Company number 03687150
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address TUSCAN STUDIOS 14 MUSWELL HILL ROAD, HIGHGATE, LONDON, N6 5UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100,002
. The most likely internet sites of INO KARELIA TOBACCO CO LTD are www.inokareliatobaccoco.co.uk, and www.ino-karelia-tobacco-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.7 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ino Karelia Tobacco Co Ltd is a Private Limited Company.
The company registration number is 03687150. Ino Karelia Tobacco Co Ltd has been working since 22 December 1998.
The present status of the company is Active. The registered address of Ino Karelia Tobacco Co Ltd is Tuscan Studios 14 Muswell Hill Road Highgate London N6 5ug. . KARELIA, Ino is a Director of the company. Secretary ALCO SECRETARIES LIMITED has been resigned. Secretary ALEXANDERS GRI NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KARELIA HOLDINGS SA has been resigned. Director KOURACOS, Dimitris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ALCO SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 22 December 1998
Secretary
ALEXANDERS GRI NOMINEES LIMITED
Resigned: 06 February 2009
Appointed Date: 07 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Director
KOURACOS, Dimitris
Resigned: 22 December 2009
Appointed Date: 22 December 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
INO KARELIA TOBACCO CO LTD Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 57 more events
17 Apr 1999
Director resigned
17 Apr 1999
Secretary resigned;director resigned
12 Jan 1999
Memorandum and Articles of Association
08 Jan 1999
Company name changed ino karelia co PLC\certificate issued on 11/01/99
22 Dec 1998
Incorporation