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TAVERNE EPSILON SERVICE LIMITED

TAVERNE EPSILON SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTAVERNE EPSILON SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06275300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAVERNE EPSILON SERVICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAVERNE EPSILON SERVICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAVERNE EPSILON SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for TAVERNE EPSILON SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of TAVERNE EPSILON SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    ZISSI, Eleni
    Weissenburger Strasse 42
    44135
    Dortmund
    Germany
    		Director
    Weissenburger Strasse 42
    44135
    Dortmund
    Germany
    		GreekDirector122132330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVERNE EPSILON SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eleni Zissi
    44135 Dortmund
    Weissenburger Strasse 42
    Germany
    		Jul 15, 2016
    44135 Dortmund
    Weissenburger Strasse 42
    Germany
    		No
    Nationality: Greek
    Country of Residence: Dortmund, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TAVERNE EPSILON SERVICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017Jul 15, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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