SUKHARYAN LTD
Non-Trading
General Information
NAME
SUKHARYAN LTD
COMPANY NUMBER
12234678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/09/2019
(5 years and 3 months old)
WEBSITE
neftvodkaltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
02/11/2021
05/11/2021
NFTV LTD
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 21/06/2022 | Harcharan Singh Sandhu (926719299) has left the board |
| 09/11/2021 | Gavinder Singh Bassi (917616950) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUKHARYAN 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 SUKHARYAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUKHARYAN 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 |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/09/2019 - 21/02/2020 (4 months) Born in Aug 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Jul 1991 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 21/06/2022 | Harcharan Singh Sandhu (926719299) has left the board |
| 09/11/2021 | Gavinder Singh Bassi (917616950) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Gavinder Singh Bassi (917616950) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | Gavinder Singh Bassi (917616950) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Harcharan Singh Sandhu (926719299) Appointed |
| 12/03/2021 | New Board Member Gavinder Singh Bassi (917616950) Appointed |
| 18/11/2020 | Change in Reg. Office |
| 11/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Andreavich Michael Sahota (919115248) Appointed |
| 25/02/2020 | Alexandervich Martin Sahota (926289919) has left the board |
| 25/02/2020 | Change in Reg. Office |
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