ENOTRIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENOTRIA GROUP LIMITED
COMPANY NUMBER
05629155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2005
(19years old)
WEBSITE
www.enotriacoe.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2005
09/12/2005
NEWINCCO 487 LIMITED
LONDON
NW10 7RX
Telephone: 02089615161
TPS: No
Thunder House
23 Cumberland Avenue
London
NW10 7RX
Telephone: 89614411
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 |
|---|---|---|
| ENOTRIA WINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Steven Edward Lindsay (914983446) Appointed |
Credit Risk Overview
Want to learn more about ENOTRIA GROUP 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 ENOTRIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENOTRIA GROUP 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 |
|---|---|---|---|---|
|
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 46 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
21/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
21/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGEM DELTA SARL | N/A | N/A |
| ENOTRIA WINE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENOTRIA WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| COE OF ILFORD LIMITED | Active - Accounts Filed | View Report |
| GIN FOUNDRY LIMITED | Active - Accounts Filed | View Report |
| WINECELLARS LIMITED | Active - Accounts Filed | View Report |
| GREAT WESTERN WINE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Steven Edward Lindsay (914983446) Appointed |
| 25/01/2024 | Michelle Gay (929317480) has left the board |
| 25/01/2024 | New Company Secretary BURNESS PAULL LLP (931844927) Appointed |
| 24/01/2024 | Troy Christensen (919197467) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/03/2022 | New Company Secretary Michelle Gay (929317480) Appointed |
| 07/03/2022 | Mark Huszczo (909461659) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/08/2020 | New Board Member Ajay Patel (913495886) Appointed |
| 06/08/2020 | Christopher Paul Caldwell (925925245) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Christopher Paul Caldwell (925925245) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/05/2016 | Steve Varnish (919182813) has left the board |
| 29/11/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 11/08/2015 | Mark Richard Kermode (905299794) has left the board |
| 12/02/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 23/10/2014 | New Board Member Troy Christensen (919197467) Appointed |
| 17/10/2014 | New Board Member Steve Varnish (919182813) Appointed |
| 26/09/2014 | Eric Francois Marius Berneau (904701648) has left the board |
| 26/09/2014 | Zoe Leonora Cottrell (910986930) has left the board |
| 26/09/2014 | Alison Jill Levett (911787425) has left the board |
| 26/09/2014 | New Accounts filed |
| 17/07/2014 | Robert David Price (913901584) has left the board |
| 06/01/2014 | Timothy Francis How (915521953) has left the board |
| 09/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/12/2012 | John Grieveson (913647653) has left the board |
| 03/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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