FINO'S WINE BARS LIMITED

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Company number 01159015
Status Active
Incorporation Date 4 February 1974
Company Type Private Limited Company
Address 123 MOUNT STREET, LONDON, W1Y 5HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,500 . The most likely internet sites of FINO'S WINE BARS LIMITED are www.finoswinebars.co.uk, and www.fino-s-wine-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Fino S Wine Bars Limited is a Private Limited Company. The company registration number is 01159015. Fino S Wine Bars Limited has been working since 04 February 1974. The present status of the company is Active. The registered address of Fino S Wine Bars Limited is 123 Mount Street London W1y 5hb. The company`s financial liabilities are £1.5k. It is £0k against last year. And the total assets are £1.5k, which is £0k against last year. FIORI, Marco is a Secretary of the company. FIORI, Marco is a Director of the company. Secretary FIORI, Luigia has been resigned. Secretary FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director FIORI, Luigia has been resigned. Director FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director PIRRONI, Giovanni has been resigned. The company operates in "Dormant Company".


fino's wine bars Key Finiance

LIABILITIES £1.5k
CASH n/a
TOTAL ASSETS £1.5k
All Financial Figures

Current Directors

Secretary
FIORI, Marco
Appointed Date: 28 November 2013

Director
FIORI, Marco

69 years old

Resigned Directors

Secretary
FIORI, Luigia
Resigned: 28 January 1995

Secretary
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 27 November 2013
Appointed Date: 30 January 1995

Director
FIORI, Luigia
Resigned: 28 January 1995
100 years old

Director
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 27 November 2013
73 years old

Director
PIRRONI, Giovanni
Resigned: 29 August 2015
72 years old

Persons With Significant Control

Ambrose & Co. (Mayfair), Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FINO'S WINE BARS LIMITED Events

08 Feb 2017
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Micro company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,500

05 Jan 2016
Termination of appointment of Giovanni Pirroni as a director on 29 August 2015
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
12 Feb 1987
Particulars of mortgage/charge

22 Jan 1987
Accounts for a small company made up to 26 April 1986

22 Jan 1987
Return made up to 10/12/86; full list of members

04 Dec 1986
Director resigned

04 Feb 1974
Certificate of incorporation

FINO'S WINE BARS LIMITED Charges

11 February 1987
Legal mortgage
Delivered: 12 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 duke street london. W1 title no ngl 349723. and/or the…