Columbus Tobacco Limited

Company Name	Columbus Tobacco Limited
Company Status	Dissolved
Company Number	02249423
Category	Private Limited Company
Incorporation Date	28 April 1988(36 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Franco Ruberto
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 2015(27 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 19 January 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	316 King Street London W6 0RR

Director Name	Andre Jacques Levy
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2000)
Role	Chief Executive
Correspondence Address	8 Linden 31-33 Merrion Road Ballsbridge Bublin 4 Ireland

Director Name	Mairade Ann Levy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2000)
Role	Creative Director
Correspondence Address	8 Linden 31-33 Merrion Road Ballsbridge Dublin 4 Ireland

Secretary Name	Mairade Ann Levy
Nationality	Irish
Status	Resigned
Appointed	22 December 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	8 Linden 31-33 Merrion Road Ballsbridge Dublin 4 Ireland

Director Name	Darren Brian Mason
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2001)
Role	Accountant
Correspondence Address	Flat 1 Balmoral Apartments 10 Midvale Road St Helier Jersey JE2 3YR

Secretary Name	Anthony Keith Evered
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Misty Blue Le Jardin Du Couvent St Mary Jersey Channel Islands JE3 3ER

Director Name	Michael Charles Lucas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(13 years after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Les Alpes Saint Martin Jersey JE3 6BB

Director Name	Anthony Keith Evered
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(14 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	Misty Blue Le Jardin Du Couvent St Mary Jersey Channel Islands JE3 3ER

Secretary Name	Valeria Igorevna Kotyk
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2008)
Role	Accountant
Correspondence Address	Misty Blue Le Jardin Du Couvent St Mary Jersey Channel Islands JE3 3ER

Director Name	Mr Loizos K/A Louis Timinis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 August 2009(21 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	Kalopsidos 5 2560 Agia Varara Nicosia Cyprus

Director Name	Mr Brent Ernest Kearney
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	316 King Street London W6 0RR

Director Name	Mrs Paul Benedict David Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	316 King Street London W6 0RR

Director Name	Protege International Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(21 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2013)
Correspondence Address	316 King Street London W6 0RR

Location

Registered Address	316 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

100 at £1	Audley Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Application to strike the company off the register (3 pages)
27 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 July 2015	Termination of appointment of Paul Benedict David Smith as a director on 11 June 2015 (1 page)
27 July 2015	Termination of appointment of Paul Benedict David Smith as a director on 11 June 2015 (1 page)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (3 pages)
27 July 2015	Appointment of Mr Franco Ruberto as a director on 10 June 2015 (2 pages)
27 July 2015	Appointment of Mr Franco Ruberto as a director on 10 June 2015 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 April 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2013	Appointment of Mr Paul Benedict David Smith as a director (2 pages)
11 December 2013	Termination of appointment of Protege International Limited as a director (1 page)
11 December 2013	Appointment of Mr Paul Benedict David Smith as a director (2 pages)
11 December 2013	Termination of appointment of Protege International Limited as a director (1 page)
26 November 2013	Termination of appointment of Brent Kearney as a director (2 pages)
26 November 2013	Termination of appointment of Brent Kearney as a director (2 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 April 2012	Appointment of Mr Brent Ernest Kearney as a director (2 pages)
23 April 2012	Appointment of Mr Brent Ernest Kearney as a director (2 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
26 May 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Termination of appointment of Loizos Timinis as a director (1 page)
21 December 2010	Appointment of Protege International Limited as a director (2 pages)
21 December 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 21 December 2010 (1 page)
21 December 2010	Appointment of Protege International Limited as a director (2 pages)
21 December 2010	Termination of appointment of Loizos Timinis as a director (1 page)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 August 2009	Director appointed loizos timinis (2 pages)
10 August 2009	Director appointed loizos timinis (2 pages)
23 February 2009	Appointment terminated director anthony evered (1 page)
23 February 2009	Appointment terminated director anthony evered (1 page)
23 February 2009	Appointment terminated secretary valeria kotyk (1 page)
23 February 2009	Appointment terminated secretary valeria kotyk (1 page)
17 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 February 2009	Return made up to 01/12/08; full list of members (3 pages)
16 February 2009	Return made up to 01/12/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 December 2006	Return made up to 01/12/06; full list of members (2 pages)
13 December 2006	Return made up to 01/12/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
16 December 2004	Return made up to 22/12/04; full list of members (6 pages)
16 December 2004	Return made up to 22/12/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 January 2004	Return made up to 22/12/03; full list of members (6 pages)
5 January 2004	Return made up to 22/12/03; full list of members (6 pages)
20 December 2002	Return made up to 22/12/02; full list of members (6 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 December 2002	Return made up to 22/12/02; full list of members (6 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 22/12/01; full list of members (6 pages)
2 January 2002	Return made up to 22/12/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 December 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
27 July 2001	Secretary's particulars changed (2 pages)
27 July 2001	Secretary's particulars changed (2 pages)
22 May 2001	New director appointed (4 pages)
22 May 2001	New director appointed (4 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
16 January 2001	Return made up to 22/12/00; full list of members (6 pages)
16 January 2001	Return made up to 22/12/00; full list of members (6 pages)
28 December 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	New director appointed (4 pages)
19 December 2000	New director appointed (4 pages)
12 December 2000	Compulsory strike-off action has been discontinued (1 page)
12 December 2000	Compulsory strike-off action has been discontinued (1 page)
10 December 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
10 December 2000	Director's particulars changed (2 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
10 December 2000	Registered office changed on 10/12/00 from: 25/26 hampstead high street london NW3 1QA (2 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Secretary resigned (2 pages)
10 December 2000	Director resigned (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 25/26 hampstead high street london NW3 1QA (2 pages)
10 December 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
10 December 2000	Secretary resigned (2 pages)
10 December 2000	Director resigned (2 pages)
10 December 2000	Director's particulars changed (2 pages)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
1 February 2000	Amended accounts made up to 30 June 1998 (3 pages)
1 February 2000	Amended accounts made up to 30 June 1998 (3 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
14 January 1999	Return made up to 22/12/98; no change of members (4 pages)
14 January 1999	Return made up to 22/12/98; no change of members (4 pages)
4 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
4 January 1999	Director's particulars changed (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
15 January 1998	Return made up to 22/12/97; full list of members (6 pages)
15 January 1998	Return made up to 22/12/97; full list of members (6 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
23 April 1997	Return made up to 22/12/96; no change of members (4 pages)
23 April 1997	Return made up to 22/12/96; no change of members (4 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (2 pages)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
27 July 1995	Registered office changed on 27/07/95 from: c/o bsg valentine & co 9 the office village romford rd stratford london E15 4EA (1 page)
27 July 1995	Registered office changed on 27/07/95 from: c/o bsg valentine & co 9 the office village romford rd stratford london E15 4EA (1 page)
28 April 1988	Incorporation (16 pages)
28 April 1988	Incorporation (16 pages)

Columbus Tobacco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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