IN 2 VINO LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 1LH

Company number 08908710
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 81 ELLESMERE ROAD, LONDON, NW10 1LH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of IN 2 VINO LIMITED are www.in2vino.co.uk, and www.in-2-vino.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In 2 Vino Limited is a Private Limited Company. The company registration number is 08908710. In 2 Vino Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of In 2 Vino Limited is 81 Ellesmere Road London Nw10 1lh. . COOK, Edward, M is a Director of the company. FRILEUX, Gregoire is a Director of the company. TCHAHARDEHI, Cyrus, M is a Director of the company. Director CUKIERMAN, Elie Michael has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
COOK, Edward, M
Appointed Date: 15 January 2016
44 years old

Director
FRILEUX, Gregoire
Appointed Date: 24 February 2014
44 years old

Director
TCHAHARDEHI, Cyrus, M
Appointed Date: 24 February 2014
51 years old

Resigned Directors

Director
CUKIERMAN, Elie Michael
Resigned: 13 April 2015
Appointed Date: 28 July 2014
49 years old

Persons With Significant Control

M Cyrus Tchahardehi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IN 2 VINO LIMITED Events

14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

31 Mar 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 147.44

...
... and 18 more events
01 Sep 2014
Statement of capital on 1 September 2014
  • GBP 0.02

01 Sep 2014
Solvency Statement dated 08/08/14
01 Sep 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

05 Aug 2014
Registered office address changed from 98 Charteris Road London NW6 7EX England to 81 Ellesmere Road London NW10 1LH on 5 August 2014
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 2