CASA MARTINEZ WINE CELLARS LTD
Company is dissolved
General Information
NAME
CASA MARTINEZ WINE CELLARS LTD
COMPANY NUMBER
07196960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5134 -
Wholesale of alcohol and other drinks
INCORPORATION DATE
19/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2011
ACCOUNTS MADE UP TO
31/03/2011
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PREVIOUS NAMES
19/03/2010
29/03/2010
CASA MARTINEZ FINE WINES LTD
CARDIFF
CF11 8TU
242 Penarth Road
Penarth Road
Cardiff
South Glamorgan
CF11 8TU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 18/05/2023 | New Board Member Nigel O'Sullivan (912801190) Appointed |
Credit Risk Overview
Want to learn more about CASA MARTINEZ WINE CELLARS 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 CASA MARTINEZ WINE CELLARS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA MARTINEZ WINE CELLARS 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 Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 18/05/2023 | New Board Member Nigel O'Sullivan (912801190) Appointed |
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