BRIOMI TAVERNS LIMITED

BRIOMI TAVERNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRIOMI TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03118679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIOMI TAVERNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIONI TAVERNS LIMITEDOct 26, 1995Oct 26, 1995

    What are the latest accounts for BRIOMI TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BRIOMI TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2013

    Statement of capital on Oct 26, 2013

    • Capital: GBP 100
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Amrik Singh Gill on Jan 26, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of BRIOMI TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Surinder
    63 Suffolk Road
    Newbury Park
    IG3 8JG Ilford
    Secretary
    63 Suffolk Road
    Newbury Park
    IG3 8JG Ilford
    British34130070001
    GILL, Amrik Singh
    63 Suffolk Road
    Newbury Park
    IG3 8JG Ilford
    Essex
    Director
    63 Suffolk Road
    Newbury Park
    IG3 8JG Ilford
    Essex
    United KingdomBritishCo Director67637590001
    MARSTON, Naomi
    11 Limes Row
    BR6 7BD Farnborough Village
    Kent
    Secretary
    11 Limes Row
    BR6 7BD Farnborough Village
    Kent
    British53334110001
    POWELL, Naomi
    The Avenue Hotel
    902/910 Eastern Avenue
    IG2 7HZ Ilford
    Essex
    Secretary
    The Avenue Hotel
    902/910 Eastern Avenue
    IG2 7HZ Ilford
    Essex
    BritishSecretary45286190001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MARSTON, Brian Edward
    11 Limes Row
    BR6 7BD Farnborough Village
    Kent
    Director
    11 Limes Row
    BR6 7BD Farnborough Village
    Kent
    BritishDirector45286240003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BRIOMI TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amrik Singh Gill
    The Avenue Public House
    910 Eastern Avenue
    IG2 7HZ Ilford
    Essex
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BRIOMI TAVERNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Punch Retail Limited
    Transactions
    • Mar 30, 2000Registration of a charge (395)

    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