ADVINI UK LIMITED
LONDON LAROCHE WINES LIMITED HENRI LAROCHE LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 01953936
Status Active
Incorporation Date 1 November 1985
Company Type Private Limited Company
Address PRAMEX INT LTD, 11 OLD JEWRY, 8 TH FLOOR, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of M. Jerome D'hurlaborde as a director on 30 September 2015. The most likely internet sites of ADVINI UK LIMITED are www.adviniuk.co.uk, and www.advini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advini Uk Limited is a Private Limited Company. The company registration number is 01953936. Advini Uk Limited has been working since 01 November 1985. The present status of the company is Active. The registered address of Advini Uk Limited is Pramex Int Ltd 11 Old Jewry 8 Th Floor London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. D'HURLABORDE, Jerome, M. is a Director of the company. MACIA, Marc is a Director of the company. Secretary BERNING, Frederick has been resigned. Secretary SORBA, Antoine Alain has been resigned. Director BERNING, Frederick has been resigned. Director D'HURLABORDE, Jerome has been resigned. Director DEGOUSSE, Jacky has been resigned. Director JAMET, Jean Francois has been resigned. Director LAROCHE, Michel has been resigned. Director SORBA, Antoine Alain has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 02 December 2014
Director
D'HURLABORDE, Jerome, M.
Appointed Date: 30 September 2015
51 years old
Director
MACIA, Marc
Appointed Date: 09 December 2014
67 years old

Resigned Directors

Secretary
BERNING, Frederick
Resigned: 07 March 1999
Secretary
SORBA, Antoine Alain
Resigned: 09 April 2010
Appointed Date: 07 March 1999
Director
BERNING, Frederick
Resigned: 07 March 1999
Appointed Date: 01 February 1986
101 years old
Director
D'HURLABORDE, Jerome
Resigned: 07 December 2014
Appointed Date: 09 April 2010
51 years old
Director
DEGOUSSE, Jacky
Resigned: 09 April 2010
Appointed Date: 17 July 2007
71 years old
Director
JAMET, Jean Francois
Resigned: 30 September 2015
Appointed Date: 09 April 2010
70 years old
Director
LAROCHE, Michel
Resigned: 09 April 2010
79 years old
Director
SORBA, Antoine Alain
Resigned: 17 July 2007
Appointed Date: 07 March 1999
73 years old

ADVINI UK LIMITED Events

23 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
07 Oct 2015
Appointment of M. Jerome D'hurlaborde as a director on 30 September 2015
07 Oct 2015
Termination of appointment of Jean Francois Jamet as a director on 30 September 2015
24 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 80,000
...
... and 83 more events
11 Oct 1988
Return made up to 14/10/88; full list of members
04 Dec 1987
Accounts made up to 31 March 1987
04 Dec 1987
Return made up to 09/11/87; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: c/o messrs hodgson impey 6 long lane london EC1A 9DP
28 Mar 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

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