Company NameWinblaze Limited
Company StatusDissolved
Company Number02951695
CategoryPrivate Limited Company
Incorporation Date22 July 1994(29 years, 8 months ago)
Dissolution Date27 October 1998 (25 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAugusto Soru
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityItalian
StatusClosed
Appointed10 February 1995(6 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 27 October 1998)
RoleBusiness Executive
Correspondence Address14 Oakridge Drive
East Finchley
London
N2 8EU
Secretary NameFrancesco Dore
NationalityItalian
StatusClosed
Appointed10 February 1995(6 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address207c High Road
East Finchley
London
N2 8AN
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed22 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameGino Scalercio
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(1 month, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 10 February 1995)
RoleRestauranteur
Correspondence Address33 Bromfelde Road
Claphan
London
SW4 6PP
Secretary NameGiorgio Melis
NationalityItalian
StatusResigned
Appointed31 August 1994(1 month, 1 week after company formation)
Appointment Duration5 months (resigned 02 February 1995)
RoleSecretary
Correspondence Address42 Hornton Street
London
W8 4NT
Secretary NameMario Dore
NationalityItalian
StatusResigned
Appointed02 February 1995(6 months, 2 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 10 February 1995)
RoleBusiness Executive
Correspondence Address9 Ashby Grove
Islington
London
N1 2GA
Director NameFrancesco Dore
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed10 February 1995(6 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 10 February 1995)
RoleBusiness Executive
Correspondence Address207c High Road
East Finchley
London
N2 8AN

Location

Registered AddressKlaco House
28-30 St John`S Square
London
EC1M 4BA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
16 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 August 1997Return made up to 22/07/97; full list of members (6 pages)
13 August 1996Return made up to 22/07/96; no change of members (4 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
31 March 1995Director resigned;new director appointed (2 pages)
31 March 1995Secretary resigned;new secretary appointed (2 pages)