TOBACCO INTERNATIONAL ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
TOBACCO INTERNATIONAL ENTERPRISES LIMITED
COMPANY NUMBER
04432276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
12000 -
Manufacture of tobacco products
INCORPORATION DATE
07/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L1 9ER
Telephone: 08001385401
TPS: No
53 Rodney Street
LIVERPOOL
L1 9ER
Dalton House
60 Windsor Avenue
London
SW19 2RR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NEI ORIZONTES INVESTMENT LTD | N/A | N/A |
| TOBACCO INTERNATIONAL ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOBACCO INTERNATIONAL ENTERPRISES 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 TOBACCO INTERNATIONAL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOBACCO INTERNATIONAL ENTERPRISES 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 Jan 1945 |
Resigned | Director |
Current: 6 Past: 1165 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 18 Past: 714 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1871 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEI ORIZONTES INVESTMENT LTD | N/A | N/A |
| TOBACCO INTERNATIONAL ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 14/07/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Giannis Kalamotousakis (925846733) Appointed |
| 16/05/2019 | New Board Member Polydoros Markos Lemos (915858208) Appointed |
| 15/05/2019 | Giannis Giorgos Kalamotousakis (915858236) has left the board |
| 15/05/2019 | Diamantis Markos Lemos (915859456) has left the board |
| 15/05/2019 | Markos Antonios Vidalis (915858131) has left the board |
| 15/05/2019 | New Board Member Diamantis Lemos (919949793) Appointed |
| 15/05/2019 | Polydoros Markos Lemos (915858208) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | Antonios Vidalis (914625632) has left the board |
| 12/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/04/2016 | Ioannis Hatzimanolis (915858273) has left the board |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 26/02/2013 | Lynn Wong (914948903) has left the board |
| 04/02/2013 | New Accounts filed |
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