| Company Name | True Spirit Tobacco Company UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09216741 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Santa Fe Natural Tobacco Company UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1600 | Manufacture of tobacco products |
| SIC 12000 | Manufacture of tobacco products |
Directors
| Director Name | Tomas Lenk |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Senior Director Finance And Op |
| Country of Residence | Switzerland |
| Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
| Director Name | Jason Robert Melling |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 January 2018) |
| Role | HR Director |
| Country of Residence | England |
| Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
| Director Name | Jeroen Rusbach |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 September 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
| Director Name | Andrew Stevens |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 September 2016(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
| Director Name | Michael Raymond Cameron |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Managing Director Sfr Tobacco |
| Country of Residence | Switzerland |
| Correspondence Address | 21 Tudor Street London EC4Y 0DJ |
| Director Name | Alexander Zinser |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Managing Counsel |
| Country of Residence | Switzerland |
| Correspondence Address | 21 Tudor Street London EC4Y 0DJ |
| Director Name | Alan Stephen Graham |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2016) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
| Director Name | William Jay Morachnick |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 June 2015(9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 September 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | North Main Street 401 Winston-Salem North Carolina 27101 United States |
Location
| Registered Address | Members Hill Brooklands Road Weybridge Surrey KT13 0QU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 240 at £1 | Sfr Tobacco International Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Statement of capital on 19 July 2017
|
| 19 July 2017 | Statement by Directors (2 pages) |
| 19 July 2017 | Resolutions
|
| 19 July 2017 | Solvency Statement dated 28/06/17 (2 pages) |
| 19 July 2017 | Statement of capital on 19 July 2017
|
| 19 July 2017 | Solvency Statement dated 28/06/17 (2 pages) |
| 19 July 2017 | Statement by Directors (2 pages) |
| 19 July 2017 | Resolutions
|
| 13 July 2017 | Sub-division of shares on 28 June 2017 (5 pages) |
| 13 July 2017 | Sub-division of shares on 28 June 2017 (5 pages) |
| 10 July 2017 | Resolutions
|
| 10 July 2017 | Resolutions
|
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 13 January 2017 | Termination of appointment of Alan Stephen Graham as a director on 31 December 2016 (1 page) |
| 13 January 2017 | Termination of appointment of Alan Stephen Graham as a director on 31 December 2016 (1 page) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 23 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 22 September 2016 | Director's details changed for Alan Stephen Graham on 20 September 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Alan Stephen Graham on 20 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 September 2016 | Appointment of Jeroen Rusbach as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Appointment of Jeroen Rusbach as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Appointment of Jason Robert Melling as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Appointment of Andrew Stevens as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of William Jay Morachnick as a director on 7 September 2016 (1 page) |
| 9 September 2016 | Appointment of Andrew Stevens as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Director's details changed for Tomas Lenk on 7 September 2016 (2 pages) |
| 9 September 2016 | Appointment of Jason Robert Melling as a director on 7 September 2016 (2 pages) |
| 9 September 2016 | Termination of appointment of William Jay Morachnick as a director on 7 September 2016 (1 page) |
| 9 September 2016 | Director's details changed for Tomas Lenk on 7 September 2016 (2 pages) |
| 9 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 8 September 2016 | Second filing of the annual return made up to 12 September 2015 (20 pages) |
| 8 September 2016 | Second filing of the annual return made up to 12 September 2015 (20 pages) |
| 3 June 2016 | Registered office address changed from , Unit 308 Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from , Unit 308 Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 3 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Alexander Zinser as a director on 19 May 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Alexander Zinser as a director on 19 May 2016 (1 page) |
| 13 April 2016 | Resolutions
|
| 13 April 2016 | Resolutions
|
| 3 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
| 3 October 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
| 23 September 2015 | Annual return Statement of capital on 2015-09-23
Statement of capital on 2016-09-08
|
| 23 September 2015 | Annual return Statement of capital on 2015-09-23
Statement of capital on 2016-09-08
|
| 23 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 13 July 2015 | Termination of appointment of Michael Raymond Cameron as a director on 1 June 2015 (2 pages) |
| 13 July 2015 | Termination of appointment of Michael Raymond Cameron as a director on 1 June 2015 (2 pages) |
| 13 July 2015 | Appointment of William Jay Morachnick as a director on 15 June 2015 (3 pages) |
| 13 July 2015 | Termination of appointment of Michael Raymond Cameron as a director on 1 June 2015 (2 pages) |
| 13 July 2015 | Appointment of William Jay Morachnick as a director on 15 June 2015 (3 pages) |
| 28 November 2014 | Appointment of Alan Stephen Graham as a director on 15 September 2014 (3 pages) |
| 28 November 2014 | Appointment of Alan Stephen Graham as a director on 15 September 2014 (3 pages) |
| 18 November 2014 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ to Unit 308 Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 18 November 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from , 21 Tudor Street, London, EC4Y 0DJ to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 18 November 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from , 21 Tudor Street, London, EC4Y 0DJ to Members Hill Brooklands Road Weybridge Surrey KT13 0QU on 18 November 2014 (2 pages) |