THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED
COMPANY NUMBER
06534213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/03/2008
(16 years and 11 months old)
WEBSITE
www.themeatco.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Unit 1026a
Westfield London Shopping Centre
Ariel Way
London
W12 7GB
Telephone: 87495914
c/o Begbies Traynor (London)Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEAT & WINE COMPANY (WHITE CITY) LTD | N/A | N/A |
| THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Born in Oct 1959 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEAT & WINE COMPANY (WHITE CITY) LTD | N/A | N/A |
| THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2020 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 22/11/2019 | CR SECRETARIES LIMITED (900075778) has left the board |
| 22/11/2019 | New Company Secretary Paulo Pinto (926456540) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 14/06/2016 | Sam Hackner (913198111) has left the board |
| 14/06/2016 | New Board Member Sam Hackner (920877618) Appointed |
| 16/04/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 06/11/2015 | CR SECRETARIES LIMITED (914738613) has left the board |
| 06/11/2015 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 20/03/2015 | New Annual Return filed |
| 28/03/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 19/04/2013 | New Board Member Ioannis Konstantinos Tomazos (917733186) Appointed |
| 19/04/2013 | Ioannis Konstantinos Tomazos (917733188) has left the board |
| 12/04/2013 | New Board Member Ioannis Konstantinos Tomazos (917733188) Appointed |
| 12/04/2013 | Bradley Martin Michael (913198092) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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