Campo Lindo Company Limited

Company Name	Campo Lindo Company Limited
Company Status	Dissolved
Company Number	04239777
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Juan Jose Campos-Aguayo
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	146-148 Camberwell New Road London SE5 0RR

Director Name	Jorge Enrique Londono
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Duke Street Hill London SE1 2SW

Secretary Name	Juan Jose Campos
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	146 Camberwell New Road London SE5 0RR

Director Name	Juan Jose Campos
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	146 Camberwell New Road London SE5 0RR

Secretary Name	Sandra Pulgarin
Nationality	Columbian
Status	Resigned
Appointed	01 August 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2009)
Role	Co Secretary
Correspondence Address	146 Camberwell New Road London SE5 0RR

Director Name	Mr Ezio Adenzato
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 November 2009)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	35 Copley Park Streatham London SW16 3DD

Secretary Name	Mr Antonio Gagliardi
Nationality	Italian
Status	Resigned
Appointed	01 June 2009(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2010)
Role	Landlord
Correspondence Address	28 Albert Carr Gardens Streatham SW16 3HF

Director Name	Mr Robert Brino
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 October 2010)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	146 Camberwell New Road London SE5 0RR

Director Name	Mr John Capiamo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2011)
Role	Retaurantier
Country of Residence	Italy
Correspondence Address	146 Camberwell New Road London SE5 0RR

Secretary Name	Mr John Capiamo
Status	Resigned
Appointed	03 July 2011(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 April 2012)
Role	Company Director
Correspondence Address	146 Camberwell New Road London SE5 0RR

Director Name	Mr John Capiamo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Camberwell New Road London SE5 0RR

Director Name	Mr John Capiamo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35b Copley Park London SW16 3DD

Contact

Website	www.barlenuccia.com

Location

Registered Address	146-148 Camberwell New Road London SE5 0RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

20k at £1	Juan Jose Campos Aguayo 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

6 October 2003	Delivered on: 8 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 October 2003

Delivered on: 8 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Compulsory strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Amended total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 (3 pages)
12 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 (3 pages)
28 April 2015	Termination of appointment of John Capiamo as a director on 1 September 2014 (2 pages)
28 April 2015	Termination of appointment of John Capiamo as a director on 1 September 2014 (2 pages)
24 April 2015	Registered office address changed from 35B Copley Park London SW16 3DD to 146-148 Camberwell New Road London SE5 0RR on 24 April 2015 (2 pages)
16 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,000 (4 pages)
16 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,000 (4 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
2 July 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
25 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
24 June 2013	Appointment of Mr John Capiamo as a director (2 pages)
3 December 2012	Termination of appointment of John Capiamo as a director (1 page)
4 September 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
29 July 2012	Appointment of Mr John Capiamo as a director (2 pages)
19 July 2012	Registered office address changed from , C/O Juan Campos, 39a Southampton Way, London, London, SE5 7SW, United Kingdom on 19 July 2012 (1 page)
18 June 2012	Registered office address changed from , 146 Camberwell New Road, London, SE5 0RR on 18 June 2012 (1 page)
30 May 2012	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 May 2012	Termination of appointment of John Capiamo as a director (1 page)
25 April 2012	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 April 2012	Appointment of Mr John Capiamo as a director (2 pages)
19 April 2012	Termination of appointment of John Capiamo as a secretary (1 page)
19 March 2012	Termination of appointment of John Capiamo as a director (1 page)
19 March 2012	Appointment of Mr John Capiamo as a secretary (1 page)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
13 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Compulsory strike-off action has been suspended (1 page)
18 May 2011	Appointment of Mr Juan Jose Campos-Aguayo as a director (2 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 21,000 (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 21,000 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 24 February 2010 GBP 21,000 (3 pages)
25 October 2010	Appointment of Mr John Capiamo as a director (2 pages)
23 October 2010	Termination of appointment of Robert Brino as a director (1 page)
13 September 2010	Appointment of Mr Robert Brino as a director (2 pages)
13 September 2010	Termination of appointment of Antonio Gagliardi as a secretary (1 page)
13 September 2010	Termination of appointment of Ezio Adenzato as a director (1 page)
19 August 2010	Director's details changed for Mr Ezio Adenzato on 22 June 2010 (2 pages)
19 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
24 June 2009	Director appointed mr ezio adenzato (1 page)
24 June 2009	Appointment terminated secretary sandra pulgarin (1 page)
24 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 June 2009	Appointment terminated director juan campos (1 page)
24 June 2009	Secretary appointed mr. Antonio gagliardi (1 page)
29 September 2008	Return made up to 22/06/08; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
2 September 2008	Return made up to 22/06/07; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
14 May 2007	Return made up to 22/06/06; full list of members (2 pages)
8 June 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
12 September 2005	Return made up to 22/06/05; full list of members (2 pages)
2 August 2004	Return made up to 22/06/04; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Return made up to 22/06/03; full list of members (6 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/09/02 363(353) ‐ Location of register of members address changed (6 pages)
9 September 2002	New secretary appointed (2 pages)
22 June 2001	Incorporation (15 pages)