TOP SELL IMPORT EXPORT LIMITED
Company is dissolved
General Information
NAME
TOP SELL IMPORT EXPORT LIMITED
COMPANY NUMBER
04363738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5225 -
Retail alcoholic & other beverages
INCORPORATION DATE
30/01/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2011
ACCOUNTS MADE UP TO
30/06/2010
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PREVIOUS NAMES
30/01/2002
06/05/2003
SUPREME WINE MERCHANTS LIMITED
LONDON
W1B 2HA
Roxburgh House
273-287 Regent Street
London
W1B 2HA
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 |
|---|---|
| 09/10/2023 | New Board Member Avtar Singh Mann (912122463) Appointed |
| 20/04/2023 | New Board Member Avtar Singh Mann (912122463) Appointed |
Credit Risk Overview
Want to learn more about TOP SELL IMPORT EXPORT LIMITED?
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 TOP SELL IMPORT EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP SELL IMPORT EXPORT LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1679 |
View Report |
|
02/05/2002 - 22/05/2002 (0 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
15/05/2002 - 15/11/2002 (6 months) Born in Aug 1971 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/06/2002 - 15/11/2002 (4 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/10/2023 | New Board Member Avtar Singh Mann (912122463) Appointed |
| 20/04/2023 | New Board Member Avtar Singh Mann (912122463) Appointed |
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