UK ELECTRONIC CIGARETTE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0TF

Company number 08090491
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 20 FULTON ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0TF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 22 Fulton Road Unit 14 Wembley Middlesex HA9 0TF to 20 Fulton Road Wembley Middlesex HA9 0TF on 18 March 2016. The most likely internet sites of UK ELECTRONIC CIGARETTE LIMITED are www.ukelectroniccigarette.co.uk, and www.uk-electronic-cigarette.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Uk Electronic Cigarette Limited is a Private Limited Company. The company registration number is 08090491. Uk Electronic Cigarette Limited has been working since 31 May 2012. The present status of the company is Active. The registered address of Uk Electronic Cigarette Limited is 20 Fulton Road Wembley Middlesex England Ha9 0tf. . TANVIR, Atif is a Director of the company. TANVIR, Mohammad Harris is a Director of the company. Director SHAH, Syed Mohammed Ali has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
TANVIR, Atif
Appointed Date: 31 May 2012
45 years old
Director
TANVIR, Mohammad Harris
Appointed Date: 31 May 2012
42 years old

Resigned Directors

Director
SHAH, Syed Mohammed Ali
Resigned: 01 November 2014
Appointed Date: 31 May 2012
44 years old

Persons With Significant Control

Mr Atif Tanvir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Harris Tanvir
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ELECTRONIC CIGARETTE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Registered office address changed from 22 Fulton Road Unit 14 Wembley Middlesex HA9 0TF to 20 Fulton Road Wembley Middlesex HA9 0TF on 18 March 2016
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 9 more events
30 Apr 2014
Registered office address changed from 20-24 Broadwick Street London W1F 8HT England on 30 April 2014
28 Feb 2014
Total exemption small company accounts made up to 31 May 2013
08 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
31 May 2012
Incorporation

UK ELECTRONIC CIGARETTE LIMITED Charges

8 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Satisfied on 29 April 2015
Persons entitled: Quintain (Wembley Retail Park) Limited
Description: By way of first fixed charge all interest the account and…

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