BRIOMI TAVERNS LIMITED
Overview
Company Name | BRIOMI TAVERNS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03118679 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRIOMI TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRIOMI TAVERNS LIMITED located?
Registered Office Address | The Avenue Public House 910 Eastern Avenue IG2 7HZ Ilford Essex |
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Undeliverable Registered Office Address | No |
What were the previous names of BRIOMI TAVERNS LIMITED?
Company Name | From | Until |
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BRIONI TAVERNS LIMITED | Oct 26, 1995 | Oct 26, 1995 |
What are the latest accounts for BRIOMI TAVERNS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BRIOMI TAVERNS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Amrik Singh Gill on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRIOMI TAVERNS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GILL, Surinder | Secretary | 63 Suffolk Road Newbury Park IG3 8JG Ilford | British | 34130070001 | ||||||
GILL, Amrik Singh | Director | 63 Suffolk Road Newbury Park IG3 8JG Ilford Essex | United Kingdom | British | Co Director | 67637590001 | ||||
MARSTON, Naomi | Secretary | 11 Limes Row BR6 7BD Farnborough Village Kent | British | 53334110001 | ||||||
POWELL, Naomi | Secretary | The Avenue Hotel 902/910 Eastern Avenue IG2 7HZ Ilford Essex | British | Secretary | 45286190001 | |||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
MARSTON, Brian Edward | Director | 11 Limes Row BR6 7BD Farnborough Village Kent | British | Director | 45286240003 | |||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BRIOMI TAVERNS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Amrik Singh Gill | Apr 06, 2016 | The Avenue Public House 910 Eastern Avenue IG2 7HZ Ilford Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BRIOMI TAVERNS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Mar 27, 2000 Delivered On Mar 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease and under any other agreement | |
Short particulars The deposit of £8,250 together with interest. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0