| Company Name | Tavernier Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04611852 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 5 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Cyril Maurice Alfille |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dunraven Street London W1K 7FG |
| Director Name | Richard Anthony Weinberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 17 Albemarle Street London W1S 4HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Cyril Maurice Alfille 66.67% Ordinary |
|---|---|
| 100 at £1 | Richard Anthony Weinberg 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
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) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 2 April 2012 | Current accounting period extended from 24 February 2012 to 30 June 2012 (1 page) |
| 2 April 2012 | Current accounting period extended from 24 February 2012 to 30 June 2012 (1 page) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 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) |
| 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 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (8 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (8 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 26 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 20 December 2004 | Return made up to 09/12/04; full list of members (5 pages) |
| 20 December 2004 | Return made up to 09/12/04; full list of members (5 pages) |
| 12 October 2004 | Full accounts made up to 24 February 2004 (8 pages) |
| 12 October 2004 | Full accounts made up to 24 February 2004 (8 pages) |
| 23 December 2003 | Return made up to 09/12/03; full list of members (5 pages) |
| 23 December 2003 | Return made up to 09/12/03; full list of members (5 pages) |
| 16 January 2003 | Location of register of members (1 page) |
| 16 January 2003 | Ad 09/12/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 16 January 2003 | Accounting reference date extended from 31/12/03 to 24/02/04 (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 25 harley street london W1G 9BR (1 page) |
| 16 January 2003 | Accounting reference date extended from 31/12/03 to 24/02/04 (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 25 harley street london W1G 9BR (1 page) |
| 16 January 2003 | Ad 09/12/02--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 16 January 2003 | Location of register of members (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 9 January 2003 | Director's particulars changed (1 page) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Resolutions
|
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | Resolutions
|
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | New director appointed (3 pages) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | New director appointed (3 pages) |
| 9 December 2002 | Incorporation (12 pages) |
| 9 December 2002 | Incorporation (12 pages) |