MYLIKO INTERNATIONAL (WINES) LTD.
SALFORD

Hellopages » Greater Manchester » Salford » M6 6BP

Company number 02645621
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address CANAL HOUSE, 100 LISSADEL STREET, SALFORD, M6 6BP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 . The most likely internet sites of MYLIKO INTERNATIONAL (WINES) LTD. are www.mylikointernationalwines.co.uk, and www.myliko-international-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 5.4 miles; to Bolton Rail Station is 8.4 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myliko International Wines Ltd is a Private Limited Company. The company registration number is 02645621. Myliko International Wines Ltd has been working since 13 September 1991. The present status of the company is Active. The registered address of Myliko International Wines Ltd is Canal House 100 Lissadel Street Salford M6 6bp. . KOTECHA, Nishit Dahyalal is a Secretary of the company. KOTECHA, Hemant Dahyalal is a Director of the company. Secretary KOTECHA, Subhash Dahyalal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KOTECHA, Nishit Dahyalal
Appointed Date: 18 April 1994

Director
KOTECHA, Hemant Dahyalal
Appointed Date: 26 September 1991
71 years old

Resigned Directors

Secretary
KOTECHA, Subhash Dahyalal
Resigned: 18 April 1994
Appointed Date: 26 September 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1991
Appointed Date: 13 September 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1991
Appointed Date: 13 September 1991

Persons With Significant Control

Mr Hemant Dahyalal Kotecha
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MYLIKO INTERNATIONAL (WINES) LTD. Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,000

03 Oct 2015
Accounts for a medium company made up to 31 December 2014
07 Oct 2014
Accounts for a medium company made up to 31 December 2013
...
... and 58 more events
07 Oct 1991
New secretary appointed;director resigned

07 Oct 1991
Registered office changed on 07/10/91 from: 2 baches street london N1 6UB

03 Oct 1991
Company name changed chanceproof LIMITED\certificate issued on 04/10/91

02 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1991
Incorporation

MYLIKO INTERNATIONAL (WINES) LTD. Charges

18 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of frederick road…
11 October 1991
Mortgage debenture
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…