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THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED - C/O Begbies Traynor (London)Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06534213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (London)Llp 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor (London)Llp 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HACKNER, Sam
- TOMAZOS, Ioannis Konstantinos
- Company secretaries
- PINTO, Paulo
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-13
- Age Of Company 2008-03-13 16 years
- SIC/NACE
- 56101
Ownership
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Company Description
- THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06534213. Its current trading status is "live". It was registered 2008-03-13. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at C/o Begbies Traynor (London)Llp 31St Floor .
Get THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Meat And Wine Holding Company (Uk) Limited - C/O Begbies Traynor (London)Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2008-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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resolution (2020-12-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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liquidation-voluntary-statement-of-affairs (2020-11-18) - LIQ02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-small (2019-11-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-14) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-11) - AA
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change-corporate-secretary-company-with-change-date (2017-08-17) - CH04
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-small (2017-02-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-small (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-small (2015-03-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-small (2011-04-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-small (2010-05-27) - AA
keyboard_arrow_right 2009
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resolution (2009-01-27) - RESOLUTIONS
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memorandum-articles (2009-01-27) - MEM/ARTS
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 287
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legacy (2009-04-17) - 363a
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legacy (2009-07-07) - 288c
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legacy (2009-08-11) - 395
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legacy (2009-09-15) - 288b
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appoint-corporate-secretary-company-with-name (2009-12-03) - AP04
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legacy (2009-04-07) - 225
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-04-16) - 287
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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incorporation-company (2008-03-13) - NEWINC