Company NameE-Cigaretshop.Dk Limited
Company StatusDissolved
Company Number08943285
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameBo Pedersen
Date of BirthMay 1966 (Born 57 years ago)
NationalityDanish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
Secretary NameCompsec K&R Limited (Corporation)
StatusClosed
Appointed17 March 2014(same day as company formation)
Correspondence Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed17 March 2014(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed17 March 2014(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Contact

Websitewww.dvd-discount.dk/

Location

Registered Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

1 at £1Lars Christensen
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 September 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
30 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
8 March 2017Compulsory strike-off action has been discontinued (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2017Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(3 pages)
8 May 2014Appointment of Compsec K & R Limited as a secretary (3 pages)
8 May 2014Appointment of Bo Pedersen as a director (3 pages)
2 May 2014Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
2 May 2014Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 May 2014 (1 page)
2 May 2014Termination of appointment of John Cowdry as a director (1 page)
2 May 2014Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 May 2014 (1 page)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
(34 pages)