Company NameTavernier Jewellers Limited
Company StatusDissolved
Company Number05298387
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGordon George Weinberg
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleAccountant
Country of ResidenceIsrael
Correspondence Address17 Albemarle Street
London
W1S 4HP
Director NameRichard Anthony Weinberg
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Harley Street
London
W1G 9BR
Secretary NameRichard Anthony Weinberg
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Harley Street
London
W1G 9BR

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gordon George Weinberg
50.00%
Ordinary
1 at £1Richard Anthony Weinberg
50.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012Application to strike the company off the register (3 pages)
18 September 2012Application to strike the company off the register (3 pages)
25 January 2012Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages)
25 January 2012Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages)
24 January 2012Secretary's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages)
24 January 2012Director's details changed for Richard Anthony Weinberg on 9 January 2012 (2 pages)
24 January 2012Director's details changed for Richard Anthony Weinberg on 9 January 2012 (2 pages)
24 January 2012Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages)
24 January 2012Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
(5 pages)
24 January 2012Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages)
24 January 2012Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages)
24 January 2012Director's details changed for Richard Anthony Weinberg on 9 January 2012 (2 pages)
24 January 2012Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2012-01-24
  • GBP 2
(5 pages)
24 January 2012Secretary's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages)
24 January 2012Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages)
27 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011Registered office address changed from 17 Albemarle Street London W1S 4HP on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 17 Albemarle Street London W1S 4HP on 31 May 2011 (1 page)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008Return made up to 26/11/08; full list of members (4 pages)
12 December 2008Return made up to 26/11/08; full list of members (4 pages)
3 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2008Accounts made up to 31 December 2007 (2 pages)
9 January 2008Return made up to 26/11/07; full list of members (2 pages)
9 January 2008Return made up to 26/11/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
9 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 December 2006Return made up to 26/11/06; full list of members (7 pages)
9 August 2006Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ (1 page)
9 August 2006Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ (1 page)
10 July 2006Accounts made up to 31 December 2005 (1 page)
10 July 2006Accounts made up to 31 December 2005 (1 page)
10 January 2006Location of register of members (1 page)
10 January 2006Location of register of members (1 page)
23 December 2005Return made up to 26/11/05; full list of members (7 pages)
23 December 2005Return made up to 26/11/05; full list of members (7 pages)
9 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
9 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 2004Incorporation (12 pages)
26 November 2004Incorporation (12 pages)