About

Registered Number: 02429977
Date of Incorporation: 06/10/1989 (35 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (5 years ago)
Registered Address: 2 Salamanca Place, London, SE1 7HB,

 

Wine Marque Ltd was setup in 1989, it's status in the Companies House registry is set to "Dissolved". This business has 3 directors listed as Ashworth, Sarah Jane, Harvey, Jane Meiner, Harvey, Peter Harlech at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Peter Harlech N/A 03 January 2002 1
Secretary Name Appointed Resigned Total Appointments
ASHWORTH, Sarah Jane 03 January 2002 - 1
HARVEY, Jane Meiner 27 October 1994 03 January 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 23 December 2019
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 17 October 2019
AD01 - Change of registered office address 16 August 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 17 October 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 20 October 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 19 December 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 05 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 08 November 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 03 April 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
287 - Change in situation or address of Registered Office 15 January 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 29 October 1997
RESOLUTIONS - N/A 24 January 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 02 February 1995
288 - N/A 10 November 1994
363s - Annual Return 10 November 1994
288 - N/A 21 October 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 07 January 1992
363a - Annual Return 17 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1991
RESOLUTIONS - N/A 24 November 1989
288 - N/A 24 November 1989
CERTNM - Change of name certificate 14 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
NEWINC - New incorporation documents 06 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.