INTERNATIONAL TOBACCO PLC

Key Data

Status

Dissolved

Company No.

04042726

Incorporation date

27/07/2000

Size

Full

Classification

Manufacture of tobacco products (16.00 - SIC 2003);Wholesale of tobacco products (51.35 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-07-31

View PDF (8 pages)

22/03/2010

Appointment of Brian Thomas Wadlow as a director

View PDF (2 pages)

16/02/2010

Appointment of Alexandra Nicoleta Eana as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Sergio Calleja on 2009-10-06

View PDF (2 pages)

16/04/2009

Memorandum and Articles of Association

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (1 pages)

03/04/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

16/03/2009

Memorandum and Articles of Association

View PDF (2 pages)

16/03/2009

Resolutions

View PDF (1 pages)

15/02/2009

Memorandum and Articles of Association

View PDF (2 pages)

15/02/2009

Resolutions

View PDF (1 pages)

05/01/2009

Director appointed sergio calleja

View PDF (1 pages)

05/01/2009

Appointment Terminated Secretary brian wadlow

View PDF (1 pages)

05/01/2009

Appointment Terminated Director brian wadlow

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (3 pages)

11/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

11/12/2008

Director appointed michael calleja

View PDF (1 pages)

10/12/2008

Appointment Terminated Director sergio calleja

View PDF (1 pages)

10/12/2008

Ad 11/12/08 gbp si 500000@1=500000 gbp ic 600000/1100000

View PDF (1 pages)

29/10/2008

Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: 19 via elba, now: south hill road; Post Town was: torino, now: gravesend; Region was: , now: kent; Post Code was: 10136, now: DA12 1JX; Country was: italy, now: united kingdom

View PDF (1 pages)

10/09/2008

Return made up to 06/10/07; full list of members; amend

View PDF (6 pages)

20/08/2008

Ad 06/10/07 gbp si 94000@1=94000 gbp ic 100000/194000

View PDF (1 pages)

14/04/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

17/02/2008

New director appointed

View PDF (1 pages)

11/10/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

29/01/2007

New director appointed

View PDF (1 pages)

29/01/2007

Registered office changed on 30/01/07 from: 122 tooley street london SE1 2TU

View PDF (1 pages)

30/10/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/10/2006

Resolutions

View PDF (1 pages)

30/10/2006

Re-registration of Memorandum and Articles

View PDF (4 pages)

30/10/2006

Balance Sheet

View PDF (1 pages)

30/10/2006

Auditor's statement

View PDF (1 pages)

30/10/2006

Auditor's report

View PDF (1 pages)

30/10/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/10/2006

Application for reregistration from private to PLC

View PDF (1 pages)

22/10/2006

Registered office changed on 23/10/06 from: 277 grays inn road london WC1X 8QF

View PDF (1 pages)

05/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

05/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

Certificate of change of name

View PDF (2 pages)

14/09/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

15/08/2006

Accounts made up to 2006-07-31

View PDF (1 pages)

22/01/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

28/07/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Ad 01/04/05--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

17/04/2005

Resolutions

View PDF (1 pages)

14/03/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

05/08/2004

Director's particulars changed

View PDF (0 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

29/08/2003

Resolutions

View PDF (1 pages)

29/08/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

10/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

23/03/2003

Resolutions

View PDF (1 pages)

08/03/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

04/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

25/04/2002

Resolutions

View PDF (1 pages)

20/03/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (1 pages)

25/09/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

New director appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (2 pages)

18/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Full

Last made up date

30/07/2009

Next account date

30/07/2010

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
Calleja, Sergio	Director	05/01/2009 - Present	11
CHAMBERS SECRETARIES LIMITED	Corporate Secretary	27/07/2000 - 31/05/2001	101
CHAMBERS DIRECTORS LIMITED	Corporate Director	27/07/2000 - 31/05/2001	31
Wadlow, Brian Thomas	Director	22/03/2010 - Present	497
Wadlow, Brian Thomas	Director	31/10/2006 - 05/01/2009	497

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL TOBACCO PLC

INTERNATIONAL TOBACCO PLC is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at 122-126 Tooley Street, London, SE1 2TU. There are currently 5 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 INTERNATIONAL TOBACCO PLC?

INTERNATIONAL TOBACCO PLC is currently Dissolved. It was registered on 27/07/2000 and dissolved on 16/05/2011.

Where is INTERNATIONAL TOBACCO PLC located?

INTERNATIONAL TOBACCO PLC is registered at 122-126 Tooley Street, London, SE1 2TU.

What does INTERNATIONAL TOBACCO PLC do?

INTERNATIONAL TOBACCO PLC operates in the Manufacture of tobacco products (16.00 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL TOBACCO PLC?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.