Taverners Group Limited

Company Name	Taverners Group Limited
Company Status	Dissolved
Company Number	04276173
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Names	EURO Equity Operations (UK) Limited and Taverners Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yik-Kin Ho
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	18 July 2008(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 August 2019)
Role	Cpa
Country of Residence	Australia
Correspondence Address	Level 31 367 Collins Street Melbourne Victoria 3000 Australia

Secretary Name	Mr Yik-Kin Ho
Nationality	Malaysian
Status	Closed
Appointed	18 July 2008(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 August 2019)
Role	Cpa
Country of Residence	Australia
Correspondence Address	Level 31 367 Collins Street Melbourne Victoria 3000 Australia

Director Name	Anthony David Field
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Monaco
Correspondence Address	24 Boulevard Princesse Charlotte Monaco Mc 98000 Foreign

Secretary Name	Davina Coulter
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Bolton Street London W1J 8BN

Director Name	Brady Peter Scanlon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2001(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	5 Belsize Park London NW3 4ET

Secretary Name	Janece Jebb
Nationality	Australian
Status	Resigned
Appointed	12 May 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2007)
Role	Accountant
Correspondence Address	Flat 3 61 Greencroft Gardens West Hampstead NW6 3LJ

Secretary Name	Louise Knapp
Nationality	British
Status	Resigned
Appointed	02 April 2007(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Boulevard Princesse Charlotte Monte-Carlo Mc98000

Contact

Website	tavernersgroup.com
Email address	[email protected]

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Euro Equity Operations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127,148
Cash	£2,052
Current Liabilities	£129,200

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

18 July 2005	Delivered on: 18 July 2005 Persons entitled: David Paul Daly Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the sums from time to time standing to the credit of the deposit account of Â£239,700.00. Outstanding

18 July 2005

Delivered on: 18 July 2005
Persons entitled: David Paul Daly

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the sums from time to time standing to the credit of the deposit account of Â£239,700.00.
Outstanding

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
3 June 2019	Application to strike the company off the register (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
20 September 2016	Termination of appointment of Louise Knapp as a secretary on 16 September 2016 (1 page)
20 September 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
20 September 2016	Termination of appointment of Louise Knapp as a secretary on 16 September 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for Yik-Kin Ho on 23 August 2011 (2 pages)
19 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Secretary's details changed for Yik-Kin Ho on 23 August 2011 (2 pages)
19 October 2011	Director's details changed for Mr Yik-Kin Ho on 23 August 2011 (3 pages)
19 October 2011	Director's details changed for Mr Yik-Kin Ho on 23 August 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Yik-Kin Ho on 23 August 2010 (2 pages)
30 November 2010	Director's details changed for Yik-Kin Ho on 23 August 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 September 2008	Return made up to 23/08/08; full list of members (3 pages)
19 September 2008	Return made up to 23/08/08; full list of members (3 pages)
22 August 2008	Director and secretary appointed yik-kin ho (2 pages)
22 August 2008	Director and secretary appointed yik-kin ho (2 pages)
21 August 2008	Appointment terminated director brady scanlon (1 page)
21 August 2008	Appointment terminated director brady scanlon (1 page)
4 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from clarendon house 11-12 clifford street london W1S 2LL (1 page)
24 June 2008	Registered office changed on 24/06/2008 from clarendon house 11-12 clifford street london W1S 2LL (1 page)
2 December 2007	Return made up to 23/08/07; full list of members (6 pages)
2 December 2007	Return made up to 23/08/07; full list of members (6 pages)
22 May 2007	Memorandum and Articles of Association (27 pages)
22 May 2007	Memorandum and Articles of Association (27 pages)
16 May 2007	Company name changed taverners LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed taverners LIMITED\certificate issued on 16/05/07 (2 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
17 April 2007	Memorandum and Articles of Association (25 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 April 2007	Memorandum and Articles of Association (25 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 April 2007	Company name changed euro equity operations (uk) limi ted\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed euro equity operations (uk) limi ted\certificate issued on 10/04/07 (2 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 23/08/06; full list of members (2 pages)
14 September 2006	Return made up to 23/08/06; full list of members (2 pages)
16 September 2005	Return made up to 23/08/05; full list of members (6 pages)
16 September 2005	Return made up to 23/08/05; full list of members (6 pages)
1 September 2005	Registered office changed on 01/09/05 from: curzon house 20 bolton street london W1J 8BN (1 page)
1 September 2005	Registered office changed on 01/09/05 from: curzon house 20 bolton street london W1J 8BN (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
18 July 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
21 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2003	Registered office changed on 31/07/03 from: 79 grosvenor street london W1K 3JU (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 79 grosvenor street london W1K 3JU (1 page)
11 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 September 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
23 August 2001	Incorporation (34 pages)
23 August 2001	Incorporation (34 pages)