MORENCHI SPIRITS LIMITED
Company is dissolved
General Information
NAME
MORENCHI SPIRITS LIMITED
COMPANY NUMBER
09583323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
11/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA3 0BZ
170 Draycott Avenue
Harrow
Middlesex
HA3 0BZ
Credit Risk Overview
Want to learn more about MORENCHI SPIRITS 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 |
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 |
|---|---|
| 16/05/2019 | Avinashkumar Fulchand Mavani (911218987) has left the board |
| 16/05/2019 | New Board Member Diliprao Pandurang More (925846227) Appointed |
| 10/05/2019 | Diliprao Pandurang More (924834683) has left the board |
Credit Risk Overview
Want to learn more about MORENCHI SPIRITS 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 MORENCHI SPIRITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORENCHI SPIRITS 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 |
|---|---|---|---|---|
|
11/05/2015 - 27/10/2016 (1 years and 5 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/05/2015 - 31/10/2016 (1 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/10/2016 - 02/04/2018 (1 years and 5 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2016 - 14/05/2019 (2 years and 6 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 16/05/2019 | Avinashkumar Fulchand Mavani (911218987) has left the board |
| 16/05/2019 | New Board Member Diliprao Pandurang More (925846227) Appointed |
| 10/05/2019 | Diliprao Pandurang More (924834683) has left the board |
| 04/01/2019 | New Accounts filed |
| 19/11/2018 | Neeta Avinash Mavani (923562682) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Diliprao Pandurang More (924834683) Appointed |
| 02/05/2018 | Sanjay Paul (924580417) has left the board |
| 01/05/2018 | New Board Member Sanjay Paul (924580417) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Neeta Avinash Mavani (923562682) Appointed |
| 04/04/2018 | Diliprao Pandurang More (921741155) has left the board |
| 25/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Board Member Avinashkumar Fulchand Mavani (911218987) Appointed |
| 02/11/2016 | Diliprao Pandurang More (919751900) has left the board |
| 02/11/2016 | New Board Member Diliprao Pandurang More (921741155) Appointed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | Rajen Ambalal Patel (917161045) has left the board |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 20/05/2015 | Rajendra Ambalal Patel (919745896) has left the board |
| 20/05/2015 | New Board Member Rajen Ambalal Patel (917161045) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
