TOBACCO INTERNATIONAL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR
Company number 04432276
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Compulsory strike-off action has been suspended; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOBACCO INTERNATIONAL ENTERPRISES LIMITED are www.tobaccointernationalenterprises.co.uk, and www.tobacco-international-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tobacco International Enterprises Limited is a Private Limited Company. The company registration number is 04432276. Tobacco International Enterprises Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Tobacco International Enterprises Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . HALL, Adrian is a Secretary of the company. KALAMOTOUSAKIA, Giannis Giorgos is a Director of the company. LEMOS, Diamantis Markos is a Director of the company. LEMOS, Polydoros Markos is a Director of the company. VIDALIS, Antonios is a Director of the company. VIDALIS, Markos Antonios is a Director of the company. Secretary HALL, Adrian Schofield has been resigned. Secretary WONG, Lynn has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATZIMANOLIS, Ioannis has been resigned. Director HAWES, William Robert has been resigned. Director LANE, Thomas has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director CROWN DIRECTORS LIMITED has been resigned. Director SILVERSANDS LLC has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
HALL, Adrian
Appointed Date: 20 March 2012

Director
KALAMOTOUSAKIA, Giannis Giorgos
Appointed Date: 22 November 2010
60 years old

Director
LEMOS, Diamantis Markos
Appointed Date: 22 November 2010
64 years old

Director
LEMOS, Polydoros Markos
Appointed Date: 22 November 2010
50 years old

Director
VIDALIS, Antonios
Appointed Date: 26 June 2009
72 years old

Director
VIDALIS, Markos Antonios
Appointed Date: 22 November 2010
43 years old

Resigned Directors

Secretary
HALL, Adrian Schofield
Resigned: 22 February 2010
Appointed Date: 20 January 2009

Secretary
WONG, Lynn
Resigned: 21 February 2013
Appointed Date: 22 February 2010

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 20 January 2009
Appointed Date: 07 May 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002

Director
HATZIMANOLIS, Ioannis
Resigned: 21 April 2016
Appointed Date: 22 November 2010
75 years old

Director
HAWES, William Robert
Resigned: 02 July 2002
Appointed Date: 07 May 2002
81 years old

Director
LANE, Thomas
Resigned: 06 June 2006
Appointed Date: 07 May 2002
65 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 06 June 2006
Appointed Date: 02 July 2002
51 years old

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002

Director
CROWN DIRECTORS LIMITED
Resigned: 26 June 2009
Appointed Date: 20 January 2009

Director
SILVERSANDS LLC
Resigned: 20 January 2009
Appointed Date: 06 June 2006

TOBACCO INTERNATIONAL ENTERPRISES LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 54,000

...
... and 76 more events
20 May 2002
New secretary appointed
14 May 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
14 May 2002
Director resigned
14 May 2002
Secretary resigned
07 May 2002
Incorporation