Five Lamps Wine Bar Limited

Company Name	Five Lamps Wine Bar Limited
Company Status	Dissolved
Company Number	02568381
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 4 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Terdimos
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Closed
Appointed	27 February 2008(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2011)
Role	Company Director
Country of Residence	Greece
Correspondence Address	56 Dexamenis Politia Kifisia Athens 145-63 Greece

Director Name	Alexandros Louvaris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Greek
Status	Closed
Appointed	27 February 2009(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 July 2011)
Role	Company Director
Country of Residence	Greece
Correspondence Address	5a Driadon Street Ekali Athens 145 78 Greece

Director Name	Costa Thomaides
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Palliser Court Palliser Road London W14 9ED

Director Name	Mr Dante Giuseppe Diaferia
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	16 years, 10 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	18 Bishops Avenue Elstree Hertfordshire WD6 3LZ

Director Name	Mr Domenico Guiseppe Valente
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	53 Allum Lane Elstree Borehamwood Hertfordshire WD6 3NH

Director Name	Roberto Verga
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 1995)
Role	Accountant
Correspondence Address	Via Balestra 7 Lugano 6900

Secretary Name	Ms Gillian Strachan
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	14 Heathview Avenue Crayford Kent DA1 3QD

Director Name	Giannina Anna Cappuccini
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Trees Common Lane Letchmore Heath Watford Hertfordshire WD2 8EE

Director Name	Mr Domenico Naldo Valente
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 February 2009)
Role	Company Director
Correspondence Address	21 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Location

Registered Address	283 Green Lanes London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£443,278
Current Liabilities	£469,953

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2010	Administrative restoration application (3 pages)
8 December 2010	Administrative restoration application (3 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Director's details changed for Costa Thomaides on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Costa Thomaides on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 275,002 (5 pages)
9 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-02-09 GBP 275,002 (5 pages)
9 February 2010	Director's details changed for Costa Thomaides on 1 October 2009 (2 pages)
6 April 2009	Director appointed costas thomaides (2 pages)
6 April 2009	Director appointed alexandros louvaris (1 page)
6 April 2009	Director appointed costas thomaides (2 pages)
6 April 2009	Director appointed john terdimos (2 pages)
6 April 2009	Director appointed alexandros louvaris (1 page)
6 April 2009	Director appointed john terdimos (2 pages)
3 April 2009	Appointment Terminated Director domenico valente (1 page)
3 April 2009	Appointment Terminated Director giannina cappuccini (1 page)
3 April 2009	Appointment terminated director domenico valente (1 page)
3 April 2009	Registered office changed on 03/04/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
3 April 2009	Appointment terminated director giannina cappuccini (1 page)
3 April 2009	Appointment terminated secretary gillian strachan (1 page)
3 April 2009	Appointment Terminated Secretary gillian strachan (1 page)
3 April 2009	Registered office changed on 03/04/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2009	Director's change of particulars / giannina capuccinni / 13/12/2008 (2 pages)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
7 January 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 (2 pages)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2008	Appointment Terminated Director dante diaferia (1 page)
29 October 2008	Director appointed mr domenico naldo valente (1 page)
29 October 2008	Appointment terminated director dante diaferia (1 page)
29 October 2008	Director appointed mr domenico naldo valente (1 page)
28 October 2008	Ad 07/08/08\gbp si 275000@1=275000\gbp ic 2/275002\ (2 pages)
28 October 2008	Ad 07/08/08 gbp si 275000@1=275000 gbp ic 2/275002 (2 pages)
27 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2008	Gbp nc 1000/275002\07/08/08 (2 pages)
27 October 2008	Gbp nc 1000/275002 07/08/08 (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 13/12/06; full list of members (2 pages)
9 January 2007	Return made up to 13/12/06; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Location of register of members (1 page)
27 January 2006	Location of register of members (1 page)
27 January 2006	Return made up to 13/12/05; full list of members (2 pages)
27 January 2006	Return made up to 13/12/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Return made up to 13/12/04; full list of members (7 pages)
29 December 2004	Return made up to 13/12/04; full list of members (7 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Return made up to 13/12/03; full list of members (7 pages)
12 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 March 2003	Return made up to 13/12/02; full list of members (7 pages)
21 March 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 13/12/01; full list of members (6 pages)
24 December 2001	Return made up to 13/12/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 October 2001	Particulars of mortgage/charge (7 pages)
2 October 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Return made up to 13/12/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
18 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
7 January 1999	Return made up to 13/12/98; full list of members (6 pages)
7 January 1999	Return made up to 13/12/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
5 January 1998	Return made up to 13/12/97; no change of members (4 pages)
5 January 1998	Return made up to 13/12/97; no change of members (4 pages)
14 January 1997	Return made up to 13/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 (4 pages)
14 January 1997	Return made up to 13/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Return made up to 13/12/95; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Return made up to 13/12/95; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 December 1994	Return made up to 13/12/94; full list of members (5 pages)
22 December 1994	Return made up to 13/12/94; full list of members 363(287) ‐ Registered office changed on 22/12/94 (5 pages)
13 December 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
13 December 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
24 February 1994	Return made up to 13/12/93; no change of members (6 pages)
27 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
27 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
21 December 1992	Return made up to 13/12/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
16 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
24 January 1992	Return made up to 13/12/91; full list of members (7 pages)
13 December 1990	Incorporation (12 pages)
13 December 1990	Incorporation (12 pages)

Five Lamps Wine Bar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London