ORCA WINE AGENCIES LIMITED
Company is dissolved
General Information
NAME
ORCA WINE AGENCIES LIMITED
COMPANY NUMBER
05042710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2007
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
12/02/2004
25/05/2004
ZENSTAR LIMITED
HAMPSHIRE
SO53 3TY
Highfield Court
Tollgate Chandlers Ford
Eastleigh
Hampshire
SO53 3TY
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 |
|---|---|
| 19/11/2024 | New Company Secretary Dominique Claude Michel Vrigneau (908790221) Appointed |
| 19/11/2024 | New Board Member Hatimali Dungarwalla (911325070) Appointed |
| 05/11/2024 | New Company Secretary Dominique Claude Michel Vrigneau (908790221) Appointed |
Credit Risk Overview
Want to learn more about ORCA WINE AGENCIES 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 ORCA WINE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA WINE AGENCIES 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 Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 19/11/2024 | New Company Secretary Dominique Claude Michel Vrigneau (908790221) Appointed |
| 19/11/2024 | New Board Member Hatimali Dungarwalla (911325070) Appointed |
| 05/11/2024 | New Company Secretary Dominique Claude Michel Vrigneau (908790221) Appointed |
| 05/11/2024 | New Board Member Hatimali Dungarwalla (911325070) Appointed |
| 04/12/2023 | New Board Member Hatimali Dungarwalla (911325070) Appointed |
| 01/09/2023 | New Board Member Hatimali Dungarwalla (911325070) Appointed |
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