RICHMOND TOBACCO TRADING LIMITED
RICHMOND

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Company number 06279068
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address PARKSHOT HOUSE, 5 KEY ROAD, RICHMOND, UK, TW9 2PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of RICHMOND TOBACCO TRADING LIMITED are www.richmondtobaccotrading.co.uk, and www.richmond-tobacco-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Richmond Tobacco Trading Limited is a Private Limited Company. The company registration number is 06279068. Richmond Tobacco Trading Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of Richmond Tobacco Trading Limited is Parkshot House 5 Key Road Richmond Uk Tw9 2pr. The company`s financial liabilities are £46.72k. It is £13.15k against last year. The cash in hand is £3.27k. It is £3.02k against last year. And the total assets are £36.89k, which is £0.44k against last year. IOANNOU, Michael is a Director of the company. Secretary ZHURBENKO, Eduard has been resigned. Director PODDUBNYI, Igor has been resigned. The company operates in "Non-trading company".


richmond tobacco trading Key Finiance

LIABILITIES £46.72k
+39%
CASH £3.27k
+1209%
TOTAL ASSETS £36.89k
+1%
All Financial Figures

Current Directors

Director
IOANNOU, Michael
Appointed Date: 01 March 2013
71 years old

Resigned Directors

Secretary
ZHURBENKO, Eduard
Resigned: 01 March 2013
Appointed Date: 13 June 2007
Director
PODDUBNYI, Igor
Resigned: 01 March 2013
Appointed Date: 13 June 2007
55 years old

Persons With Significant Control

Kiryaki Savvidi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Michael Ioannou
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

RICHMOND TOBACCO TRADING LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 10 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
13 Oct 2016
Director's details changed for Michael Ioannou on 1 October 2016
...
... and 31 more events
14 Oct 2009
Annual return made up to 13 June 2009 with full list of shareholders
27 Nov 2008
Accounts for a dormant company made up to 30 June 2008
27 Nov 2008
Return made up to 13/06/08; full list of members
16 Aug 2007
Registered office changed on 16/08/07 from: 48 queen anne street, london, W1G 9JJ
13 Jun 2007
Incorporation

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