MACE TBI LIMITED
In Liquidation
General Information
NAME
MACE TBI LIMITED
COMPANY NUMBER
08287347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2015
ACCOUNTS MADE UP TO
30/11/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
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 |
|---|---|
| 18/08/2016 | Vakhtang MacHavariani (917806763) has left the board |
| 08/08/2016 | New Board Member Mark Herman (920207861) Appointed |
| 30/06/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MACE TBI 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 MACE TBI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE TBI 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 |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/11/2012 - 04/06/2013 (6 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/05/2013 - 11/08/2016 (3 years and 3 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2014 - 24/12/2014 (2 months) Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
26/02/2015 - 05/04/2016 (1 years and 1 months) Born in Dec 1986 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2016 | Vakhtang MacHavariani (917806763) has left the board |
| 08/08/2016 | New Board Member Mark Herman (920207861) Appointed |
| 30/06/2016 | Change in Reg. Office |
| 30/06/2016 | Artjoms Jurjevs (919537217) has left the board |
| 25/03/2016 | New Annual Return filed |
| 02/03/2015 | New Board Member Artjoms Jurjevs (919537217) Appointed |
| 25/02/2015 | New Accounts filed |
| 01/01/2015 | Gela Gogoladze (919201006) has left the board |
| 11/12/2014 | New Annual Return filed |
| 24/10/2014 | New Board Member Gela Gogoladze (919201006) Appointed |
| 24/10/2014 | Change in Reg. Office |
| 09/08/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 10/06/2013 | Nino Toradze (917351753) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Board Member Vakhtang MacHavariani (917806763) Appointed |
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