About

Registered Number: 06957854
Date of Incorporation: 09/07/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2020 (4 years ago)
Registered Address: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

 

Founded in 2009, Encarta Fine Wines Ltd have registered office in Kent, it's status at Companies House is "Dissolved". The current directors of the business are listed as Doughty, Dean, Damato, Lucy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGHTY, Dean 09 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
DAMATO, Lucy 09 July 2009 09 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2020
LIQ14 - N/A 31 January 2020
LIQ03 - N/A 10 October 2019
LIQ03 - N/A 22 October 2018
LIQ03 - N/A 20 October 2017
4.68 - Liquidator's statement of receipts and payments 02 November 2016
4.68 - Liquidator's statement of receipts and payments 20 October 2015
4.48 - Notice of constitution of liquidation committee 28 August 2014
AD01 - Change of registered office address 21 August 2014
RESOLUTIONS - N/A 20 August 2014
4.20 - N/A 20 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 20 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 23 October 2013
TM02 - Termination of appointment of secretary 17 May 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 20 July 2012
AD01 - Change of registered office address 20 March 2012
DISS40 - Notice of striking-off action discontinued 21 January 2012
AR01 - Annual Return 20 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AA - Annual Accounts 07 October 2011
AD01 - Change of registered office address 14 April 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 27 July 2010
AA01 - Change of accounting reference date 10 June 2010
AD01 - Change of registered office address 07 October 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
NEWINC - New incorporation documents 09 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.