CompaniesInTheUK

MORENCHI SPIRITS LIMITED

Company number 09583323 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Diliprao Pandurang More

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-14
Date of birth
May 2019
Nationality
Indian
Country of residence
India
Correspondence address
170, Draycott Avenue, Harrow, HA3 0BZ, England

Mr Diliprao Pandurang More

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-01
Ceased on
2019-05-08
Date of birth
May 1970
Nationality
Indian
Country of residence
England
Correspondence address
170, Draycott Avenue, Harrow, HA3 0BZ, England

Mrs Neeta Avinash Mavani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-03-01
Ceased on
2019-05-14
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
170, Draycott Avenue, Harrow, HA3 0BZ, England

Mr Diliprao Pandurang More

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-10-31
Ceased on
2018-04-02
Date of birth
May 1970
Nationality
Indian
Country of residence
India
Correspondence address
170, Draycott Avenue, Harrow, HA3 0BZ, England

Mr Diliprao Pandurang More

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-10-31
Ceased on
2016-11-01
Date of birth
May 1970
Nationality
Indian
Country of residence
India
Correspondence address
170, Draycott Avenue, Harrow, HA3 0BZ, England

Mr Diliprao Pandurang More

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-10-27
Ceased on
2016-10-31
Date of birth
May 1972
Nationality
Indian
Country of residence
India
Correspondence address
170, Draycott Avenue, Harrow, HA3 0BZ, England