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Company Information for

AMATHUS WINES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
06782567
Private Limited Company
Active

Company Overview

About Amathus Wines Ltd
AMATHUS WINES LIMITED was founded on 2009-01-05 and has its registered office in London. The organisation's status is listed as "Active". Amathus Wines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMATHUS WINES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Previous Names
AMATHUS DRINKS LIMITED26/03/2009
Filing Information
Company Number 06782567
Company ID Number 06782567
Date formed 2009-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 01:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMATHUS WINES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of AMATHUS WINES LIMITED

Current Directors
Officer Role Date Appointed
HARRY GEORGIOU
Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
AGK SECRETARIAL
Company Secretary 2009-01-05 2015-01-06
IAN DUNSFORD
Director 2009-01-05 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY GEORGIOU VERTUM LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2017-06-06
HARRY GEORGIOU AMATHUS DRINKS PLC Director 1997-01-02 CURRENT 1982-12-30 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA
2016-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGIOU / 05/02/2016
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0105/01/16 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGIOU / 04/01/2016
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2015-12-24TM02APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0105/01/15 FULL LIST
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0105/01/14 FULL LIST
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12AR0105/01/13 FULL LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-01AR0105/01/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-14AR0105/01/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-17AR0105/01/10 FULL LIST
2009-03-26CERTNMCOMPANY NAME CHANGED AMATHUS DRINKS LIMITED CERTIFICATE ISSUED ON 26/03/09
2009-02-12288aSECRETARY APPOINTED AGK SECRETARIAL
2009-02-12288aDIRECTOR APPOINTED HARRY GEORGIOU
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD
2009-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMATHUS WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMATHUS WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMATHUS WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 AMATHUS WINES LIMITED

Intangible Assets
Patents
We have not found any records of AMATHUS WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMATHUS WINES LIMITED
Trademarks
We have not found any records of AMATHUS WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMATHUS WINES 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 AMATHUS WINES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AMATHUS WINES 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 AMATHUS WINES 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 AMATHUS WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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