| Company Name | Winedark Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334611 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Francesco Militello |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 January 2002(4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 February 2007) |
| Role | Admin |
| Correspondence Address | 1 Kenver Avenue London N12 0PG |
| Secretary Name | Ciro Militello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 1 Kenver Avenue Finchley London N12 0PG |
| Director Name | Donato Guidi |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 January 2003) |
| Role | Restauranteur |
| Correspondence Address | 13 Llanvanor Road London NW2 2AR |
| Secretary Name | Donato Guidi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 January 2003) |
| Role | Restauranteur |
| Correspondence Address | 13 Llanvanor Road London NW2 2AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | G Teoli And Company Northway House 1379 High Road Whetstone London N20 9LP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 14 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 26 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 28 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Secretary resigned;director resigned (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: g teoli & co 242 kingsbury road london NW9 0BG (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: c/o kent co suite 60 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: suite 60 35/37 grosvenor gardens london SW1W 0BS (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Ad 09/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 39A leicester road salford M7 4AS (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Incorporation (11 pages) |