DIVA VODKA LTD.
Company is dissolved
General Information
NAME
DIVA VODKA LTD.
COMPANY NUMBER
07855648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2014
ACCOUNTS MADE UP TO
30/11/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5QQ
Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
EC2M 5QQ
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 |
|---|---|
| 24/08/2023 | New Board Member Timothy Harold Garnett Lyle (901142775) Appointed |
| 06/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVA VODKA 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 DIVA VODKA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA VODKA 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 |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 4 Past: 89 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 5 Past: 65 |
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 |
|---|---|
| 24/08/2023 | New Board Member Timothy Harold Garnett Lyle (901142775) Appointed |
| 06/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 07/03/2014 | Timothy Harold Garnett Lyle (918545713) has left the board |
| 07/03/2014 | New Board Member Timothy Harold Garnett Lyle (901142775) Appointed |
| 05/03/2014 | David Keith Papworth (918545762) has left the board |
| 05/03/2014 | New Board Member David Keith Papworth (907923342) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 28/02/2014 | New Board Member David Keith Papworth (918545762) Appointed |
| 28/02/2014 | New Board Member Andrew William Burrows (916793671) Appointed |
| 28/02/2014 | New Board Member Timothy Harold Garnett Lyle (918545713) Appointed |
| 14/02/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
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