Company information:
Innovation Tobacco Company Ltd (No: 05094118)
Address: UNITS 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Status: Liquidation
Incorporated: 04-May-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Jul-2021
Industry Class: 74990 - Non-trading company
Current Director: CHARLES ASHLEY CUNNINGHAM-REID ( DOB: Sep-1968 From: Jul-2018 )
Current Director: PAUL BERNARD HENNESSY ( DOB: May-1980 From: Jul-2018 )
Current Director: PAUL BERNARD HENNESSY ( DOB: May-1980 From: Jul-2018 )
Current Director: ROSS MICHAEL HENNESSY ( DOB: Aug-1981 From: Jul-2018 )
Current Secretary: NICHOLAS CHARLES CRAIG ( From: Aug-2018 )
Resigned Director: CHRISTOPHER ENGEHAM ( DOB: Jan-1950 From: Apr-2004 To: Jun-2008 )
Resigned Director: MICHAEL IOANNOU ( DOB: Oct-1954 From: Oct-2008 To: Jul-2018 )
Resigned Director: M.M.C.S. DIRECTOR LTD ( From: Jun-2008 To: Apr-2010 )
Resigned Director: TEMPLES (COMPANY SERVICES) LTD ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: M.M.C.S. SECRETARY LTD ( From: Jun-2008 To: Apr-2010 )
Resigned Secretary: OXFORD MANAGEMENT UK LIMITED ( DOB: Sep-2002 From: Apr-2004 To: Jun-2008 )
Resigned Secretary: TEMPLES (NOMINEES) LTD ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Japan Tobacco Inc, 1-1 Toranomon 4-Chome, Minato-Ku, Tokyo 105-6927, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-31)
Kiryaki Savvidi, Krasnoarmeyskaya 174 Apt 50, Rostov-On-Don, Russia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Michael Ioannou, Krasnoarmeyskaya 174 Apt 50, Rostov-On-Don, Russia: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets | 844,438 | 924,310 | 896,161 | 844438.0,924310.0,896161.0 |
| Current assets / Debtors | 837,825 | 743,586 | 637,657 | 837825.0,743586.0,637657.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 614,162 | 8,998 | 17,139 | 614162.0,8998.0,17139.0 |
| Current assets / Cash at bank and on hand | 6,613 | 967 | 107,441 | 6613.0,967.0,107441.0 |
| Net current assets (liabilities) | 245,464 | 195,781 | 134,052 | 245464.0,195781.0,134052.0 |
| Total assets less current liabilities | 349,611 | 328,556 | 342,256 | 349611.0,328556.0,342256.0 |
| Equity / share capital and reserves | 349,611 | 328,556 | 342,256 | 349611.0,328556.0,342256.0 |