| Company Name | Tavernier Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298361 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gordon George Weinberg |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Albemarle Street London W1S 4HP |
| Director Name | Richard Anthony Weinberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Albemarle Street London W1S 4HP |
| Secretary Name | Richard Anthony Weinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Albemarle Street London W1S 4HP |
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 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 2 June 2011 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 December 2006 | Return made up to 26/11/06; full list of members
|
| 9 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 July 2006 | Accounts made up to 31 December 2005 (1 page) |
| 10 January 2006 | Location of register of members (1 page) |
| 10 January 2006 | Location of register of members (1 page) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 9 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 9 December 2004 | Resolutions
|
| 26 November 2004 | Incorporation (12 pages) |
| 26 November 2004 | Incorporation (12 pages) |