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Company Information for

FOOTLIGHTS WIMBLEDON LIMITED

FOOTLIGHTS RESTAURANT UNIT 601, CENTRE COURT SHOPPING CENTRE, WIMBLEDON, SW19 8YA,
Company Registration Number
02815905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Footlights Wimbledon Ltd
FOOTLIGHTS WIMBLEDON LIMITED was founded on 1993-05-07 and has its registered office in Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Footlights Wimbledon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOOTLIGHTS WIMBLEDON LIMITED
 
Legal Registered Office
FOOTLIGHTS RESTAURANT UNIT 601
CENTRE COURT SHOPPING CENTRE
WIMBLEDON
SW19 8YA
Other companies in SW19
 
Filing Information
Company Number 02815905
Company ID Number 02815905
Date formed 1993-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628329132  
Last Datalog update: 2018-09-05 22:13:55
Primary Source:Companies House
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Company Officers of FOOTLIGHTS WIMBLEDON LIMITED

Current Directors
Officer Role Date Appointed
NADARAJAH PONNAMPALAM
 Company Secretary 2006-01-03
SHIRAZ BOGHANI
 Director 1994-05-10
BASHIR HAKAMALI NATHOO
 Director 1994-05-10
NADARAJAH PONNAMPALAM
 Director 1993-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MICHAEL SURESH BRITO
 Company Secretary 2002-10-15 2006-01-03
NADARAJAH PONNAMPALAM
 Company Secretary 1993-05-01 2002-10-15
LINDA MCHALE
 Director 1993-05-07 1996-05-03
ROBERT CONWAY
 Nominated Secretary 1993-05-07 1993-05-07
GRAHAM MICHAEL COWAN
 Nominated Director 1993-05-07 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADARAJAH PONNAMPALAM FOOTLIGHTS HOLDINGS LIMITED Company Secretary 1997-10-21 CURRENT 1997-05-30 Liquidation
BASHIR HAKAMALI NATHOO 4C UK INVESTMENTS LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active
BASHIR HAKAMALI NATHOO PINBOARD NOMINEE 2 LIMITED Director 2012-11-23 CURRENT 2007-03-30 Active
BASHIR HAKAMALI NATHOO PINBOARD (UK) LIMITED Director 2012-11-23 CURRENT 2007-03-14 Active
BASHIR HAKAMALI NATHOO PINBOARD NOMINEE 1 LIMITED Director 2012-11-23 CURRENT 2007-03-30 Active
BASHIR HAKAMALI NATHOO PINBOARD RES DEV LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-09-30
BASHIR HAKAMALI NATHOO 4C (1) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-09-30
BASHIR HAKAMALI NATHOO 4C (4) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-10-14
BASHIR HAKAMALI NATHOO OCEAN HOUSE DEVELOPMENT LTD Director 2012-04-11 CURRENT 2012-04-11 Active
BASHIR HAKAMALI NATHOO 4C HOTELS (2) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
BASHIR HAKAMALI NATHOO ARDEN HOUSE FREEHOLD LTD Director 2002-05-21 CURRENT 2002-05-21 Active
BASHIR HAKAMALI NATHOO AVANTE DEVELOPMENTS LIMITED Director 2001-03-13 CURRENT 2001-03-02 Dissolved 2015-10-13
BASHIR HAKAMALI NATHOO GILLDALE LIMITED Director 1999-07-26 CURRENT 1999-06-10 Active - Proposal to Strike off
BASHIR HAKAMALI NATHOO FOOTLIGHTS HOLDINGS LIMITED Director 1997-10-21 CURRENT 1997-05-30 Liquidation
BASHIR HAKAMALI NATHOO 4C HOTELS LIMITED Director 1991-06-11 CURRENT 1986-11-13 Active
BASHIR HAKAMALI NATHOO FONTSKILL LIMITED Director 1990-12-31 CURRENT 1985-04-25 Dissolved 2016-06-14
NADARAJAH PONNAMPALAM FOOTLIGHTS HOLDINGS LIMITED Director 1997-10-21 CURRENT 1997-05-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-25DS01Application to strike the company off the register
2018-01-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0107/05/13 ANNUAL RETURN FULL LIST
2012-05-29AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0107/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADARAJAH PONNAMPALAM / 07/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ BOGHANI / 07/05/2010
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-26363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-05-26363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-06-03363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-25363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-20395PARTICULARS OF MORTGAGE/CHARGE
1997-05-16363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-13363(288)DIRECTOR RESIGNED
1996-05-13363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-18363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-20363sRETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-05-18288NEW DIRECTOR APPOINTED
1994-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-06395PARTICULARS OF MORTGAGE/CHARGE
1993-10-14287REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 22,GROSVENOR PLACE BATH BA1 2DD
1993-06-02287REGISTERED OFFICE CHANGED ON 02/06/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1993-06-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FOOTLIGHTS WIMBLEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOOTLIGHTS WIMBLEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL SUB-CHARGE 1997-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1993-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOTLIGHTS WIMBLEDON LIMITED

Intangible Assets
Patents
We have not found any records of FOOTLIGHTS WIMBLEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOTLIGHTS WIMBLEDON LIMITED
Trademarks
We have not found any records of FOOTLIGHTS WIMBLEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOTLIGHTS WIMBLEDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FOOTLIGHTS WIMBLEDON LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FOOTLIGHTS WIMBLEDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOTLIGHTS WIMBLEDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOTLIGHTS WIMBLEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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