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Dato Capital United Kingdom

Embassy Tobacco Company LTD

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Reports

Extended Company Report with Annual Accounts EMBASSY TOBACCO COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2010)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00414307
Record last updated Saturday, October 19, 2013 8:50:35 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Non-trading company

Charts

Visits

EMBASSY TOBACCO COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 16, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Jul 16, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 8, 2011 Change of registered office address Change of registered office address
Registry Mar 7, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 4, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 15, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 4143... Change of particulars for director 4143...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Apr 17, 2009 Annual return Annual return
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars 4143... Notice of change of directors or secretaries or in their particulars 4143...
Registry Aug 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Registry Oct 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 30, 2006 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 21, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Sep 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Annual return Annual return
Registry Apr 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 16, 2004 Annual accounts Annual accounts
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Apr 25, 2003 Annual return Annual return
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Apr 20, 2001 Annual return Annual return
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Dec 31, 2000 Appointment of a woman Appointment of a woman
Registry Dec 31, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 20, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Apr 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 1999 Annual return Annual return
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Resignation of a director Resignation of a director
Registry Jan 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 1999 Appointment of a director Appointment of a director
Registry Dec 31, 1998 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Apr 21, 1998 Annual return Annual return
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry Apr 24, 1997 Annual return Annual return
Financials Feb 19, 1997 Annual accounts Annual accounts
Registry Apr 25, 1996 Annual return Annual return
Financials Dec 19, 1995 Annual accounts Annual accounts
Registry Jul 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1995 Annual return Annual return
Financials Nov 28, 1994 Annual accounts Annual accounts
Registry Apr 21, 1994 Annual return Annual return
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Apr 25, 1993 Annual return Annual return
Financials Dec 9, 1992 Annual accounts Annual accounts
Financials Apr 26, 1992 Annual accounts 4143... Annual accounts 4143...
Registry Apr 26, 1992 Annual return Annual return
Registry Apr 29, 1991 Annual return 4143... Annual return 4143...
Financials Apr 29, 1991 Annual accounts Annual accounts
Registry Apr 15, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Oct 3, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 1990 Annual accounts Annual accounts
Registry May 25, 1990 Annual return Annual return
Registry Apr 5, 1989 Annual return 4143... Annual return 4143...
Financials Apr 5, 1989 Annual accounts Annual accounts
Registry Sep 19, 1988 Alter mem and arts Alter mem and arts
Registry Jul 1, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1988 Director resigned, new director appointed 4143... Director resigned, new director appointed 4143...
Financials Mar 16, 1988 Annual accounts Annual accounts
Registry Mar 16, 1988 Annual return Annual return

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