G.B. Tobacco International Ltd

Company Name	G.B. Tobacco International Ltd
Company Status	Dissolved
Company Number	03911522
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Boulos George Asmar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Lebanese
Status	Closed
Appointed	20 January 2005(5 years after company formation)
Appointment Duration	15 years, 10 months (closed 17 November 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2 Pringipos Karalou Street Ayios Dhometios Nicosia Foreign

Secretary Name	TREA Secretarial Limited (Corporation)
Status	Closed
Appointed	06 April 2016(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 November 2020)
Correspondence Address	Margarita House, 1st Floor, Office/Flat102 15 Them Nicosia Cyprus

Director Name	Boulos George Asmar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2 Pringipos Karalou Street Ayios Dhometios Nicosia Foreign

Director Name	Antonios Pantzaris
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	9a Piraeus Street Lykavitos Nicosia 1055 Cyprus

Director Name	Ekaterini Taliadorou
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	13a Ptolemeou Street Kaimakli Nicosia 1037

Secretary Name	Ekaterini Taliadorou
Nationality	Cypriot
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	13a Ptolemeou Street Kaimakli Nicosia 1037

Director Name	Ms Elena Andreou Deligianni
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 January 2005(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2007)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Kalliana-Solea Nicosia 2832 Cyprus

Secretary Name	Ms Elena Andreou Deligianni
Nationality	Cypriot
Status	Resigned
Appointed	20 January 2005(5 years after company formation)
Appointment Duration	11 years, 2 months (resigned 06 April 2016)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Kalliana-Solea Nicosia 2832 Cyprus

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Office 3.7, Hogarth House 136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

830k at £1	Intertrea Nominees LTD 83.00% Ordinary
170k at £1	Golden Brown International (Cyprus) LTD 17.00% Ordinary

Financials

Year	2014
Net Worth	-£1,489,145
Cash	£351
Current Liabilities	£1,489,496

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
25 August 2020	Application to strike the company off the register (1 page)
14 August 2020	Compulsory strike-off action has been discontinued (1 page)
13 August 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
9 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Office 3.7, Hogarth House, 136 High Holborn London WC1V 6PX on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Office 3.7, Hogarth House, 136 High Holborn London WC1V 6PX on 9 October 2017 (1 page)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2016	Termination of appointment of Elena Andreou Deligianni as a secretary on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Elena Andreou Deligianni as a secretary on 6 April 2016 (1 page)
6 April 2016	Appointment of Trea Secretarial Limited as a secretary on 6 April 2016 (2 pages)
6 April 2016	Appointment of Trea Secretarial Limited as a secretary on 6 April 2016 (2 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000,000 (4 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,000 (4 pages)
12 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,000 (4 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
5 October 2010	Full accounts made up to 31 December 2009 (26 pages)
28 May 2010	Director's details changed for Boulos George Asmar on 16 February 2010 (2 pages)
28 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Boulos George Asmar on 16 February 2010 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (21 pages)
6 November 2009	Full accounts made up to 31 December 2008 (21 pages)
18 February 2009	Return made up to 18/01/09; full list of members (3 pages)
18 February 2009	Return made up to 18/01/09; full list of members (3 pages)
5 January 2009	Full accounts made up to 31 December 2007 (19 pages)
5 January 2009	Full accounts made up to 31 December 2006 (22 pages)
5 January 2009	Full accounts made up to 31 December 2006 (22 pages)
5 January 2009	Full accounts made up to 31 December 2007 (19 pages)
19 September 2008	Director's change of particulars / poulos asmar / 12/09/2008 (2 pages)
19 September 2008	Director's change of particulars / poulos asmar / 12/09/2008 (2 pages)
15 September 2008	Director appointed poulos george asmar (1 page)
15 September 2008	Director appointed poulos george asmar (1 page)
12 September 2008	Appointment terminated director elena deligianni (1 page)
12 September 2008	Appointment terminated director elena deligianni (1 page)
12 September 2008	Appointment terminated director antonios pantzaris (1 page)
12 September 2008	Appointment terminated director antonios pantzaris (1 page)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
13 February 2008	Return made up to 18/01/08; full list of members (3 pages)
16 February 2007	Return made up to 18/01/07; full list of members (3 pages)
16 February 2007	Return made up to 18/01/07; full list of members (3 pages)
13 March 2006	Return made up to 18/01/06; full list of members (3 pages)
13 March 2006	Return made up to 18/01/06; full list of members (3 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 February 2005	Secretary resigned;director resigned (1 page)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Return made up to 18/01/05; full list of members (8 pages)
24 January 2005	Return made up to 18/01/05; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 January 2004	Return made up to 18/01/04; full list of members (7 pages)
24 January 2004	Return made up to 18/01/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 December 2002 (13 pages)
29 December 2003	Full accounts made up to 31 December 2002 (13 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
18 February 2003	Return made up to 18/01/03; full list of members (7 pages)
18 February 2003	Return made up to 18/01/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
3 April 2001	Return made up to 18/01/01; full list of members (8 pages)
3 April 2001	Return made up to 18/01/01; full list of members (8 pages)
28 November 2000	Ad 03/10/00--------- £ si 985000@1=985000 £ ic 15000/1000000 (2 pages)
28 November 2000	Ad 03/10/00--------- Â£ si 985000@1=985000 Â£ ic 15000/1000000 (2 pages)
9 October 2000	Memorandum and Articles of Association (5 pages)
9 October 2000	Memorandum and Articles of Association (5 pages)
6 October 2000	£ nc 15000/1000000 02/10/00 (1 page)
6 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 2000	Â£ nc 15000/1000000 02/10/00 (1 page)
6 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	Ad 18/01/00--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
6 June 2000	Ad 18/01/00--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
6 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/00 (1 page)
6 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/00 (1 page)
18 April 2000	Memorandum and Articles of Association (26 pages)
18 April 2000	Memorandum and Articles of Association (26 pages)
18 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
18 January 2000	Incorporation (34 pages)
18 January 2000	Incorporation (34 pages)

G.B. Tobacco International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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