C.C. TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

02832570

Incorporation date

01/07/1993

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1993)

07/02/2013

Final Gazette dissolved following liquidation

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07/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-07-18

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26/07/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (10 pages)

11/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/07/2010

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2010-07-27

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26/07/2010

Appointment of a voluntary liquidator

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26/07/2010

Statement of affairs with form 4.19

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26/07/2010

Resolutions

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04/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

26/07/2009

Return made up to 02/07/09; full list of members

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18/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

24/02/2009

Director appointed ria alexsis compton

View PDF (1 pages)

24/02/2009

Director appointed karen yvonne compton

View PDF (1 pages)

04/08/2008

Return made up to 02/07/08; full list of members

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04/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

16/09/2007

Return made up to 02/07/07; full list of members

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18/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (5 pages)

31/07/2006

Return made up to 02/07/06; full list of members

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02/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

02/08/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

04/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

05/08/2004

Return made up to 02/07/04; full list of members

View PDF (5 pages)

25/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

10/08/2003

Return made up to 02/07/03; full list of members

View PDF (5 pages)

02/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

15/07/2002

Return made up to 02/07/02; full list of members

View PDF (5 pages)

16/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

24/07/2001

Return made up to 02/07/01; full list of members

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24/07/2001

Registered office changed on 25/07/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

01/05/2001

Secretary's particulars changed

View PDF (1 pages)

28/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

23/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

20/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

20/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

22/02/1998

Registered office changed on 23/02/98 from: jack beards public house 76 mitcham road tooting london SW17 9NG

View PDF (1 pages)

05/08/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

19/02/1997

Registered office changed on 20/02/97 from: 144 carlton avenue westcliff on sea essex SS0 0QQ

View PDF (1 pages)

31/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

21/08/1995

Return made up to 02/07/95; no change of members

View PDF (0 pages)

23/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

29/08/1994

Return made up to 02/07/94; full list of members

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27/01/1994

Registered office changed on 28/01/94 from: 90 stockwell road london SW9 9JQ

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27/01/1994

Accounting reference date notified as 31/07

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27/07/1993

Director resigned

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27/07/1993

Secretary resigned

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (2 pages)

19/07/1993

New secretary appointed

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01/07/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	01/07/1993 - 30/06/1993	2024
Corporate Administration Services Limited	Nominee Director	01/07/1993 - 01/07/1993	1932
Compton, Karen Yvonne	Secretary	01/07/1993 - Present	3
Compton, Karen Yvonne	Director	31/07/2008 - Present	3
Compton, Ria Alexsis	Director	31/07/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About C.C. TAVERNS LIMITED

C.C. TAVERNS LIMITED is an(a) Dissolved company incorporated on 01/07/1993 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.C. TAVERNS LIMITED?

C.C. TAVERNS LIMITED is currently Dissolved. It was registered on 01/07/1993 and dissolved on 07/02/2013.

Where is C.C. TAVERNS LIMITED located?

C.C. TAVERNS LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does C.C. TAVERNS LIMITED do?

C.C. TAVERNS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for C.C. TAVERNS LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.