ENTREES INTERNATIONAL LIMITED
Overview
| Company Name | ENTREES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03390705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTREES INTERNATIONAL LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENTREES INTERNATIONAL LIMITED located?
| Registered Office Address | 159 High Street EN5 5SU Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTREES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTREES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ENTREES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 033907050004 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Antonia Giannone on May 23, 2023 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2020
| 8 pages | SH01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF England to 159 High Street Barnet EN5 5SU on Dec 11, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Antonia Giannone as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on May 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of ENTREES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIN, Man-Yee | Secretary | High Street EN5 5SU Barnet 159 England | 252143070001 | |||||||
| GIANNONE, Antonia | Director | High Street EN5 5SU Barnet 159 England | England | British | 264267960002 | |||||
| MARIN, Gary Stuart | Director | High Street EN5 5SU Barnet 159 England | England | British | 49621420003 | |||||
| GOLD, Nicholas Paul | Secretary | c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England | British | 53606570002 | ||||||
| APPLETON SECRETARIES LIMITED | Nominee Secretary | 186 Hammersmith Road W6 7DJ London | 900005810001 | |||||||
| GOLD, Nicholas Paul | Director | c/o Mckelvie & Co Llp Wandsworth Bridge Road SW6 2TF London 82 England | United Kingdom | British | 53606570007 | |||||
| APPLETON DIRECTORS LIMITED | Nominee Director | 186 Hammersmith Road W6 7DJ London | 900005800001 |
Who are the persons with significant control of ENTREES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Paul Gold | Apr 06, 2016 | c/o MCKELVIE & CO LLP Wandsworth Bridge Road SW6 2TF London 82 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Stuart Marin | Apr 06, 2016 | High Street EN5 5SU Barnet 159 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0