About

Registered Number: 00587190
Date of Incorporation: 12/07/1957 (66 years and 11 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

The Wine Market Ltd was founded on 12 July 1957 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
APPLEBY, Francesca 07 October 2014 29 August 2017 1
HARRIS, Claire Louise 01 February 2013 07 October 2014 1
TYRRELL, Helen 06 July 2011 01 February 2013 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
GAZ1(A) - First notification of strike-off in London Gazette) 18 February 2020
DS01 - Striking off application by a company 05 February 2020
RESOLUTIONS - N/A 17 January 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 January 2020
SH19 - Statement of capital 17 January 2020
CAP-SS - N/A 17 January 2020
AGREEMENT1 - N/A 04 November 2019
GUARANTEE1 - N/A 04 November 2019
PARENT_ACC - N/A 17 October 2019
CS01 - N/A 15 July 2019
AP01 - Appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AA01 - Change of accounting reference date 06 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 28 December 2017
PSC05 - N/A 08 September 2017
AD01 - Change of registered office address 08 September 2017
TM02 - Termination of appointment of secretary 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
PSC02 - N/A 30 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 22 May 2015
AP03 - Appointment of secretary 08 October 2014
TM02 - Termination of appointment of secretary 08 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 29 July 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP03 - Appointment of secretary 01 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 03 August 2011
AP03 - Appointment of secretary 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
CH03 - Change of particulars for secretary 30 June 2011
TM01 - Termination of appointment of director 02 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 14 July 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AA - Annual Accounts 16 February 2010
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 02 March 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 18 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
RESOLUTIONS - N/A 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
363a - Annual Return 26 July 2005
AA - Annual Accounts 10 June 2005
363a - Annual Return 30 July 2004
AA - Annual Accounts 29 June 2004
363a - Annual Return 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
AA - Annual Accounts 27 June 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
287 - Change in situation or address of Registered Office 06 October 2002
353 - Register of members 04 October 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
363a - Annual Return 01 August 2002
353a - Register of members in non-legible form 09 July 2002
AA - Annual Accounts 12 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
363a - Annual Return 15 August 2001
AA - Annual Accounts 07 July 2001
288c - Notice of change of directors or secretaries or in their particulars 21 May 2001
363a - Annual Return 15 August 2000
AA - Annual Accounts 08 June 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363a - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
AA - Annual Accounts 24 June 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
363a - Annual Return 13 August 1998
288a - Notice of appointment of directors or secretaries 31 July 1998
AA - Annual Accounts 15 June 1998
363a - Annual Return 01 August 1997
AA - Annual Accounts 25 June 1997
363a - Annual Return 15 August 1996
RESOLUTIONS - N/A 04 July 1996
AA - Annual Accounts 04 June 1996
363x - Annual Return 22 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1995
AA - Annual Accounts 04 January 1995
363x - Annual Return 17 August 1994
AA - Annual Accounts 04 January 1994
363x - Annual Return 13 August 1993
AA - Annual Accounts 05 January 1993
363x - Annual Return 12 August 1992
288 - N/A 08 January 1992
AA - Annual Accounts 13 December 1991
363x - Annual Return 20 August 1991
288 - N/A 08 August 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 06 September 1990
288 - N/A 20 January 1990
363 - Annual Return 25 August 1989
AA - Annual Accounts 26 June 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
288 - N/A 21 June 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
AA - Annual Accounts 05 March 1987
287 - Change in situation or address of Registered Office 26 February 1987
288 - N/A 10 September 1986
363 - Annual Return 20 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.