Amis Du Vin Ltd

Company Name	Amis Du Vin Ltd
Director	David Richard Chapman
Company Status	Active
Company Number	03712485
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Previous Name	Amis Du Vins Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Richard Chapman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	9 Davidson Drive Boston Lincolnshire PE21 7LN

Secretary Name	Monica Chapman
Nationality	British
Status	Current
Appointed	20 March 2002(3 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	9 Davidson Drive Boston Lincolnshire PE21 7LN

Secretary Name	Regis Phillipe Roger Durand
Nationality	French
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Rue Degentilly Montrouge Paris 92120 Foreign

Director Name	Regis Phillipe Roger Durand
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2002)
Role	Director Of Wines
Correspondence Address	5 Rue Degentilly Montrouge Paris 92120 Foreign

Secretary Name	Mr David Richard Chapman
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2006)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	9 Davidson Drive Boston Lincolnshire PE21 7LN

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	amisduvin.co.uk/
Email address	[email protected]
Telephone	01205 362424
Telephone region	Boston

Location

Registered Address	18 Stoneleigh Broadway Epsom Surrey KT17 2HU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Richard Chapman 50.00% Ordinary
1 at £1	Monica Chapman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,564
Cash	£1,004
Current Liabilities	£26,150

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 May 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	25 February 2017 (overdue)

Filing History

26 April 2018	Restoration by order of the court (4 pages)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 2 (4 pages)
12 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 2 (4 pages)
11 February 2013	Registered office address changed from 9 Davidson Drive Boston Lincolnshire PE21 7LN on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 9 Davidson Drive Boston Lincolnshire PE21 7LN on 11 February 2013 (1 page)
31 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
31 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 February 2010	Director's details changed for David Richard Chapman on 2 October 2009 (2 pages)
16 February 2010	Director's details changed for David Richard Chapman on 2 October 2009 (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for David Richard Chapman on 2 October 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 11/02/08; full list of members (2 pages)
13 February 2008	Return made up to 11/02/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 11/02/07; full list of members (2 pages)
26 February 2007	Return made up to 11/02/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 11/02/06; full list of members (2 pages)
15 February 2006	Return made up to 11/02/06; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2005	Return made up to 11/02/05; full list of members (8 pages)
21 February 2005	Return made up to 11/02/05; full list of members (8 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2003	Registered office changed on 24/11/03 from: 25 stoneleigh crescent epsom surrey KT19 0RT (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 25 stoneleigh crescent epsom surrey KT19 0RT (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 March 2003	Return made up to 11/02/03; full list of members (8 pages)
14 March 2003	Return made up to 11/02/03; full list of members (8 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
25 March 2002	Director resigned (2 pages)
25 March 2002	Director resigned (2 pages)
21 February 2002	Return made up to 11/02/02; full list of members (6 pages)
21 February 2002	Return made up to 11/02/02; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 February 2001	Return made up to 11/02/01; full list of members (6 pages)
7 February 2001	Return made up to 11/02/01; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
11 February 2000	Return made up to 11/02/00; full list of members (6 pages)
11 February 2000	Return made up to 11/02/00; full list of members (6 pages)
15 September 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
15 September 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
6 May 1999	Company name changed amis du vins LTD\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed amis du vins LTD\certificate issued on 07/05/99 (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 85 south street dorking surrey RH4 2LA (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 85 south street dorking surrey RH4 2LA (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
11 February 1999	Incorporation (15 pages)
11 February 1999	Incorporation (15 pages)

Amis Du Vin Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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