VIN & SAVEUR LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9LG

Company number 03694479
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 128 NARBONNE AVENUE, LONDON, SW4 9LG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIN & SAVEUR LIMITED are www.vinsaveur.co.uk, and www.vin-saveur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Vin Saveur Limited is a Private Limited Company. The company registration number is 03694479. Vin Saveur Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Vin Saveur Limited is 128 Narbonne Avenue London Sw4 9lg. . TARTIER, Philippe is a Director of the company. Secretary SILVERBERG, Philippe has been resigned. Secretary TARTIER, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
TARTIER, Philippe
Appointed Date: 12 January 1999
63 years old

Resigned Directors

Secretary
SILVERBERG, Philippe
Resigned: 01 January 2001
Appointed Date: 12 January 1999
Secretary
TARTIER, Patricia
Resigned: 31 July 2014
Appointed Date: 01 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Philippe Tartier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VIN & SAVEUR LIMITED Events

06 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
13 Jan 1999
Director resigned
13 Jan 1999
Secretary resigned
12 Jan 1999
Incorporation

VIN & SAVEUR LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Pritt & Co.,Limited
Description: The company's interest in the deposit of £5,110.39 see…
25 February 2003
Rent deposit deed
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Pritt & Company Limited
Description: Rent deposit deed of £4625.

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