Company Information for MAGENTA WINE INVESTORS LIMITED
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6AN,
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Company Registration Number
06996839
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAGENTA WINE INVESTORS LIMITED | |
Legal Registered Office | |
Suite 1, First Floor, 1 Duchess Street London W1W 6AN Other companies in W1U | |
Company Number | 06996839 | |
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Company ID Number | 06996839 | |
Date formed | 2009-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 2022-06-30 | |
Latest return | 2021-08-20 | |
Return next due | 2022-09-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-17 12:05:27 |
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Officer | Role | Date Appointed |
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SHAHRAM DAVID ELGHANAYAN |
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JIMMY METTA |
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ROGER METTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMANZI (BREWER) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
AMANZI (OPERATIONS) LTD | Director | 2012-04-10 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
AMANZI (RETAIL) LTD | Director | 2012-04-10 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
DAMM CAPITAL LTD | Director | 2012-04-10 | CURRENT | 2012-04-04 | Active | |
VQ WINE LTD | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
DMD VENTURES LIMITED | Director | 2012-12-19 | CURRENT | 2012-04-04 | Active | |
MELRO ENTERPRISES LTD | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
SCALA CAPITAL PARTNERS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 47 Marylebone Lane London W1U 2NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shahram David Elghanayan on 2017-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT | |
CH01 | Director's details changed for Mr Shahram David Elghanayan on 2015-07-01 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER METTA / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY METTA / 17/09/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY METTA / 21/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRAM DAVID ELGHANAYAN / 21/08/2013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jimmy Metta on 2012-09-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 51 QUEEN ANNE STREET LONDON W1G 9JR | |
AA01 | PREVSHO FROM 30/11/2010 TO 30/09/2010 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY METTA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAHRAM ELGHANAYAN / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER METTA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 24/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 3 | |
AA01 | CURREXT FROM 31/08/2010 TO 30/11/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGENTA WINE INVESTORS LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MAGENTA WINE INVESTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |