DE VINOS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08293070
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 5 April 2017 GBP 500.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of DE VINOS LTD are www.devinos.co.uk, and www.de-vinos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Vinos Ltd is a Private Limited Company. The company registration number is 08293070. De Vinos Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of De Vinos Ltd is 20 22 Wenlock Road London N1 7gu. . GALLEGO, Bruno Murciano is a Director of the company. Director SANZ ESTRADA, Luis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLEGO, Bruno Murciano
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Director
SANZ ESTRADA, Luis
Resigned: 11 April 2017
Appointed Date: 14 November 2012
44 years old

Persons With Significant Control

Mr Bruno Murciano Gallego
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Sanz Estrada
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE VINOS LTD Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Apr 2017
Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 500.00
21 Apr 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2017
Purchase of own shares.
11 Apr 2017
Termination of appointment of Luis Sanz Estrada as a director on 11 April 2017
...
... and 15 more events
26 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2013
Registration of charge 082930700001
22 Jun 2013
Registration of charge 082930700002
04 Apr 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DE VINOS LTD Charges

7 June 2013
Charge code 0829 3070 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Luis Sanz Estrada
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0829 3070 0001
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Bruno Murciano Gallego
Description: Notification of addition to or amendment of charge…

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