Company Information for

MARC FINE WINES LIMITED

107 CHARTERHOUSE STREET, LONDON, EC1M 6HW,

Company Registration Number

04302231

Private Limited Company

Active - Proposal to Strike off

About Marc Fine Wines Ltd

MARC FINE WINES LIMITED was founded on 2001-10-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marc Fine Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MARC FINE WINES LIMITED
Legal Registered Office
107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
Other companies in W1J
Previous Names
NAPA (UK) LIMITED
13/10/2005

Filing Information

Company Number04302231
Date formed2001-10-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due29/12/2019
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 08:22:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mohamad Khaled Oueida Company Secretary 2001-10-10 ENGLAND
Marlon Ralph Pietro Abela Director COMPANY DIRECTOR 2001-10-10 ENGLAND
Mohamad Khaled Oueida Director ACCOUNTANT 2003-09-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Robert Harris Director 2004-12-10 2017-12-21
Suresh Rajagopalan Director 2015-10-06 2017-11-09
Jonathan Andrew Light Company Secretary 2003-09-24 2004-07-02
Robert Evans Director 2002-05-15 2003-09-05
Ashok Bhardwaj Nominated Secretary 2001-10-10 2001-10-10
Bhardwaj Corporate Services Limited Nominated Director 2001-10-10 2001-10-10

Related Directorships for Mohamad Khaled Oueida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohamad Khaled Oueida MADDOX CONDUIT LIMITEDCompany Secretary 2007-04-30 CURRENT 2007-04-30 Active
Mohamad Khaled Oueida MADDOX CLUB LIMITEDCompany Secretary 2007-04-19 CURRENT 1998-02-10 Active
Mohamad Khaled Oueida NAPA GROUP (UK) LIMITEDCompany Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
Mohamad Khaled Oueida MADDOX MILL LIMITEDCompany Secretary 2004-07-02 CURRENT 2004-05-26 Active
Mohamad Khaled Oueida MARC (CASSIS) LIMITEDCompany Secretary 2004-07-02 CURRENT 2004-03-02 Liquidation
Mohamad Khaled Oueida MORTONS THE RESTAURANT LIMITEDCompany Secretary 2004-07-02 CURRENT 2001-02-23 In Administration/Administrative Receiver
Mohamad Khaled Oueida MARC LIMITEDCompany Secretary 2004-07-02 CURRENT 2002-01-24 Liquidation
Mohamad Khaled Oueida MARC (UMU) LIMITEDCompany Secretary 2004-07-02 CURRENT 2002-11-21 In Administration/Administrative Receiver
Mohamad Khaled Oueida MARC (GREENHOUSE) LIMITEDCompany Secretary 2004-07-02 CURRENT 1976-08-12 Liquidation

Related Directorships for Marlon Ralph Pietro Abela

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marlon Ralph Pietro Abela DAILYRARE LIMITEDDirector 2016-03-21 CURRENT 1991-05-03 In Administration/Administrative Receiver
Marlon Ralph Pietro Abela MARC (BRUTON) LTDDirector 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
Marlon Ralph Pietro Abela GREEN'S (WEST END) LIMITEDDirector 2014-08-04 CURRENT 1981-09-11 Active - Proposal to Strike off
Marlon Ralph Pietro Abela THE GREENHOUSE WINE COMPANY LIMITEDDirector 2014-08-04 CURRENT 1973-12-19 Active - Proposal to Strike off
Marlon Ralph Pietro Abela DARESBURY RESTAURANTS (GREENS) LIMITEDDirector 2014-08-01 CURRENT 2008-05-14 Active - Proposal to Strike off
Marlon Ralph Pietro Abela MARC MANAGEMENT SERVICES LTDDirector 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
Marlon Ralph Pietro Abela MARC (MILL) LIMITEDDirector 2010-10-18 CURRENT 2010-09-16 Liquidation
Marlon Ralph Pietro Abela LONE STAR RESTAURANTS LIMITEDDirector 2009-10-09 CURRENT 1950-02-17 Active - Proposal to Strike off
Marlon Ralph Pietro Abela MORTONS CLUB LIMITEDDirector 2009-10-09 CURRENT 1986-03-24 In Administration/Administrative Receiver
Marlon Ralph Pietro Abela MARC (BAKERY) LIMITEDDirector 2009-05-14 CURRENT 2009-05-14 In Administration/Administrative Receiver
Marlon Ralph Pietro Abela NAPA GROUP (UK) LIMITEDDirector 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
Marlon Ralph Pietro Abela MARC (CASSIS) LIMITEDDirector 2004-03-02 CURRENT 2004-03-02 Liquidation
Marlon Ralph Pietro Abela MARC (GREENHOUSE) LIMITEDDirector 2003-01-10 CURRENT 1976-08-12 Liquidation
Marlon Ralph Pietro Abela MARC (UMU) LIMITEDDirector 2002-12-03 CURRENT 2002-11-21 In Administration/Administrative Receiver
Marlon Ralph Pietro Abela MORTONS THE RESTAURANT LIMITEDDirector 2002-04-03 CURRENT 2001-02-23 In Administration/Administrative Receiver
Marlon Ralph Pietro Abela MARC LIMITEDDirector 2002-02-12 CURRENT 2002-01-24 Liquidation

Related Directorships for Mohamad Khaled Oueida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohamad Khaled Oueida O.W.LOEB & CO LIMITEDDirector 2014-11-28 CURRENT 1938-03-03 Active
Mohamad Khaled Oueida O. W. LOEB (FINE WINES) LIMITEDDirector 2014-11-28 CURRENT 1972-04-17 Active
Mohamad Khaled Oueida MARC MANAGEMENT SERVICES LTDDirector 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
Mohamad Khaled Oueida MADDOX MILL LIMITEDDirector 2007-07-04 CURRENT 2004-05-26 Active