0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FINE WINE EDITIONS LIMITED

Learn more about FINE WINE EDITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BLUNDELL STREET, LONDON, N7 9BH

FINE WINE EDITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00469997
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.23
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

buy all documents
Find out more information about FINE WINE EDITIONS LIMITED. Our website makes it possible to view other available documents related to FINE WINE EDITIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 9020
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 01/01/2016
Form type: CH01
Date: 2016.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY
Form type: TM01
Date: 2016.04.18
£2.95
Add to cart
SECRETARY APPOINTED MR CLIVE RONALD POTTERELL
Form type: AP03
Date: 2016.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY
Form type: TM01
Date: 2016.04.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY
Form type: TM02
Date: 2016.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE
Form type: AP01
Date: 2015.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
Add to cart
19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MARCUS EDWARD LEAVER
Form type: AP01
Date: 2013.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANKS
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
Add to cart
19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
Add to cart
19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
Add to cart
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
Add to cart
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
Add to cart
COMPANY NAME CHANGED, ATLAS PHOTOGRAPHY LIMITED, CERTIFICATE ISSUED ON 11/10/06
Form type: CERTNM
Date: 2006.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
Add to cart
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
Add to cart
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
Add to cart
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
Add to cart
RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
Add to cart
RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/09/97
Form type: SRES03
Date: 1997.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
Add to cart
RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.10
£2.95
Add to cart
APPT` OF AUDITOR 18/06/96
Form type: ORES13
Date: 1996.07.10
£2.95
Add to cart
RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
COMPANY NAME CHANGED, THE ATLAS IMAGE FACTORY LIMITED, CERTIFICATE ISSUED ON 02/02/96
Form type: CERTNM
Date: 1996.02.01
£2.95
Add to cart
COMPANY NAME CHANGED, ATLAS PHOTOGRAPHY LIMITED, CERTIFICATE ISSUED ON 13/11/95
Form type: CERTNM
Date: 1995.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLIVE RONALD POTTERELL (current)
Secretary, 2016.01.18
6 BLUNDELL STREET LONDON ,
N7 9BH
MICHAEL DAMIEN CONNOLE (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.01
THE OLD BREWERY 6 BLUNDELL STREET , LONDON
N7 9BH
MARCUS EDWARD LEAVER (current)
Director, 2012.12.21
6 BLUNDELL STREET LONDON ,
N7 9BH
CYRUS HOMI BHOTE (resigned)
Secretary, 1992.04.23 - 2003.11.14
19 NORTHWICK AVENUE , HARROW
HA3 0AA, MIDDLESEX
MICHAEL MOUSLEY (resigned)
Secretary, ACCOUNTANT, 2003.11.15 - 2015.08.31
18 FINCHLEY WAY , LONDON
N3 1AG
GEOFFREY BANKS (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 2012.07.17
CANDLEMASS COTTAGE POST OFFICE ROAD INKPEN , NEWBURY
RG15 0PY, BERKSHIRE
TOM BYRNE (resigned)
Director, SELLING & MARKETING DIRECTOR, 1992.04.23 - 1996.03.31
28 DEYNECOURT GARDENS WANSTEAD , LONDON
E11 2BU
ROBERT MORLEY (resigned)
Director, EDITORIAL CONSULTANT, 1992.04.23 - 2016.03.31
18 DE BEAUVOIR SQUARE , LONDON
N1 4LD
MICHAEL MOUSLEY (resigned)
Director, ACCOUNTANT, 1992.04.23 - 2015.08.31
18 FINCHLEY WAY , LONDON
N3 1AG
LAURENCE ORBACH (resigned)
Director, PUBLISHER, 1992.04.23 - 2012.12.21
43 ALBERT COURT , LONDON
SW7 2BL

Companies near to FINE WINE EDITIONS ltd.

Information about the Private Limited Company FINE WINE EDITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data