INTERNATIONAL WHISKY COMPANY LIMITED
LONDON

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Company number 03670360
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address VALAN GROUP OF COMPANIES, MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON, W1J 0DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 . The most likely internet sites of INTERNATIONAL WHISKY COMPANY LIMITED are www.internationalwhiskycompany.co.uk, and www.international-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. International Whisky Company Limited is a Private Limited Company. The company registration number is 03670360. International Whisky Company Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of International Whisky Company Limited is Valan Group of Companies Malta House 36 38 Piccadilly 4th Floor London W1j 0dp. . LUTIKOV, Valentin is a Secretary of the company. LUTIKOV, George is a Director of the company. LUTIKOV, Kseniya is a Director of the company. LUTIKOV, Valentin is a Director of the company. MAXWELL SCOTT, Anoushka, Dr is a Director of the company. READ, Francis Nicholas is a Director of the company. VAINES, Peter Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director MILNE, James Elder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LUTIKOV, Valentin
Appointed Date: 19 November 1998

Director
LUTIKOV, George
Appointed Date: 19 November 1998
79 years old

Director
LUTIKOV, Kseniya
Appointed Date: 19 November 1998
80 years old

Director
LUTIKOV, Valentin
Appointed Date: 14 January 2002
45 years old

Director
MAXWELL SCOTT, Anoushka, Dr
Appointed Date: 19 December 2012
50 years old

Director
READ, Francis Nicholas
Appointed Date: 19 June 2000
81 years old

Director
VAINES, Peter Stephen
Appointed Date: 19 June 2000
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Director
MAXWELL SCOTT, David Darragh
Resigned: 13 December 2013
Appointed Date: 19 June 2000
81 years old

Director
MILNE, James Elder
Resigned: 01 January 2008
Appointed Date: 05 June 2002
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr George Lutikov
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust

INTERNATIONAL WHISKY COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500,000

27 Oct 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Full accounts made up to 31 March 2014
...
... and 56 more events
01 Dec 1998
New secretary appointed
01 Dec 1998
Director resigned
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
19 Nov 1998
Incorporation

INTERNATIONAL WHISKY COMPANY LIMITED Charges

27 April 2004
Charge over credit balance
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys held on any current, deposit and/or other…