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Home > Northern Ireland > ELECTRONIC CIGARETTES EUROPE LTD
Company Information for

ELECTRONIC CIGARETTES EUROPE LTD

85 UNIVERSITY STREET, BELFAST, BT7 1HP,
Company Registration Number
NI621941
Private Limited Company
Active

Company Overview

About Electronic Cigarettes Europe Ltd
ELECTRONIC CIGARETTES EUROPE LTD was founded on 2013-12-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Electronic Cigarettes Europe Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELECTRONIC CIGARETTES EUROPE LTD
 
Legal Registered Office
85 UNIVERSITY STREET
BELFAST
BT7 1HP
Other companies in BT7
 
Filing Information
Company Number NI621941
Company ID Number NI621941
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2019-09-12 10:21:54
Primary Source:Companies House
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Company Officers of ELECTRONIC CIGARETTES EUROPE LTD

Current Directors
Officer Role Date Appointed
RATHMORE SECRETARIAL SERVICES LTD
Company Secretary 2013-12-13
ROBIN ROY HANSEN
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB HELLEBERG MATHIESEN
Director 2014-10-01 2015-12-01
PATRICK BOS
Director 2013-12-13 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-07DS01Application to strike the company off the register
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-05PSC04Change of details for Mr Robin Roy Hansen as a person with significant control on 2018-12-05
2018-12-05CH01Director's details changed for Mr Robin Roy Hansen on 2018-12-05
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM 85 University Street Belfast BT7 1HP
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0113/12/15 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr Robin Roy Hansen on 2015-12-01
2016-02-11AP01DIRECTOR APPOINTED MR ROBIN ROY HANSEN
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HELLEBERG MATHIESEN
2015-12-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BOS
2014-11-06AP01DIRECTOR APPOINTED MR JACOB HELLEBERG MATHIESEN
2014-03-24AP04Appointment of corporate company secretary Rathmore Secretarial Services Ltd
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC CIGARETTES EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC CIGARETTES EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC CIGARETTES EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47260 - Retail sale of tobacco products in specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC CIGARETTES EUROPE LTD

Intangible Assets
Patents
We have not found any records of ELECTRONIC CIGARETTES EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC CIGARETTES EUROPE LTD
Trademarks
We have not found any records of ELECTRONIC CIGARETTES EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC CIGARETTES EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as ELECTRONIC CIGARETTES EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC CIGARETTES EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o Ardur Tax AS Filipstadveien 5 OSLO Norway / Norge 0301 913499611 Brønnøysundregistrene / Norway Company Register 2014-05-10 Active
c/o Ardur Tax AS Filipstadveien 5 OSLO Norway / Norge 0301 913499611 Brønnøysundregistrene / Norway Company Register 2014-05-10 Active

Import/Export of Goods
Goods imported/exported by ELECTRONIC CIGARETTES EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-07-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC CIGARETTES EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC CIGARETTES EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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