VERINI TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

03712815

Incorporation date

11/02/1999

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2012

Termination of appointment of Clive Andrew Denny as a secretary on 2011-06-12

View PDF (1 pages)

31/12/2011

Termination of appointment of Howard John Bonaccorsi as a director on 2011-12-31

View PDF (1 pages)

31/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/06/2011

Appointment of Mr Bryan Williams as a secretary

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

22/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

14/02/2010

Director's details changed for Howard John Bonaccorsi on 2009-10-01

View PDF (2 pages)

14/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

14/02/2010

Appointment of Mr Brian Williams as a director

View PDF (2 pages)

14/02/2010

Termination of appointment of Clive Denny as a director

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/07/2008

Appointment Terminated Director brian williams

View PDF (1 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

12/12/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

09/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

04/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

27/02/2006

Return made up to 12/02/06; full list of members

View PDF (4 pages)

20/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

01/03/2005

Return made up to 12/02/05; full list of members

View PDF (3 pages)

01/03/2005

Director's particulars changed

View PDF (0 pages)

24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: the watersedge red lion square hythe CT21 5AU

View PDF (1 pages)

27/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

16/05/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 12/02/04; full list of members

View PDF (9 pages)

27/02/2004

Director's particulars changed

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27/02/2004

Registered office changed on 28/02/04

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24/02/2004

Ad 27/02/02--------- £ si 2580@1

View PDF (2 pages)

22/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

17/03/2003

Return made up to 12/02/03; full list of members

View PDF (9 pages)

17/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2002

Registered office changed on 29/11/02 from: the front 26 the stade folkestone kent CT19 6AE

View PDF (1 pages)

28/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (5 pages)

16/10/2002

Amended accounts made up to 2001-02-28

View PDF (3 pages)

24/02/2002

Return made up to 12/02/02; full list of members

View PDF (8 pages)

24/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (5 pages)

19/11/2001

Registered office changed on 20/11/01 from: 31 kirbys lane canterbury kent CT2 8AG

View PDF (1 pages)

08/03/2001

Return made up to 12/02/01; full list of members

View PDF (8 pages)

07/03/2001

Ad 07/08/00--------- £ si 1000@1=1000 £ ic 9880/10880

View PDF (2 pages)

07/03/2001

Registered office changed on 08/03/01 from: 82 leam terrace leamington spa warwickshire CV31 1DE

View PDF (1 pages)

03/10/2000

Full accounts made up to 2000-02-29

View PDF (5 pages)

24/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Nc inc already adjusted 07/08/00

View PDF (1 pages)

22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (1 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Ad 07/08/00--------- £ si 4880@1=4880 £ ic 5000/9880

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Registered office changed on 16/07/99 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 SECRETARIES LIMITED	Nominee Secretary	11/02/1999 - 10/03/1999	495
CORPORATE DIRECTORS LIMITED	Nominee Director	11/02/1999 - 10/03/1999	525
Bonaccorsi, Howard John	Director	10/03/1999 - 30/12/2011	8
Lee, Scott Andrew	Director	10/08/2000 - 30/11/2004	9
Hardwick, Gary	Director	12/03/2000 - 04/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About VERINI TAVERNS LIMITED

VERINI TAVERNS LIMITED is an(a) Dissolved company incorporated on 11/02/1999 with the registered office located at The Fleur De Lis, 6-8 Delft Street, Sandwich, Kent CT13 9BZ. There are currently 2 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 VERINI TAVERNS LIMITED?

VERINI TAVERNS LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 15/10/2012.

Where is VERINI TAVERNS LIMITED located?

VERINI TAVERNS LIMITED is registered at The Fleur De Lis, 6-8 Delft Street, Sandwich, Kent CT13 9BZ.

What does VERINI TAVERNS LIMITED do?

VERINI TAVERNS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for VERINI TAVERNS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.