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EUROPVIN UK LIMITED

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

This company is commonly known as Europvin Uk Limited. The company was founded 24 years ago and was given the registration number 03850382. The firm's registered office is in TYNE & WEAR. You can find them at 5a Station Terrace, East Boldon, Tyne & Wear, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:EUROPVIN UK LIMITED
Company Number:03850382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ

Secretary01 October 2015Active
55a Penn Road, London, N7 9RE

Director10 December 1999Active
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ

Secretary12 July 2012Active
34 Rue Mery, Bordeaux 33000, France,

Secretary29 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 September 1999Active
70 Rue David Johnston, Bordeaux 33000, France,

Director29 September 1999Active
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ

Director27 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 September 1999Active

People with Significant Control

Europvin Sa
Notified on:29 September 2016
Status:Active
Country of residence:England
Address:5a, Station Terrace, East Boldon, England, NE36 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-11-02Officers

Termination director company with name termination date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Appoint person director company with name date.

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2016-04-15Officers

Termination secretary company with name termination date.

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2016-04-15Officers

Appoint person secretary company with name date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Officers

Termination director company with name.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type total exemption small.

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2012-07-18Officers

Appoint person secretary company with name.

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