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MARC FINE WINES LIMITED - 107 Charterhouse Street, London, EC1M 6HW, England, United Kingdom
Company Information
- Company registration number
- 04302231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Charterhouse Street
- London
- EC1M 6HW
- England 107 Charterhouse Street, London, EC1M 6HW, England UK
Management
- Managing Directors
- ABELA, Marlon Ralph Pietro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-10
- Age Of Company 2001-10-10 22 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Marlon Ralph Pietro Abela
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAPA (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-12-29
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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MARC FINE WINES LIMITED Company Description
- MARC FINE WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 04302231. Its current trading status is "live". It was registered 2001-10-10. It was previously called NAPA (UK) LIMITED. It has declared SIC or NACE codes as "46342". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 107 Charterhouse Street .
Get MARC FINE WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marc Fine Wines Limited - 107 Charterhouse Street, London, EC1M 6HW, England, United Kingdom
- 2001-10-10
- 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 2021
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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gazette-filings-brought-up-to-date (2021-01-06) - DISS40
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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gazette-notice-compulsory (2021-01-05) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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change-account-reference-date-company-current-shortened (2019-09-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-29) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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mortgage-satisfy-charge-full (2017-11-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-12) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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accounts-with-accounts-type-small (2015-01-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-person-director-company-with-change-date (2014-10-10) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-19) - AA
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accounts-with-accounts-type-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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legacy (2012-09-19) - MG02
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legacy (2012-09-15) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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accounts-with-accounts-type-small (2011-03-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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legacy (2010-12-31) - MG02
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legacy (2010-12-22) - MG01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-small (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-24) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-small (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288c
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legacy (2006-05-23) - 288c
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-11-14) - 363s
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accounts-with-accounts-type-small (2005-11-09) - AA
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certificate-change-of-name-company (2005-10-13) - CERTNM
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legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-17) - 395
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-11-03) - 363s
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legacy (2004-08-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA
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legacy (2003-10-20) - 287
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legacy (2003-10-20) - 288a
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legacy (2003-10-20) - 288b
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legacy (2003-08-05) - 225
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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legacy (2002-07-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-29) - 287
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legacy (2001-10-29) - 288a
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legacy (2001-10-16) - 288b
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incorporation-company (2001-10-10) - NEWINC