E CIGS LONDON LTD

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E CIGS LONDON LTD

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Key Data

Status

Dissolved

Company No.

03550962

Incorporation date

22/04/1998

Size

Dormant

Contacts

Registered address

Registered address

164 Sketchley Road, Burbage, Hinckley, Leicestershire LE10 2EACopy
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Latest events (Record since 22/04/1998)
dot icon10/10/2016
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2016
First Gazette notice for compulsory strike-off
dot icon29/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon26/01/2016
Registered office address changed from 697 Havelock Terrace Arches Battersea London SW8 4AP to 164 Sketchley Road Burbage Hinckley Leicestershire LE10 2EA on 2016-01-27
dot icon23/07/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon29/01/2015
Registered office address changed from 48 Windsor Street Burbage Hinckley Leicestershire LE10 2EF to 697 Havelock Terrace Arches Battersea London SW8 4AP on 2015-01-30
dot icon02/11/2014
Certificate of change of name
dot icon31/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon07/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon29/07/2013
Accounts for a dormant company made up to 2013-06-30
dot icon02/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon26/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon25/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon22/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon04/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon29/03/2011
Termination of appointment of Joanne Hicks as a director
dot icon11/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon16/05/2010
Total exemption full accounts made up to 2009-06-30
dot icon25/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon25/04/2010
Director's details changed for Joanne Hicks on 2010-04-23
dot icon25/04/2010
Termination of appointment of Suzy Bradley as a secretary
dot icon15/03/2010
Total exemption full accounts made up to 2008-06-30
dot icon02/02/2010
Appointment of Mr Michael Peter Hicks as a director
dot icon02/02/2010
Termination of appointment of Sarah Hicks as a director
dot icon23/07/2009
Return made up to 23/04/09; full list of members
dot icon23/07/2009
Secretary's change of particulars / suzy bradley / 22/03/2009
dot icon07/06/2009
Director appointed miss sarah hicks
dot icon07/06/2009
Appointment terminated director michael hicks
dot icon08/06/2008
Return made up to 23/04/08; full list of members
dot icon19/11/2007
New director appointed
dot icon13/08/2007
Total exemption full accounts made up to 2007-06-30
dot icon07/06/2007
Return made up to 23/04/07; full list of members
dot icon24/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon06/09/2006
Certificate of change of name
dot icon12/07/2006
New secretary appointed
dot icon11/07/2006
Secretary resigned
dot icon21/06/2006
Secretary resigned
dot icon21/06/2006
New secretary appointed
dot icon13/06/2006
Return made up to 23/04/06; full list of members
dot icon15/12/2005
Total exemption small company accounts made up to 2005-06-30
dot icon05/06/2005
Return made up to 23/04/05; full list of members
dot icon02/06/2005
Total exemption full accounts made up to 2004-06-30
dot icon08/07/2004
Certificate of change of name
dot icon16/05/2004
Return made up to 23/04/04; full list of members
dot icon03/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon18/12/2003
Accounting reference date extended from 30/04/03 to 30/06/03
dot icon17/11/2003
Certificate of change of name
dot icon10/11/2003
Director resigned
dot icon10/11/2003
New director appointed
dot icon11/07/2003
Return made up to 23/04/03; full list of members
dot icon11/07/2003
Accounts for a dormant company made up to 2002-04-30
dot icon11/06/2002
Certificate of change of name
dot icon28/04/2002
Return made up to 23/04/02; full list of members
dot icon17/03/2002
Certificate of change of name
dot icon08/03/2002
Registered office changed on 09/03/02 from: 34 kirkland road leicester leicestershire LE3 2JP
dot icon08/03/2002
New director appointed
dot icon08/03/2002
New secretary appointed
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon21/02/2002
Return made up to 23/04/01; full list of members
dot icon19/02/2001
Full accounts made up to 2000-04-30
dot icon31/05/2000
Return made up to 23/04/00; full list of members
dot icon16/01/2000
Full accounts made up to 1999-04-30
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Secretary resigned
dot icon26/08/1999
New director appointed
dot icon26/08/1999
New secretary appointed;new director appointed
dot icon25/05/1999
Return made up to 23/04/99; full list of members
dot icon10/05/1999
Secretary resigned
dot icon10/05/1999
Director resigned
dot icon10/05/1999
New secretary appointed
dot icon10/05/1999
New director appointed
dot icon22/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/04/1998 - 22/04/1998
68517
Hicks, Michael Peter
Director
02/02/2010 - Present
19
Hicks, Joan
Secretary
18/02/2002 - 15/06/2006
4
Hicks, Sarah
Director
18/02/2002 - 31/10/2003
4
COMPANY DIRECTORS LIMITED
Nominee Director
22/04/1998 - 22/04/1998
67500

Persons with Significant Control

0

No PSC data available.

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Description

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About E CIGS LONDON LTD

E CIGS LONDON LTD is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at 164 Sketchley Road, Burbage, Hinckley, Leicestershire LE10 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E CIGS LONDON LTD?

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E CIGS LONDON LTD is currently Dissolved. It was registered on 22/04/1998 and dissolved on 10/10/2016.

Where is E CIGS LONDON LTD located?

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E CIGS LONDON LTD is registered at 164 Sketchley Road, Burbage, Hinckley, Leicestershire LE10 2EA.

What does E CIGS LONDON LTD do?

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E CIGS LONDON LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for E CIGS LONDON LTD?

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The latest filing was on 10/10/2016: Final Gazette dissolved via compulsory strike-off.