Europvin UK Limited

Company Name	Europvin UK Limited
Company Status	Dissolved
Company Number	03850382
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Julia Wilkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(2 months, 1 week after company formation)
Appointment Duration	21 years, 3 months (closed 16 March 2021)
Role	Wine Consultant
Country of Residence	United Kingdom
Correspondence Address	55a Penn Road London N7 9RE

Secretary Name	Mr Pierre Codaccioni
Status	Closed
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	5a Station Terrace East Boldon Tyne & Wear NE36 0LJ

Director Name	Christopher John Cannan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Rue David Johnston Bordeaux 33000 France

Secretary Name	Luc Savatier
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 Rue Mery Bordeaux 33000 France

Secretary Name	Renaud Canova
Status	Resigned
Appointed	12 July 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	5a Station Terrace East Boldon Tyne & Wear NE36 0LJ

Director Name	Beatriz Pilar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 April 2016(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 2020)
Role	Manager
Country of Residence	Spain
Correspondence Address	5a Station Terrace East Boldon Tyne & Wear NE36 0LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5a Station Terrace East Boldon Tyne & Wear NE36 0LJ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Europvin Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,211
Current Liabilities	£7,378

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 April 2016	Appointment of Beatriz Pilar as a director on 27 April 2016 (2 pages)
15 April 2016	Termination of appointment of Renaud Canova as a secretary on 1 October 2015 (1 page)
15 April 2016	Appointment of Mr Pierre Codaccioni as a secretary on 1 October 2015 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
14 May 2013	Termination of appointment of Christopher Cannan as a director (1 page)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Appointment of Renaud Canova as a secretary (1 page)
18 July 2012	Termination of appointment of Luc Savatier as a secretary (1 page)
25 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Christopher John Cannan on 29 September 2010 (2 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 December 2008	Return made up to 29/09/08; full list of members (3 pages)
3 October 2008	Return made up to 29/09/07; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Return made up to 29/09/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2005	Return made up to 29/09/05; full list of members (2 pages)
11 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 February 2005	Return made up to 29/09/04; full list of members (7 pages)
11 November 2004	Registered office changed on 11/11/04 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (13 pages)
16 October 2003	Return made up to 29/09/03; full list of members (5 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
28 October 2002	Return made up to 29/09/02; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 October 2001	Return made up to 29/09/01; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
7 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2000	Registered office changed on 22/05/00 from: c/o murphy deeks nolan 404 gardiner house broomhill road london SW18 4JQ (1 page)
11 January 2000	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
29 September 1999	Incorporation (20 pages)

Europvin UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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