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Home > England & Wales Companies > MELLASAT WINES LIMITED
Company Information for

MELLASAT WINES LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
03693816
Private Limited Company
Active

Company Overview

About Mellasat Wines Ltd
MELLASAT WINES LIMITED was founded on 1999-01-11 and has its registered office in London. The organisation's status is listed as "Active". Mellasat Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELLASAT WINES LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Telephone01508488030
 
Filing Information
Company Number 03693816
Company ID Number 03693816
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 09:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELLASAT WINES LIMITED
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Company Officers of MELLASAT WINES LIMITED

Current Directors
Officer Role Date Appointed
SHARON JAYNE MONSEY
Company Secretary 2006-09-23
STEPHEN MICHAEL RICHARDSON
Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LESLEY ELSBURY
Company Secretary 2003-10-01 2006-09-23
STEPHEN MICHAEL RICHARDSON
Company Secretary 1999-01-11 2003-10-01
STEPHEN MICHAEL RICHARDSON
Director 1999-01-11 2003-10-01
ALISON MARY RICHARDSON
Director 1999-01-11 2003-07-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-01-11 1999-01-11
COMPANY DIRECTORS LIMITED
Nominated Director 1999-01-11 1999-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-03-15CH03SECRETARY'S DETAILS CHNAGED FOR SHARON JAYNE MONSEY on 2019-03-15
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-09-12AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-09-12AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW ENGLAND
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR
2010-02-11AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Stephen Michael Richardson on 2010-01-11
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON JAYNE BOWLES / 28/12/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288aNEW SECRETARY APPOINTED
2006-10-02288bSECRETARY RESIGNED
2006-03-09363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-26ELRESS80A AUTH TO ALLOT SEC 14/10/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26ELRESS386 DISP APP AUDS 14/10/04
2004-10-26ELRESS369(4) SHT NOTICE MEET 14/10/04
2004-07-22288aNEW DIRECTOR APPOINTED
2004-01-18363(288)DIRECTOR RESIGNED
2004-01-18363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08288bSECRETARY RESIGNED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/01
2001-01-30363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-04-21225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-04-2188(2)RAD 12/04/99--------- £ SI 2@1=2 £ IC 2/4
1999-02-09288bSECRETARY RESIGNED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09288bDIRECTOR RESIGNED
1999-02-09288aNEW DIRECTOR APPOINTED
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to MELLASAT WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELLASAT WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MELLASAT WINES LIMITED

Intangible Assets
Patents
We have not found any records of MELLASAT WINES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MELLASAT WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELLASAT WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MELLASAT WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELLASAT WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MELLASAT WINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0022042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2015-11-0022042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2015-11-0022042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-05-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2015-05-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2015-05-0022042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2015-05-0022042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2014-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-04-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2014-04-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2014-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-08-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-12-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-10-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-10-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELLASAT WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELLASAT WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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