| Company Name | European Tobacco Limited |
|---|---|
| Director | Mohamad Sabra |
| Company Status | Active |
| Company Number | 03823835 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Previous Name | European Tobacco Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mohamad Sabra |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 09 August 2023(24 years after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Lebanon |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Nameer Nasri |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 The Ridings London W5 3BU |
| Director Name | Ramez Nasri |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Business Development Executive |
| Country of Residence | England |
| Correspondence Address | 6 The Ridings London W5 3BU |
| Secretary Name | Ramez Nasri |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Business Development Executive |
| Country of Residence | England |
| Correspondence Address | 6 The Ridings London W5 3BU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Charterhouse Secretarial Services (Harrow) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 February 2011) |
| Correspondence Address | 88/98 College Road Harrow Middlesex HA1 1RA |
Contact
| Website | www.europeantobacco.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 4.2k at £1 | Nameer Nasri 33.34% Ordinary |
|---|---|
| 4.2k at £1 | Nizar Nasri 33.34% Ordinary |
| 4.2k at £1 | Ramez Nasri 33.32% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 16 January 2024 | Second filing of Confirmation Statement dated 11 August 2023 (3 pages) |
|---|---|
| 11 January 2024 | Cessation of Ramez Nasri as a person with significant control on 10 August 2023 (1 page) |
| 11 January 2024 | Cessation of Nameer Nasri as a person with significant control on 10 August 2023 (1 page) |
| 11 January 2024 | Termination of appointment of Nameer Nasri as a director on 9 August 2023 (1 page) |
| 11 January 2024 | Cessation of Nizar Nasri as a person with significant control on 10 August 2023 (1 page) |
| 11 January 2024 | Termination of appointment of Ramez Nasri as a director on 9 August 2023 (1 page) |
| 11 January 2024 | Notification of Samir Raheb Khelo as a person with significant control on 10 August 2023 (2 pages) |
| 11 January 2024 | Termination of appointment of Ramez Nasri as a secretary on 9 August 2023 (1 page) |
| 11 January 2024 | Appointment of Mr Mohamad Sabra as a director on 9 August 2023 (2 pages) |
| 23 October 2023 | Confirmation statement made on 11 August 2023 with updates
|
| 28 November 2022 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 1 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 12 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 14 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 28 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 12 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 August 2017 | Notification of Nizar Nasri as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 17 August 2017 | Notification of Nizar Nasri as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Ramez Nasri as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Nameer Nasri as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Nameer Nasri as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Ramez Nasri as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
| 18 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 7 March 2013 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Full accounts made up to 31 August 2010 (14 pages) |
| 1 March 2011 | Full accounts made up to 31 August 2010 (14 pages) |
| 14 February 2011 | Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page) |
| 14 February 2011 | Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary (1 page) |
| 13 January 2011 | Annual return made up to 11 August 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 11 August 2010 with a full list of shareholders (14 pages) |
| 29 November 2010 | Director's details changed for Nameer Nasri on 1 October 2009 (2 pages) |
| 29 November 2010 | Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Ramez Nasri on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Nameer Nasri on 1 October 2009 (2 pages) |
| 29 November 2010 | Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Nameer Nasri on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Ramez Nasri on 1 October 2009 (2 pages) |
| 29 November 2010 | Director's details changed for Ramez Nasri on 1 October 2009 (2 pages) |
| 29 November 2010 | Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009 (2 pages) |
| 6 October 2010 | Registered office address changed from 6 the Ridings London W5 3BU on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 6 the Ridings London W5 3BU on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 6 the Ridings London W5 3BU on 6 October 2010 (2 pages) |
| 9 September 2010 | Re-registration of Memorandum and Articles (24 pages) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 September 2010 | Re-registration from a public company to a private limited company (1 page) |
| 9 September 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 September 2010 | Resolutions
|
| 9 September 2010 | Re-registration from a public company to a private limited company (1 page) |
| 9 September 2010 | Re-registration of Memorandum and Articles (24 pages) |
| 6 September 2010 | Full accounts made up to 31 August 2009 (14 pages) |
| 6 September 2010 | Full accounts made up to 31 August 2009 (14 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 5 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 11/08/07; full list of members; amend (6 pages) |
| 11 March 2008 | Return made up to 11/08/07; full list of members; amend (6 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 1 February 2008 | Return made up to 11/08/07; full list of members
|
| 1 February 2008 | Return made up to 11/08/07; full list of members
|
| 10 April 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 26 October 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 18 November 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 18 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 6 October 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 24 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 5 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 27 March 2002 | Return made up to 11/08/01; full list of members
|
| 27 March 2002 | Return made up to 11/08/01; full list of members
|
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 30 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned;director resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | Ad 11/08/99--------- £ si 12598@1=12598 £ ic 2/12600 (2 pages) |
| 17 August 1999 | Ad 11/08/99--------- £ si 12598@1=12598 £ ic 2/12600 (2 pages) |
| 17 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 August 1999 | Secretary resigned;director resigned (1 page) |
| 11 August 1999 | Incorporation (31 pages) |
| 11 August 1999 | Incorporation (31 pages) |