| Company Name | Tapenade Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654934 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Caroline Lucy Ferman Moore |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 130 Court Lane London SE21 7EB |
| Director Name | Trevor Anthony Moore |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 130 Court Lane Dulwich London SE21 7EB |
| Secretary Name | Caroline Lucy Ferman Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 130 Court Lane London SE21 7EB |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,863 |
| Cash | £135 |
| Current Liabilities | £16,000 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 27 January 2006 | Ad 12/01/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 15 December 2005 | Incorporation (14 pages) |