INNOVATION TOBACCO COMPANY LTD
LONDON

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Company number 05094118
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address C/O KINGSTON SMITH LLP (MICHAEL IOANNOU) DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr. Michael Ioannou on 1 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10 . The most likely internet sites of INNOVATION TOBACCO COMPANY LTD are www.innovationtobaccocompany.co.uk, and www.innovation-tobacco-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovation Tobacco Company Ltd is a Private Limited Company. The company registration number is 05094118. Innovation Tobacco Company Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Innovation Tobacco Company Ltd is C O Kingston Smith Llp Michael Ioannou Devonshire House 60 Goswell Road London Ec1m 7ad. . IOANNOU, Michael is a Director of the company. Secretary M.M.C.S. SECRETARY LTD has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Secretary OXFORD MANAGEMENT UK LIMITED has been resigned. Director ENGEHAM, Christopher has been resigned. Director M.M.C.S. DIRECTOR LTD has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
IOANNOU, Michael
Appointed Date: 01 October 2008
70 years old

Resigned Directors

Secretary
M.M.C.S. SECRETARY LTD
Resigned: 01 April 2010
Appointed Date: 24 June 2008
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 07 April 2004
Appointed Date: 05 April 2004
Secretary
OXFORD MANAGEMENT UK LIMITED
Resigned: 24 June 2008
Appointed Date: 07 April 2004
Director
ENGEHAM, Christopher
Resigned: 24 June 2008
Appointed Date: 07 April 2004
75 years old
Director
M.M.C.S. DIRECTOR LTD
Resigned: 01 April 2010
Appointed Date: 24 June 2008
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 07 April 2004
Appointed Date: 05 April 2004

INNOVATION TOBACCO COMPANY LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Director's details changed for Mr. Michael Ioannou on 1 October 2016
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10
27 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
13 Apr 2004
Director resigned
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed
13 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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