Tavernier Holdings Limited

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dissolved

Tavernier Holdings Limited

04611852•Private Limited With Share Capital

17 Albemarle Street, London, W1S4HP

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Incorporated

09/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Tavernier Holdings Limited (04611852) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in london, W1S4HP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 09/12/2002
W1S4HP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard anthony weinberg
director
C
cyril maurice alfille
director

Filed Documents

38
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Address
Date:16-01-2003
Legacy
Category:Accounts
Date:16-01-2003
Legacy
Category:Capital
Date:16-01-2003
Legacy
Category:Address
Date:16-01-2003
Legacy
Category:Officers
Date:09-01-2003
Resolution
Category:Resolution
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Incorporation Company
Category:Incorporation
Date:09-12-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2013
Filing Date02/11/2011
Latest Accounts28/02/2011

Trading Addresses

17 Albemarle Street, London, W1S4HP

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Contact

17 Albemarle Street, London, W1S4HP