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Home > England & Wales Companies > RELAIS VINS DE FRANCE LIMITED
Company Information for RELAIS VINS DE FRANCE LIMITED
14 AUSTIN FRIARS, LONDON, EC2N 2HE,
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Company Registration Number
 01835721 Private Limited Company
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Company Overview
About Relais Vins De France Ltd
RELAIS VINS DE FRANCE LIMITED was founded on 1984-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Relais Vins De France Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RELAIS VINS DE FRANCE LIMITED | |
| Legal Registered Office | |
| 14 AUSTIN FRIARS LONDON EC2N 2HE Other companies in EC2N | |
Filing Information
| Company Number | 01835721 | |
|---|---|---|
| Company ID Number | 01835721 | |
| Date formed | 1984-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-11-05 07:13:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELAIS VINS DE FRANCE LIMITED
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Company Officers of RELAIS VINS DE FRANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP MAURICE MERODY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REX DANIEL NEWMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| R.S.I.(CYCLES & MOTORS)LIMITED | Director | 1992-02-09 | CURRENT | 1956-02-22 | Liquidation | |
| EVIAN (HOLDINGS) LIMITED | Director | 1992-02-09 | CURRENT | 1983-07-04 | Active | |
| EVIAN(G.B.)LIMITED | Director | 1992-02-04 | CURRENT | 1947-11-06 | Active - Proposal to Strike off | |
| HELYETT CYCLES LIMITED | Director | 1991-12-31 | CURRENT | 1958-11-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REX NEWMAN | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 15 BEDFORD SQUARE LONDON WC1B 3JA UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAURICE MERODY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 14-15 BEDFORD SQUARE LONDON WC1B 3JA | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 52 QUEEN ANNE STREET LONDON W1M 9LA | |
| 363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
| 363 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 240186 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 9 GREAT JAMES STREET LONDON WC1N 3DA | |
| 363 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RELAIS VINS DE FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RELAIS VINS DE FRANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RELAIS VINS DE FRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELAIS VINS DE FRANCE LIMITED
Intangible Assets
Patents
We have not found any records of RELAIS VINS DE FRANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RELAIS VINS DE FRANCE LIMITED
Income
Government Income
We have not found government income sources for RELAIS VINS DE FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RELAIS VINS DE FRANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RELAIS VINS DE FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELAIS VINS DE FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RELAIS VINS DE FRANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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