About

Registered Number: 02910821
Date of Incorporation: 21/03/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 4-7 Whitby Avenue, Park Royal, London, Wembley, NW10 7SE

 

Founded in 1994, Portugalia Wines (UK) Ltd have registered office in London, Wembley, it's status is listed as "Active". There are currently 11-20 employees at this organisation. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE MELO BRANDAO BRANCO, Maria Angelina 01 October 2009 - 1
PEDRO, Joao Evangelista Antunes 21 March 1994 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 03 May 2016
AAMD - Amended Accounts 11 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 09 December 2014
AR01 - Annual Return 27 March 2014
AD01 - Change of registered office address 27 March 2014
AA - Annual Accounts 28 December 2013
AP01 - Appointment of director 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
MR01 - N/A 15 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 16 April 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 30 January 2001
287 - Change in situation or address of Registered Office 25 August 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 06 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 11 February 1996
363s - Annual Return 30 March 1995
287 - Change in situation or address of Registered Office 14 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
NEWINC - New incorporation documents 21 March 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.