E-CIGARETSHOP.DK LIMITED - LONDON


Company Profile Company Filings

Overview

E-CIGARETSHOP.DK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E-CIGARETSHOP.DK LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943285. The accounts status is DORMANT.

E-CIGARETSHOP.DK LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

823 SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BO PEDERSEN May 1966 Danish Director 2014-03-17 CURRENT
COMPSEC K & R LIMITED Corporate Secretary 2014-03-17 CURRENT
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2014-03-17 UNTIL 2014-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-03-17 UNTIL 2014-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Christensen 2016-04-06 9/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 TALBOT ROAD FREEHOLD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
2DECIPHER LIMITED BINFIELD, BRACKNELL Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
2XL SOLUTIONS LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
2020PROVISION LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
54/56 BATTERSEA HIGH STREET FREEHOLD COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
36 HATHERLEY GROVE LIMITED FLEET Active TOTAL EXEMPTION FULL 55900 - Other accommodation
3 POINT RESOURCING LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
26 AND 28 COLEHILL LANE (FREEHOLD) LIMITED WOODSTOCK Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
2 AND 4 GROVE FARM BARNS SCULTHORPE LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
48 CUNNINGHAM PARK (HARROW) LTD HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
1570 LIMITED BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
148 YARD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
43 OAKFIELD ROAD FREEHOLD LIMITED CATERHAM ENGLAND Active DORMANT 98000 - Residents property management
5 CLARENDON ROAD (FREEHOLD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
34 LAMBERT ROAD (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
41 INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
52-58 FORTUNE WAY RTM COMPANY LIMITED SIDCUP ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
E-cigaretshop.dk Limited - Dormant company accounts 17.1 2017-09-27 31-03-2017 £1 equity
E-cigaretshop.dk Limited - Dormant company accounts 16.3.1 2017-03-04 31-03-2016 £1 equity
E-cigaretshop.dk Limited - Dormant company accounts 11.9 2015-12-04 31-03-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDRICH & CO LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ARTCOUSTIC INTERNATIONAL LTD LONDON Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
ARTCOUSTIC (U.K.) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BEDFORD STREET ASSOCIATES LIMITED LONDON Active MICRO ENTITY 62020 - Information technology consultancy activities
APPLEY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASTRAMEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED ARCHIVE STORAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLEY SALISBURY PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GIANT POSSIBILITIES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JUSTKISS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities