This company is commonly known as Innovation Tobacco Company Ltd. The company was founded 20 years ago and was given the registration number 05094118. The firm's registered office is in SALISBURY. You can find them at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | INNOVATION TOBACCO COMPANY LTD |
|---|---|---|
| Company Number | : | 05094118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 April 2004 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Members Hill, Brooklands Road, Weybridge, United Kingdom, KT13 0QU | Secretary | 30 August 2018 | Active |
| Units 1 To 3, Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Director | 01 August 2020 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 31 July 2018 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 31 July 2018 | Active |
| 30, Tempon Street, Engomi, Nicosia, Cyprus, | Secretary | 24 June 2008 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Nominee Secretary | 05 April 2004 | Active |
| 3rd Floor, 94 Park Lane, London, W1K 7TD | Corporate Secretary | 07 April 2004 | Active |
| 28 Southbury Avenue, Enfield, EN1 1RL | Director | 07 April 2004 | Active |
| Members Hill, Brooklands Road, Weybridge, KT13 0QU | Director | 31 July 2018 | Active |
| Pindou 4, Engomi, Nicosia, Cyprus, 2409 | Director | 01 October 2008 | Active |
| 30, Tempon Street, Engomi, Nicosia, Cyprus, | Director | 24 June 2008 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 05 April 2004 | Active |
| Japan Tobacco Inc | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1, Toranomon 4-Chome, Tokyo 105-6927, Japan, |
| Nature of control | : |
|
| Michael Ioannou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | Cypriot |
| Country of residence | : | Cyprus |
| Address | : | 30, Tempon Street, Nicosia, Cyprus, 2408 |
| Nature of control | : |
|
| Kiryaki Savvidi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Krasnoarmeyskaya 174, Apt 50, Rostov-On-Don, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Resolution | Resolution. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
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