MATHIEU POULAIN LIMITED
Company is dissolved
General Information
NAME
MATHIEU POULAIN LIMITED
COMPANY NUMBER
08539984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
22/05/2013
(11 years and 6 months old)
WEBSITE
www.mathieupoulain.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N4 4LX
11 Scarborough Road
London
N4 4LX
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 |
|---|---|
| 25/04/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATHIEU POULAIN 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 MATHIEU POULAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIEU POULAIN 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 Feb 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2013 - 11/03/2014 (5 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 25/04/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 22/10/2014 | New Company Secretary Kevin Maxime Poulain (919190179) Appointed |
| 02/09/2014 | New Annual Return filed |
| 28/08/2014 | Ketan Suchak (906475070) has left the board |
| 13/08/2014 | Change in Reg. Office |
| 13/03/2014 | Yassine Zine (917871381) has left the board |
| 24/09/2013 | New Board Member Frederic Francois Poulain (918149509) Appointed |
| 24/09/2013 | Change in Reg. Office |
| 20/09/2013 | New Board Member Yassine Zine (917871381) Appointed |
| 20/09/2013 | New Board Member Ketan Suchak (906475070) Appointed |
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