Mellasat Wines Limited. Head office in London. Check Director.

Mellasat Wines Limited, London

Mellasat Wines Limited is a private limited company. Located at 3Rd Floor, 12 Gough Square, London EC4A 3DW, this 25 years old business was incorporated on 1999-01-11 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in this company: Stephen R. (appointed on 01 October 2003). Among the secretaries (1 in total), we can name: Sharon M. (appointed on 23 September 2006).

About
Name: Mellasat Wines Limited
Number: 03693816
Incorporation date: 1999-01-11
End of financial year: 30 June


Address:	3rd Floor 12 Gough Square London EC4A 3DW
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Stephen R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mellasat Wines Limited confirmation statement filing is 2024-02-08. The most current one was sent on 2023-01-25. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary person Stephen R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2022-06-30 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 22nd, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 16th, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 15th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2016-12-31 to 2017-06-30 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-09 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-18 filed on: 18th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-18 filed on: 18th, January 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-01-18 (Director resigned) annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 28th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-02-08 filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-08 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-02-08 filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-02-08 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 26th, September 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 26th, September 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-01-30 filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/01 annual return
363s	Annual return made up to 2001-01-30 filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-13 filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 21st, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 21st, April 1999 \| accounts	Free Download (1 page)

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