Dissolved 2018-04-17
Company Information for VLESSING & TAVERNE LIMITED
273-287 REGENT STREET, LONDON, W1B,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-17 |
Company Name | |
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VLESSING & TAVERNE LIMITED | |
Legal Registered Office | |
273-287 REGENT STREET LONDON | |
Company Number | 04654488 | |
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Date formed | 2003-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-08-31 | |
Date Dissolved | 2018-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-20 05:32:08 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNA TAVERNE |
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SUZANNA TAVERNE |
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MARC FERDINAND VLESSING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSI REPRODUCTIVE CHOICES | Director | 2018-01-15 | CURRENT | 1973-03-16 | Active | |
AGE UK | Director | 2017-02-19 | CURRENT | 2009-02-20 | Active | |
FCE BANK PLC | Director | 2008-04-01 | CURRENT | 1963-09-03 | Active | |
OSSORY ROAD DEVELOPMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2018-02-27 | Active | |
POCKET LIVING OSSORY ROAD LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
POCKET LIVING KESTON DEPOT LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
POCKET LIVING KX LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
POCKET LIVING KERSWELL CLOSE LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
POCKET LIVING OSIER WAY LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
POCKET LIVING WEST GREEN PLACE LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING WHITING AVENUE LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING GAINSFORD ROAD LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING 2017 HOLDCO LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING 2017 LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING PLEDGECO HOLDINGS LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING BOLLO LANE LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING VARCOE ROAD LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING MEZZANINE HOLDINGS LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING PLEDGECO LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING GARDNER CLOSE LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
POCKET LIVING MEZZANINE LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
CREDON HOUSE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
POCKET LIVING ROSINA ST LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
POCKET LEIGHAM COURT LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
POCKET LIVING MAPLETON LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
POCKET ROSINA STREET LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2017-08-15 | |
POCKET LIVING (Q1 2015) PLC | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
ALDEBURGH CINEMA TRUST | Director | 2013-07-20 | CURRENT | 2013-02-05 | Active | |
POCKET LIVING THE HEIGHTS LIMITED | Director | 2010-02-26 | CURRENT | 2007-07-25 | Active | |
POCKET LIVING (ADDISCOMBE GROVE) LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
POCKET MONEY LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
POCKET LIVING (BATH ROAD) LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2015-04-07 | |
OCTOPUS ECLIPSE VCT 2 PLC | Director | 2004-12-09 | CURRENT | 2004-10-15 | Dissolved 2014-04-23 | |
POCKET LIVING LIMITED | Director | 2004-11-23 | CURRENT | 2002-09-18 | Active | |
POCKET LIVING (SUDBURY ARMS) LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
POCKET LIVING (HOLDINGS) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-09 | Liquidation | |
PROVEN GROWTH AND INCOME VCT PLC | Director | 2002-10-18 | CURRENT | 2000-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 28/02/2017 TO 31/08/2017 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA TAVERNE / 03/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FERDINAND VLESSING / 03/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA TAVERNE / 03/02/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VLESSING & TAVERNE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VLESSING & TAVERNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |