| Company Name | Taverna Latinos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537069 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 4 November 2010 (13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Roy Ian Campbell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Samandra Upper St Anns Road Faversham Kent ME13 8SY |
| Director Name | Gareth Rees Saunders Finney |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Catering Manager |
| Correspondence Address | 9 Ivory Close Faversham Kent ME13 7RS |
| Secretary Name | Gareth Rees Saunders Finney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Catering Manager |
| Correspondence Address | 9 Ivory Close Faversham Kent ME13 7RS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 6 February 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 6 August 2009 (5 pages) |
| 15 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Resolutions
|
| 31 July 2008 | Registered office changed on 31/07/2008 from albion tavern, the brents faversham kent ME13 7DH (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from albion tavern, the brents faversham kent ME13 7DH (1 page) |
| 24 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 16/08/06; full list of members (2 pages) |
| 2 August 2007 | Return made up to 16/08/06; full list of members (2 pages) |
| 16 July 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 1 luton road faversham kent ME13 8HQ (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 1 luton road faversham kent ME13 8HQ (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 28 June 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 2 May 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 2 May 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Incorporation (15 pages) |
| 16 August 2005 | Incorporation (15 pages) |