NO. 1 CIGAR CLUB LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

NO. 1 CIGAR CLUB LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
NO. 1 CIGAR CLUB LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299018.

NO. 1 CIGAR CLUB LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

CORUS HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHURRAM MOHMAND Secretary 2013-06-04 CURRENT
MR YET KING LOY Apr 1946 Canadian Director 2018-08-28 CURRENT
MR KHURRAM MOHMAND Oct 1972 British Director 2018-08-28 CURRENT
MR ANDREW KHOO Sep 1972 Australian Director 2018-08-28 CURRENT
HUNG MING ONG Apr 1957 Malaysian Director 2012-09-11 UNTIL 2013-09-03 RESIGNED
CHARLES RICHARD HOLMES May 1951 British Director 2001-02-01 UNTIL 2002-04-12 RESIGNED
MR PAUL VIJAYASINGAM PILLAY Nov 1947 Other Director 2001-02-01 UNTIL 2006-03-06 RESIGNED
MR THOMAS NICHOLAS SCADE Jul 1949 United Kingdom Director 1997-01-15 UNTIL 1999-07-23 RESIGNED
MAGDALENE SIOK LENG TAN Jul 1961 Malaysian Director 2006-03-06 UNTIL 2007-03-15 RESIGNED
JAMES PATRICK STOKES May 1950 British Director 1999-11-26 UNTIL 2000-09-15 RESIGNED
MR KIM SIW TANG Jan 1944 Malaysian Director 2007-03-02 UNTIL 2012-09-11 RESIGNED
MR NYEN FAAT WONG Sep 1957 Malaysian Director 2013-09-03 UNTIL 2018-08-29 RESIGNED
GERD PETER KIRSCHNER Jun 1946 Austrian Director 2002-04-12 UNTIL 2009-02-02 RESIGNED
MR DAVID MICHAEL WESTERBY Aug 1959 British Director 2009-02-01 UNTIL 2013-09-30 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1997-01-06 UNTIL 1997-01-06 RESIGNED
MAGDALENE SIOK LENG TAN Jul 1961 Malaysian Secretary 2006-03-06 UNTIL 2007-03-15 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 2000-09-15 UNTIL 2000-10-02 RESIGNED
MR KWAN CHEONG NG Jul 1948 British Director 2016-08-03 UNTIL 2018-08-29 RESIGNED
ANDREW CABRELLI Jul 1949 British Director 1997-03-12 UNTIL 1999-08-03 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-01-06 RESIGNED
MR HANI FARSI Apr 1968 British Director 1997-03-26 UNTIL 1997-07-09 RESIGNED
MR ANDREW CLAYTON Sep 1965 Uk Director 2013-06-04 UNTIL 2016-08-03 RESIGNED
JOHN PATRICK CAHILL Sep 1961 British Director 1999-11-26 UNTIL 2001-02-01 RESIGNED
JONATHAN BLANSHAY Nov 1967 Canadian Director 1997-07-04 UNTIL 1999-09-23 RESIGNED
APRIL RESTAURANT MANAGEMENT LIMITED Director 1997-07-09 UNTIL 1999-08-10 RESIGNED
DR ROYSTON KENNETH ACKERMAN Feb 1943 British Director 1997-01-15 UNTIL 1999-07-23 RESIGNED
MUHANNAD ABULHASAN Jan 1970 Kuwaiti Director 1997-03-12 UNTIL 1999-07-23 RESIGNED
MR ANDREW CLAYTON Sep 1965 Uk Secretary 2007-03-15 UNTIL 2013-06-04 RESIGNED
SYBIL ELISABETH MARIE GOSSELIN May 1950 Secretary 1997-03-12 UNTIL 1999-08-06 RESIGNED
JAMES PATRICK STOKES May 1950 British Secretary 1999-11-26 UNTIL 2000-09-15 RESIGNED
MR PAUL VIJAYASINGAM PILLAY Nov 1947 Other Secretary 2000-10-02 UNTIL 2006-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corus Hotels Limited 2016-04-06 Berkhamsted   Herts Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NO. 1 CIGAR CLUB LIMITED 2020-06-09 30-06-2019 £216 equity
Micro-entity Accounts - NO. 1 CIGAR CLUB LIMITED 2019-02-12 30-06-2018 £216 equity
Micro-entity Accounts - NO. 1 CIGAR CLUB LIMITED 2018-03-29 30-06-2017 £216 equity
Micro-entity Accounts - NO. 1 CIGAR CLUB LIMITED 2017-04-07 30-06-2016 £216 equity
Abbreviated Company Accounts - NO. 1 CIGAR CLUB LIMITED 2015-12-15 31-03-2015 £216 equity

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