TAVERNS OF LONDON LIMITED

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TAVERNS OF LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

04440657

Incorporation date

15/05/2002

Size

Full

Contacts

Registered address

Registered address

PEARL ASSURANCE HOUSE, 319 Ballards Lane North Finchley, London N12 8LYCopy
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Latest events (Record since 15/05/2002)
dot icon28/12/2016
Final Gazette dissolved following liquidation
dot icon28/09/2016
Notice of final account prior to dissolution
dot icon17/11/2015
Insolvency filing
dot icon26/11/2014
Insolvency filing
dot icon21/11/2013
Insolvency filing
dot icon21/11/2012
Insolvency filing
dot icon30/11/2011
Insolvency filing
dot icon07/10/2010
Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom on 2010-10-08
dot icon06/10/2010
Appointment of a liquidator
dot icon15/08/2010
Order of court to wind up
dot icon15/08/2010
Order of court to wind up
dot icon16/03/2010
Compulsory strike-off action has been suspended
dot icon22/02/2010
Termination of appointment of Troy Murphy as a director
dot icon13/12/2009
Appointment of John Christopher Geraghty as a director
dot icon30/11/2009
First Gazette notice for compulsory strike-off
dot icon20/09/2009
Registered office changed on 21/09/2009 from standwood house 10-12 weir road balham london SW12 0NA
dot icon07/09/2009
Appointment terminated director gaetano petoia
dot icon04/09/2009
Director's change of particulars / nino petoia / 31/07/2009
dot icon20/05/2009
Return made up to 16/05/09; full list of members
dot icon30/09/2008
Amended full accounts made up to 2007-10-31
dot icon29/09/2008
Appointment terminated secretary elizabeth lee
dot icon07/09/2008
Return made up to 16/05/08; full list of members
dot icon01/09/2008
Full accounts made up to 2007-10-31
dot icon24/02/2008
Full accounts made up to 2006-10-31
dot icon19/08/2007
Return made up to 16/05/07; full list of members
dot icon15/07/2007
Director's particulars changed
dot icon14/12/2006
Particulars of mortgage/charge
dot icon14/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Full accounts made up to 2005-10-31
dot icon13/07/2006
Director's particulars changed
dot icon24/05/2006
Return made up to 16/05/06; full list of members
dot icon14/03/2006
Particulars of mortgage/charge
dot icon21/09/2005
Full accounts made up to 2004-10-31
dot icon30/08/2005
Registered office changed on 31/08/05 from: petersons solicitors 110-112 chepstow road newport south wales NP9 8EE
dot icon11/07/2005
Return made up to 16/05/05; full list of members
dot icon14/09/2004
Full accounts made up to 2003-10-31
dot icon07/09/2004
Accounting reference date shortened from 31/01/04 to 31/10/03
dot icon07/06/2004
Return made up to 16/05/04; full list of members
dot icon27/10/2003
Particulars of mortgage/charge
dot icon27/10/2003
Particulars of mortgage/charge
dot icon21/09/2003
Resolutions
dot icon11/09/2003
New director appointed
dot icon11/08/2003
Declaration of satisfaction of mortgage/charge
dot icon17/07/2003
Certificate of change of name
dot icon26/06/2003
Secretary resigned
dot icon26/06/2003
Return made up to 16/05/03; full list of members
dot icon05/06/2003
Director resigned
dot icon02/06/2003
Particulars of mortgage/charge
dot icon28/05/2003
Secretary resigned
dot icon05/05/2003
Accounts for a dormant company made up to 2003-01-31
dot icon05/05/2003
Accounting reference date shortened from 31/05/03 to 31/01/03
dot icon27/03/2003
Registered office changed on 28/03/03 from: standwood house 10-12 weir road balway london SW12 0NA
dot icon27/03/2003
Director resigned
dot icon22/03/2003
Ad 11/03/03--------- £ si 98@1=98 £ ic 1/99
dot icon19/12/2002
Memorandum and Articles of Association
dot icon19/12/2002
Resolutions
dot icon05/12/2002
Registered office changed on 06/12/02 from: 7-11 minerva road park royal london NW10 6HJ
dot icon04/12/2002
New director appointed
dot icon04/12/2002
New director appointed
dot icon04/12/2002
New secretary appointed
dot icon02/12/2002
Certificate of change of name
dot icon24/06/2002
Registered office changed on 25/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
dot icon24/06/2002
New director appointed
dot icon20/06/2002
Director resigned
dot icon15/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petoia, Gaetano
Director
19/11/2002 - 10/08/2009
4
Murphy, Troy
Director
18/08/2003 - 01/12/2009
6
CFL SECRETARIES LIMITED
Nominee Secretary
15/05/2002 - 21/05/2003
1802
CFL DIRECTORS LIMITED
Nominee Director
15/05/2002 - 11/06/2002
1646
Attard, Ernest
Director
11/06/2002 - 19/11/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About TAVERNS OF LONDON LIMITED

TAVERNS OF LONDON LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAVERNS OF LONDON LIMITED?

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TAVERNS OF LONDON LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 28/12/2016.

Where is TAVERNS OF LONDON LIMITED located?

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TAVERNS OF LONDON LIMITED is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane North Finchley, London N12 8LY.

What does TAVERNS OF LONDON LIMITED do?

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TAVERNS OF LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TAVERNS OF LONDON LIMITED?

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The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.