NYSA INTERNATIONAL LTD
In Liquidation
General Information
NAME
NYSA INTERNATIONAL LTD
COMPANY NUMBER
10782676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
22/05/2017
(7 years and 6 months old)
WEBSITE
nysawine.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR7 4EX
Telephone: 02073514800
TPS: No
186 Fulham Road Earl's Court
London
SW10 9PN
Telephone: 73514800
1st Floor, Fairclough House
Church Street
Chorley
Lancashire PR7 4EX
PR7 4EX
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 |
|---|---|---|
| SPIRITA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NYSA INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 22/01/2024 | Rakesh Madhub (916092884) has left the board |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NYSA INTERNATIONAL 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 NYSA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYSA INTERNATIONAL 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 |
|---|---|---|---|---|
|
22/05/2017 - Present (7 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Jun 1989 |
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 |
|---|---|---|
| BUBLE SPRL | N/A | N/A |
| SPIRITA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NYSA INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 22/01/2024 | Rakesh Madhub (916092884) has left the board |
| 22/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | Charlie Wilson (927376909) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Charlie Wilson (927376909) Appointed |
| 05/08/2020 | Rakesh Madhub (927243154) has left the board |
| 05/08/2020 | New Board Member Rakesh Madhub (916092884) Appointed |
| 29/07/2020 | New Board Member Rakesh Madhub (927243154) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Louis Bertrand Marie Henri Bizouard De Montille (922076732) Appointed |
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