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E I WINES LIMITED - 483 Liverpool Road, London, N7 8PG, England, United Kingdom
Company Information
- Company registration number
- 06891852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 483 Liverpool Road
- London
- N7 8PG
- England 483 Liverpool Road, London, N7 8PG, England UK
Management
- Managing Directors
- CAMPBELL, Hugo Argyll
- DAUTHIEU, Paul Dominic
- DAUTHIEU, Peter Joseph Paul
- Company secretaries
- DAUTHIEU, Paul Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-29
- Age Of Company 2009-04-29 15 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- Mrs Maria De Las Mercedes Dauthieu
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 929 LIMITED
- Legal Entity Identifier (LEI)
- 213800OC8HPSYU5X5Q03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2014-04-29
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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E I WINES LIMITED Company Description
- E I WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 06891852. Its current trading status is "live". It was registered 2009-04-29. It was previously called NEWINCCO 929 LIMITED. It has declared SIC or NACE codes as "46342". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-04-29.It can be contacted at 483 Liverpool Road .
Get E I WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E I Wines Limited - 483 Liverpool Road, London, N7 8PG, England, United Kingdom
- 2009-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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accounts-with-accounts-type-full (2023-03-17) - AA
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-account-reference-date-company-current-extended (2023-05-16) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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notification-of-a-person-with-significant-control (2022-03-10) - PSC01
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confirmation-statement-with-no-updates (2022-05-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-05-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-person-director-company-with-change-date (2016-01-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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appoint-person-secretary-company-with-name (2013-09-24) - AP03
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termination-secretary-company-with-name (2013-09-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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change-person-secretary-company-with-change-date (2013-05-15) - CH03
keyboard_arrow_right 2012
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legacy (2012-01-13) - MG01
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legacy (2012-01-19) - MG01
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legacy (2012-09-10) - MG02
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accounts-with-accounts-type-full (2012-03-02) - AA
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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legacy (2011-12-13) - MG02
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legacy (2011-06-16) - MG01
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appoint-person-director-company-with-name (2011-05-10) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-13) - MG01
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change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
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termination-secretary-company-with-name (2010-02-18) - TM02
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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change-person-director-company-with-change-date (2010-05-28) - CH01
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termination-director-company-with-name (2010-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-11-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 288b
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legacy (2009-06-25) - 287
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legacy (2009-06-25) - 288a
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legacy (2009-09-14) - 225
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resolution (2009-07-02) - RESOLUTIONS
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legacy (2009-07-02) - 123
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legacy (2009-07-31) - 395
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legacy (2009-09-08) - 288a
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incorporation-company (2009-04-29) - NEWINC
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legacy (2009-12-02) - MG01
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certificate-change-of-name-company (2009-05-29) - CERTNM