Cafe Giardino (Lakeside) Limited

Company Name	Cafe Giardino (Lakeside) Limited
Company Status	Dissolved
Company Number	01463125
Category	Private Limited Company
Incorporation Date	26 November 1979(44 years, 5 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Palwin Investments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	David Harvey Leveton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 June 2003)
Role	Company Director
Correspondence Address	11 Portland Hall Old Redding Harrow Weald Middlesex HA3 6SH

Secretary Name	Belinda Leveton
Nationality	British
Status	Closed
Appointed	18 May 1992(12 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 17 June 2003)
Role	Company Director
Correspondence Address	24 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX

Director Name	Mr Franco Antonio Gasparelli
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Stone Road Bromley Kent BR2 9AX

Director Name	David Dindol
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	71 Minchenden Crescent Southgate London N14 7EP

Director Name	Belinda Leveton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 1997)
Role	Co Director
Correspondence Address	24 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX

Director Name	Mr Andreas Synesiou
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(15 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2001)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Tulip Tree Cottage Blackhall Lane Sevenoaks Kent TN15 0HP

Location

Registered Address	6 Dencoram Centre Dundee Way Enfield Middlesex EN3 7SX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2001 (22 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (1 page)
13 June 2002	Location of register of members (1 page)
13 June 2002	Return made up to 18/05/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 31 July 2001 (12 pages)
17 January 2002	Director resigned (1 page)
14 June 2001	Director's particulars changed (2 pages)
14 June 2001	Return made up to 18/05/01; full list of members (7 pages)
12 March 2001	Full accounts made up to 31 July 2000 (13 pages)
25 August 2000	Return made up to 18/05/00; full list of members (10 pages)
25 August 2000	Registered office changed on 25/08/00 from: unit 6 dencoram business centre dundee way enfield middlesex EN3 7SX (1 page)
24 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Director's particulars changed (1 page)
28 June 2000	Location of register of members (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (13 pages)
8 March 2000	Registered office changed on 08/03/00 from: 323 upper elmers end road beckenham kent BR3 3QP (1 page)
27 May 1999	Full accounts made up to 31 July 1998 (14 pages)
17 May 1999	Return made up to 18/05/99; full list of members (6 pages)
18 September 1998	Registered office changed on 18/09/98 from: langley and partners langley house,park road east finchley london N2 8EX (1 page)
24 August 1998	Auditor's resignation (1 page)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
28 May 1998	Return made up to 18/05/98; full list of members (8 pages)
15 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 18/05/97; full list of members (8 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 June 1996	Return made up to 18/05/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 February 1996	Ad 30/10/95--------- Â£ si 33@1=33 Â£ ic 133/166 (2 pages)
15 February 1996	Â£ nc 100/200 06/09/95 (1 page)
15 February 1996	Ad 30/10/95--------- Â£ si 33@1=33 Â£ ic 166/199 (2 pages)
15 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 1996	Ad 30/10/95--------- Â£ si 1@1=1 Â£ ic 199/200 (2 pages)
15 February 1996	Ad 30/10/95--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
6 November 1995	New director appointed (4 pages)
4 October 1995	Company name changed palwin investments LIMITED\certificate issued on 05/10/95 (4 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (2 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
23 May 1995	Return made up to 18/05/95; full list of members (14 pages)

Cafe Giardino (Lakeside) Limited

Business Activity

Directors

Location

Accounts

Filing History

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