MENU NFC LTD
Non-Trading
General Information
NAME
MENU NFC LTD
COMPANY NUMBER
10623706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/02/2017
(7 years and 9 months old)
WEBSITE
nfcturkey.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10623706 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| ITALIAN VENTURES LTD | Active - Accounts Filed | View Report |
| MENU NFC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENU NFC 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 MENU NFC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENU NFC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2017 - Present (7 years and 9 months) Born in Jan 1978 |
Resigned | Director |
Current: 9 Past: 27 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2019 - 15/07/2019 (1 months) Born in Dec 1971 |
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 |
|---|---|---|
| ITALIAN VENTURES LTD | Active - Accounts Filed | View Report |
| ITALIANS CARD LTD | Company is dissolved | View Report |
| ITS FASHION STREET CAFE LTD | Non-Trading | View Report |
| MENU NFC LTD | Non-Trading | View Report |
| PRIME IN BUSINESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 17/01/2022 | Alberto Carlo Villa (922885278) has left the board |
| 28/11/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | Cristian Felice Buzzi (925928414) has left the board |
| 30/07/2019 | Giovanni Castelli (925928428) has left the board |
| 11/06/2019 | New Board Member Cristian Felice Buzzi (925928414) Appointed |
| 11/06/2019 | New Board Member Giovanni Castelli (925928428) Appointed |
| 14/02/2019 | New Accounts filed |
| 22/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Matteo Bodini (920926710) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Board Member Alberto Carlo Villa (922885278) Appointed |
| 05/04/2017 | New Annual Return filed |
| 31/03/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Riccardo Tonon (922768974) Appointed |
| 28/03/2017 | New Board Member Davide Danise (922768871) Appointed |
| 28/02/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Matteo Bodini (920926710) Appointed |
| 27/02/2017 | Matteo Bodini (922485140) has left the board |
| 21/02/2017 | New Annual Return filed |
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