Introduction
Watch Company
M
MY WINE CELLAR LTD
MY WINE CELLAR LTD is an active company incorporated on 24 July 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. MY WINE CELLAR LTD was registered 7 years ago.(SIC: 46170)
Status
active
Active since 7 years ago
Company No
11481445
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
2 Sutton Lane North London, W4 4LD,
Previous Addresses
10-11 Heathfield Terrace London W4 4JE England
From: 10 September 2019To: 2 August 2023
10 Wilshers & Co 10-11 Heathfield Terrace London W4 4JE W4 4JE England
From: 20 May 2019To: 10 September 2019
Flat 23 George Hudson Tower Flat 23 George Hudson Tower 28 High Street London E15 2PL United Kingdom
From: 24 July 2018To: 20 May 2019
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FORSYTH, Robert Gordon Neil Stewart
ActiveSutton Lane North, LondonW4 4LD
Born March 1959
Director
Appointed 24 Jul 2018
FORSYTH, Robert Gordon Neil Stewart
Sutton Lane North, LondonW4 4LD
Born March 1959
Director
24 Jul 2018
Active
GORTON, Abigail Fleur
ResignedFlat 23 George Hudson Tower, LondonE15 2PL
Born May 1991
Director
Appointed 24 Jul 2018
Resigned 18 May 2019
GORTON, Abigail Fleur
Flat 23 George Hudson Tower, LondonE15 2PL
Born May 1991
Director
24 Jul 2018
Resigned 18 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Abigail Fleur Gorton
CeasedFlat 23 George Hudson Tower, LondonE15 2PL
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Ceased 01 Jan 2019
Miss Abigail Fleur Gorton
Flat 23 George Hudson Tower, LondonE15 2PL
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2018
Ceased 01 Jan 2019
Ceased
Mr Robert Gordon Neil Stewart Forsyth
ActiveSutton Lane North, LondonW4 4LD
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Mr Robert Gordon Neil Stewart Forsyth
Sutton Lane North, LondonW4 4LD
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2019
18 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2019