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AMIS DU VIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amis Du Vin Ltd. The company was founded 25 years ago and was given the registration number 03712485. The firm's registered office is in EPSOM. You can find them at 18 Stoneleigh Broadway, , Epsom, Surrey. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:AMIS DU VIN LTD
Company Number:03712485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:31 March 2011
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56290 - Other food services

Office Address & Contact

Registered Address:18 Stoneleigh Broadway, Epsom, Surrey, United Kingdom, KT17 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Davidson Drive, Boston, PE21 7LN

Secretary20 March 2002Active
9 Davidson Drive, Boston, PE21 7LN

Director11 February 1999Active
9 Davidson Drive, Boston, PE21 7LN

Secretary01 May 2000Active
5 Rue Degentilly, Montrouge, Paris, France, FOREIGN

Secretary11 February 1999Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary11 February 1999Active
5 Rue Degentilly, Montrouge, Paris, France, FOREIGN

Director01 May 2000Active
85 South Street, Dorking, RH4 2LA

Nominee Director11 February 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-04-26Restoration

Restoration order of court.

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2013-10-15Gazette

Gazette dissolved voluntary.

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2013-07-02Gazette

Gazette notice voluntary.

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2013-06-20Dissolution

Dissolution application strike off company.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Address

Change registered office address company with date old address.

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2012-12-31Accounts

Change account reference date company previous extended.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Accounts

Accounts with accounts type total exemption small.

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2011-02-14Annual return

Annual return company with made up date full list shareholders.

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2010-06-17Accounts

Accounts with accounts type total exemption small.

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2010-02-16Annual return

Annual return company with made up date full list shareholders.

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2010-02-16Officers

Change person director company with change date.

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2009-06-30Accounts

Accounts with accounts type total exemption small.

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2009-02-12Annual return

Legacy.

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2008-09-17Accounts

Accounts with accounts type total exemption small.

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2008-02-13Annual return

Legacy.

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2008-01-08Accounts

Accounts with accounts type total exemption small.

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2007-02-26Annual return

Legacy.

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2006-10-19Accounts

Accounts with accounts type total exemption small.

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2006-03-02Officers

Legacy.

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2006-02-15Annual return

Legacy.

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2005-09-12Accounts

Accounts with accounts type total exemption small.

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2005-02-21Annual return

Legacy.

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2004-09-23Accounts

Accounts with accounts type total exemption small.

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