TURKISH FINE WINES LTD
Non-Trading
General Information
NAME
TURKISH FINE WINES LTD
COMPANY NUMBER
09350710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
https://www.wineanatolia.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 0XA
c/o Nicholas Hall
7 Johnston Road
Woodford Green
Essex IG8 0XA
IG8 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURKISH FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURKISH FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURKISH FINE WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
11/12/2014 - 06/09/2015 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Mark Paul Christopher Hopkins (920072846) has left the board |
| 12/10/2020 | Mark Paul Christopher Hopkins (920072843) has left the board |
| 09/10/2020 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Company Secretary Mark Paul Christopher Hopkins (920072846) Appointed |
| 09/09/2015 | Stephen Arthur Rumsey (913458915) has left the board |
| 09/09/2015 | Helen Faith Mahr (919337957) has left the board |
| 09/09/2015 | Gerard John Mahr (915249574) has left the board |
| 09/09/2015 | New Board Member Mark Paul Christopher Hopkins (920072843) Appointed |
| 22/12/2014 | New Board Member Stephen Arthur Rumsey (913458915) Appointed |
| 22/12/2014 | Stephen Arthur Rumsey (919337954) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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