IMPERIAL TOBACCO VENTURES

Key Data

Status

Dissolved

Company No.

04478130

Incorporation date

03/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

15/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (4 pages)

15/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (4 pages)

07/03/2011

Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on 2011-03-08

View PDF (2 pages)

06/03/2011

Declaration of solvency

View PDF (3 pages)

06/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

31/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

08/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Matthew Robert Phillips on 2009-12-01

View PDF (3 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

05/04/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

29/06/2008

Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street

View PDF (1 pages)

23/06/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

14/04/2008

Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD

View PDF (1 pages)

09/04/2008

Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

22/05/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

New director appointed

View PDF (2 pages)

08/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

23/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/10/2005

Director resigned

View PDF (1 pages)

23/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

08/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (1 pages)

11/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/10/2003

Resolutions

View PDF (1 pages)

14/08/2003

Return made up to 04/07/03; full list of members; amend

View PDF (7 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (2 pages)

14/08/2003

Resolutions

View PDF (3 pages)

14/08/2003

£ nc 1000/900 15/08/02

View PDF (0 pages)

14/08/2003

Eur nc 0/100000000 15/08/02

View PDF (1 pages)

11/08/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

11/08/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

29/07/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IMPERIAL TOBACCO VENTURESCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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

Person	Title	Period	Connections
Williams, Trevor Martin	Director	16/04/2004 - Present	59
Cooper, Alison Jane	Director	04/07/2002 - 30/09/2006	54
Phillips, Matthew Robert	Director	01/10/2004 - Present	48
Hannaford, Richard Charles	Director	04/07/2002 - 30/09/2004	16
Dyrbus, Robert	Director	01/08/2003 - 30/09/2006	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IMPERIAL TOBACCO VENTURES

IMPERIAL TOBACCO VENTURES is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL TOBACCO VENTURES?

IMPERIAL TOBACCO VENTURES is currently Dissolved. It was registered on 03/07/2002 and dissolved on 15/10/2012.

Where is IMPERIAL TOBACCO VENTURES located?

IMPERIAL TOBACCO VENTURES is registered at 55 Baker Street, London W1U 7EU.

What does IMPERIAL TOBACCO VENTURES do?

IMPERIAL TOBACCO VENTURES operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMPERIAL TOBACCO VENTURES?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.