THAT WINESHOP LIMITED
Active - Accounts Filed
General Information
NAME
THAT WINESHOP LIMITED
COMPANY NUMBER
07041345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
14/10/2009
(15 years and 2 months old)
WEBSITE
http://tastespot.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2009
10/05/2016
TASTESPOT LIMITED
SURREY KT89JU
KT8 9JU
Telephone: 02033845340
TPS: No
17 Manor Road
East Molesey
Surrey
KT8 9JU
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 |
|---|---|---|
| T-INTERNATIONAL AS | N/A | N/A |
| THAT WINESHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAT WINESHOP 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 THAT WINESHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAT WINESHOP 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 |
|---|---|---|---|---|
|
14/10/2009 - Present (15 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2009 - Present (15 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 14/10/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 2867 |
View Report |
|
20/10/2009 - 09/12/2014 (5 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
09/12/2014 - 17/07/2017 (2 years and 7 months) Born in Apr 1968 |
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 |
|---|---|---|
| T-INTERNATIONAL AS | N/A | N/A |
| THAT WINESHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Henning Thoresen (926001118) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/07/2017 | Torleif Hoyvik (919344222) has left the board |
| 19/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Torleif Hoyvik (919344222) Appointed |
| 11/12/2014 | Geert Jozef Maria Van Der Elst (908826655) has left the board |
| 14/11/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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