B.A.T FAR EAST LEAF LIMITED
Company is dissolved
General Information
NAME
B.A.T FAR EAST LEAF LIMITED
COMPANY NUMBER
03490486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/01/1998
(26 years and 11 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Telephone: 02078451922
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 8451922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.A.T FAR EAST HOLDING LIMITED | Company is dissolved | View Report |
| B.A.T FAR EAST LEAF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Takaya Kai (929199371) has left the board |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
Credit Risk Overview
Want to learn more about B.A.T FAR EAST LEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.A.T FAR EAST LEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T FAR EAST LEAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1949 |
Resigned | Secretary |
Current: 4 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | Takaya Kai (929199371) has left the board |
| 14/09/2022 | Gregory Aris (927052871) has left the board |
| 08/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/06/2022 | New Company Secretary Christopher Worlock (929684162) Appointed |
| 09/02/2022 | New Board Member Takaya Kai (929199371) Appointed |
| 02/02/2022 | New Board Member Takaya Kai (929199416) Appointed |
| 12/01/2022 | Bassem Bekdache (927469824) has left the board |
| 12/01/2022 | Hardeep Khangura (918314894) has left the board |
| 10/12/2021 | Peter McCormack (927469813) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Bassem Bekdache (927469824) Appointed |
| 30/09/2020 | New Company Secretary Peter McCormack (927469813) Appointed |
| 30/09/2020 | Peter Garneau Henriques (923477467) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Jessica Haynes (924922790) has left the board |
| 30/06/2020 | Noelle Colfer (919558429) has left the board |
| 10/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | Robert James Casey (907958026) has left the board |
| 17/12/2018 | Geoffrey Charles William Cunnington (923797593) has left the board |
| 17/08/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Jessica Munday (924922790) Appointed |
| 10/08/2018 | New Board Member Noelle Colfer (919558429) Appointed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 24/07/2018 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (923795845) has left the board |
| 26/09/2017 | New Accounts filed |
| 20/09/2017 | New Company Secretary Janaki Biharilal Patel (923795845) Appointed |
| 01/08/2017 | New Annual Return filed |
| 12/07/2017 | Peter Garneau Henriques (923477805) has left the board |
| 12/07/2017 | New Board Member Peter Garneau Henriques (923477467) Appointed |
| 05/07/2017 | New Board Member Peter Garneau Henriques (923477805) Appointed |
| 05/07/2017 | Brendan James Brady (909685047) has left the board |
| 16/03/2017 | Ann Elizabeth Griffiths (918051838) has left the board |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 27/05/2015 | David Patrick Ian Booth (919777040) has left the board |
| 27/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/05/2015 | David Patrick Ian Booth (919777113) has left the board |
| 25/05/2015 | New Board Member David Patrick Ian Booth (919777040) Appointed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 11/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 06/06/2014 | Jerome Bruce Abelman (916630212) has left the board |
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