EUROPE 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Robin Roy Hansen as a person with significant control on Dec 05, 2018

    		2 pagesPSC04

    Director's details changed for Mr Robin Roy Hansen on Dec 05, 2018

    		2 pagesCH01

    Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast BT9 6GH on Dec 05, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robin Roy Hansen on Dec 01, 2015

    		2 pagesCH01

    Appointment of Mr Robin Roy Hansen as a director on Dec 01, 2015

    		2 pagesAP01

    Termination of appointment of Jacob Helleberg Mathiesen as a director on Dec 01, 2015

    		1 pagesTM01

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

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Patrick Bos as a director on Sep 30, 2014

    		1 pagesTM01

    Appointment of Mr Jacob Helleberg Mathiesen as a director on Oct 01, 2014

    		2 pagesAP01

    Appointment of Rathmore Secretarial Services Ltd as a secretary

    		2 pagesAP04

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELECTRONIC CIGARETTES EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHMORE SECRETARIAL SERVICES LTD
    St. Patricks Avenue
    BT30 6DS Downpatrick
    Rathmore House
    County Down
    Northern Ireland
    		Secretary
    St. Patricks Avenue
    BT30 6DS Downpatrick
    Rathmore House
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI623087
    		186206160001
    HANSEN, Robin Roy
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b Cadogan House
    Co. Antrim
    Northern Ireland
    		Director
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b Cadogan House
    Co. Antrim
    Northern Ireland
    		SwitzerlandDanish205062260002
    BOS, Patrick
    University Street
    BT7 1HP Belfast
    85
    United Kingdom
    		Director
    University Street
    BT7 1HP Belfast
    85
    United Kingdom
    		SwitzerlandDutch183637650001
    MATHIESEN, Jacob Helleberg
    University Street
    BT7 1HP Belfast
    85
    Northern Ireland
    		Director
    University Street
    BT7 1HP Belfast
    85
    Northern Ireland
    		DenmarkDanish192426070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRONIC CIGARETTES EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Roy Hansen
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b Cadogan House
    Co. Antrim
    Northern Ireland
    		Apr 06, 2016
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 2b Cadogan House
    Co. Antrim
    Northern Ireland
    		No
    Nationality: Danish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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