SAI WINES LTD
Company is dissolved
General Information
NAME
SAI WINES LTD
COMPANY NUMBER
07263199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
24/05/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2015
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 9HS
Telephone: 01912733551
TPS: No
54 Wingrove Gardens
Newcastle Upon Tyne
Tyne and Wear
NE4 9HS
Telephone: 2733551
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 |
|---|---|
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SAI 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 SAI WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAI 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 |
|---|---|---|---|---|
|
24/05/2010 - 26/04/2012 (1 years and 11 months) Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2012 - 01/04/2013 (11 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2013 - 01/05/2015 (2years) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 14/01/2016 | Praveen Kumar Yalamati (917301719) has left the board |
| 14/01/2016 | New Board Member Abhishek Singh (920404522) Appointed |
| 06/12/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 29/04/2013 | Praveen Kumar Yalamati (917743518) has left the board |
| 29/04/2013 | New Board Member Praveen Kumar Yalamati (917301719) Appointed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member Parveen Kumar Yalamati (917743518) Appointed |
| 16/04/2013 | Swathi Settipalli (916869930) has left the board |
| 11/04/2013 | Change in Reg. Office |
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