| Company Name | Tavernier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830874 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Richard Anthony Weinberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Cyril Maurice Alfille |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 1 Dunraven Street London W1K 7FG |
| Secretary Name | Cyril Maurice Alfille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 1 Dunraven Street London W1K 7FG |
| Secretary Name | Mr Laurence Bennett Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 21 Clifton Hill London NW8 0QE |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 October 2003) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300k at £1 | Tavernier Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,437,781 |
| Current Liabilities | £650,762 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 2 April 2012 | Current accounting period extended from 23 February 2012 to 30 June 2012 (1 page) |
| 2 April 2012 | Current accounting period extended from 23 February 2012 to 30 June 2012 (1 page) |
| 20 March 2012 | Registered office address changed from 17 Albemarle Street London W1S 4HP on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from 17 Albemarle Street London W1S 4HP on 20 March 2012 (1 page) |
| 24 January 2012 | Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 17 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 25 harley street london W1G 9BR (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 25 harley street london W1G 9BR (1 page) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 12 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 12 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 14 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 4 November 2003 | Full accounts made up to 28 February 2003 (10 pages) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 20 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 6 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 6 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 13 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 13 September 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 25 January 2001 | Ad 03/04/00--------- £ si 98@1 (2 pages) |
| 25 January 2001 | Nc inc already adjusted 12/07/00 (1 page) |
| 25 January 2001 | Ad 11/12/00--------- £ si 299900@1=299900 £ ic 2/299902 (2 pages) |
| 25 January 2001 | Ad 11/12/00--------- £ si 299900@1=299900 £ ic 2/299902 (2 pages) |
| 25 January 2001 | New director appointed (3 pages) |
| 25 January 2001 | Nc inc already adjusted 12/07/00 (1 page) |
| 25 January 2001 | Ad 03/04/00--------- £ si 98@1 (2 pages) |
| 25 January 2001 | New director appointed (3 pages) |
| 18 January 2001 | Return made up to 24/08/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 24/08/00; full list of members (6 pages) |
| 2 November 2000 | Accounting reference date extended from 31/08/00 to 23/02/01 (1 page) |
| 2 November 2000 | Accounting reference date extended from 31/08/00 to 23/02/01 (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 22 queen anne street london W1M 9LB (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 22 queen anne street london W1M 9LB (1 page) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 24 August 1999 | Incorporation (15 pages) |