FIVE LAMPS WINE BAR LIMITED

Key Data

Status

Dissolved

Company No.

02568381

Incorporation date

12/12/1990

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1990)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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09/12/2010

Total exemption small company accounts made up to 2009-03-31

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07/12/2010

Administrative restoration application

View PDF (3 pages)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

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08/02/2010

Director's details changed for Costa Thomaides on 2009-10-01

View PDF (2 pages)

05/04/2009

Director appointed john terdimos

View PDF (2 pages)

05/04/2009

Director appointed alexandros louvaris

View PDF (1 pages)

05/04/2009

Director appointed costas thomaides

View PDF (2 pages)

02/04/2009

Registered office changed on 03/04/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

02/04/2009

Appointment Terminated Director giannina cappuccini

View PDF (1 pages)

02/04/2009

Appointment Terminated Director domenico valente

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary gillian strachan

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

06/01/2009

Director's Change of Particulars / giannina capuccinni / 13/12/2008 / Surname was: capuccinni, now: cappuccini; HouseName/Number was: , now: four trees; Street was: four trees, now: common lane; Area was: common lane, letchmore heath, now: letchmore heath; Post Code was: WD25 8EE, now: WD2 8EE

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23/11/2008

Total exemption small company accounts made up to 2008-03-31

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29/10/2008

Total exemption small company accounts made up to 2007-03-31

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28/10/2008

Director appointed mr domenico naldo valente

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28/10/2008

Appointment Terminated Director dante diaferia

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27/10/2008

Ad 07/08/08 gbp si 275000@1=275000 gbp ic 2/275002

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26/10/2008

Resolutions

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26/10/2008

Gbp nc 1000/275002 07/08/08

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06/01/2008

Return made up to 13/12/07; full list of members

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17/10/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

Resolutions

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23/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

26/01/2006

Return made up to 13/12/05; full list of members

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26/01/2006

Location of register of members

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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28/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

11/01/2004

Director's particulars changed

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10/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/03/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

20/03/2003

Director's particulars changed

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23/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

20/11/2001

Total exemption small company accounts made up to 2001-03-31

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01/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

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16/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

16/01/2001

Director's particulars changed

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01/02/2000

Accounts for a small company made up to 1999-03-31

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15/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

17/01/1999

Accounts for a small company made up to 1998-03-31

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06/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

19/01/1998

Accounts for a small company made up to 1997-03-31

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04/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

13/01/1997

Return made up to 13/12/96; no change of members

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13/01/1997

Registered office changed on 14/01/97

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15/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

10/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

10/01/1996

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

Return made up to 13/12/94; full list of members

View PDF (5 pages)

21/12/1994

Registered office changed on 22/12/94

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19/12/1994

Director resigned;new director appointed

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12/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

23/02/1994

Return made up to 13/12/93; no change of members

View PDF (6 pages)

26/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

15/09/1993

Secretary's particulars changed

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20/12/1992

Return made up to 13/12/92; no change of members

View PDF (5 pages)

20/12/1992

Director's particulars changed

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15/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

23/01/1992

Return made up to 13/12/91; full list of members

View PDF (7 pages)

04/06/1991

Accounting reference date shortened from 31/05 to 31/03

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13/05/1991

Particulars of mortgage/charge

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16/03/1991

New director appointed

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16/03/1991

Accounting reference date notified as 31/05

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05/03/1991

Secretary resigned;new secretary appointed

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05/03/1991

New director appointed

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Registered office changed on 06/03/91 from: aci house torrington park north finchley london N12 9QR

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12/12/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Valente, Domenico Naldo	Director	13/10/2008 - 27/02/2009	-
Thomaides, Costa	Director	27/02/2009 - Present	1
Cappuccini, Giannina Anna	Director	30/09/1994 - 27/02/2009	1
Louvaris, Alexandros	Director	27/02/2009 - Present	1
Terdimos, John	Director	27/02/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FIVE LAMPS WINE BAR LIMITED

FIVE LAMPS WINE BAR LIMITED is an(a) Dissolved company incorporated on 12/12/1990 with the registered office located at 283 Green Lanes, London N13 4XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE LAMPS WINE BAR LIMITED?

FIVE LAMPS WINE BAR LIMITED is currently Dissolved. It was registered on 12/12/1990 and dissolved on 25/07/2011.

Where is FIVE LAMPS WINE BAR LIMITED located?

FIVE LAMPS WINE BAR LIMITED is registered at 283 Green Lanes, London N13 4XS.

What does FIVE LAMPS WINE BAR LIMITED do?

FIVE LAMPS WINE BAR LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for FIVE LAMPS WINE BAR LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.