TAVERNIER HOLDINGS LIMITED
Overview
| Company Name | TAVERNIER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAVERNIER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TAVERNIER HOLDINGS LIMITED located?
| Registered Office Address | 17 Albemarle Street London W1S 4HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAVERNIER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for TAVERNIER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 24, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Anthony Weinberg on Nov 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Anthony Weinberg on Nov 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Feb 24, 2004 | 8 pages | AA | ||||||||||
Who are the officers of TAVERNIER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| ALFILLE, Cyril Maurice | Director | 1 Dunraven Street W1K 7FG London | British | 3380990003 | ||||||
| WEINBERG, Richard Anthony | Director | Harley Street W1G 9BR London 25 United Kingdom | British | 66148340003 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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