Dissolved
Dissolved 2014-11-13
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Company Information for TAVISCO LIMITED
FINCHLEY ROAD, LONDON, NW3,
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Company Registration Number
 06356111 Private Limited Company
Dissolved 2014-11-13 |
Company Overview
About Tavisco Ltd
TAVISCO LIMITED was founded on 2007-08-30 and had its registered office in Finchley Road. The company was dissolved on the 2014-11-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAVISCO LIMITED | |
| Legal Registered Office | |
| FINCHLEY ROAD LONDON | |
Filing Information
| Company Number | 06356111 | |
|---|---|---|
| Date formed | 2007-08-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-11-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 06:55:27 |
| Companies House |
|
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Companies with same name TAVISCO LIMITED
The following companies were found which have the same name as TAVISCO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TAVISCO LTD. | NV | Dissolved | Company formed on the 1999-09-10 |
| TAVISCOURT LIMITED | FLODEYATE, QUAY LANE ASHLEWORTH GLOUCESTER GLOUCESTERSHIRE GL19 4HY | Dissolved | Company formed on the 1973-03-07 |
Company Officers of TAVISCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTCLIFFE BUSINESS SERVICES LIMITED |
||
KUEN KWAI TANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLETEX LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-04 | Active | |
| BELLAMAN LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-22 | Dissolved 2014-12-02 | |
| IDEAL CATERING AND CONTRACTORS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2014-01-07 | |
| BLUBICK LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-23 | Dissolved 2014-01-21 | |
| YICKERY LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-24 | Dissolved 2014-10-07 | |
| MANDARIN RECRUITMENT LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-03-15 | |
| RIVERBANK RESTAURANT (CHELMSFORD) LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-19 | |
| CANNTON LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-10-12 | Dissolved 2014-05-27 | |
| HAMSFORD LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-13 | Dissolved 2014-06-24 | |
| PKC ENTERPRISES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-06-03 | Dissolved 2016-08-30 | |
| PKC GROUP LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-08-20 | Dissolved 2016-09-20 | |
| PKC ASSOCIATES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-05-02 | Active | |
| STARLOT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-09-03 | Dissolved 2013-10-22 | |
| MAXIVAX LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-07-11 | Dissolved 2013-08-20 | |
| SHARNELL LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2016-12-20 | |
| FIZZIBEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-01-25 | Dissolved 2015-04-28 | |
| MANDARIN CONSULTING LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | In Administration | |
| LETSBURY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-31 | Dissolved 2013-09-24 | |
| LEMFOLD LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-01 | Dissolved 2016-11-29 | |
| ISIS (GB) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-06-24 | Active | |
| MERRIGO LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-08-16 | |
| TURNWAY LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2005-07-09 | Dissolved 2015-01-13 | |
| PIPWICKS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-02 | Dissolved 2014-07-01 | |
| DOLLIMAY LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-02 | Dissolved 2013-08-27 | |
| FAWNBEE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-07 | Active | |
| CREWFORD LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-18 | Dissolved 2015-04-13 | |
| INTERNATIONAL CREATIVE ECONOMY RESEARCH CENTRE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2016-12-27 | |
| BLINKING DUCK DESIGN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2013-08-27 | |
| LENMERE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2005-12-19 | Dissolved 2013-11-05 | |
| LUCKY STAR RESTAURANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2001-03-27 | Dissolved 2015-09-09 | |
| MALAYSIAN DELIGHTS RESTAURANT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2004-02-12 | Dissolved 2016-07-03 | |
| RIVERBANK RESTAURANT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2003-03-19 | Active | |
| SPRINT 1032 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-05-26 | Active | |
| CARALONE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-29 | Dissolved 2016-11-01 | |
| ADDLERS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-03 | Dissolved 2013-12-17 | |
| LAMKIN LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-01 | Dissolved 2013-09-24 | |
| BON EAST RESTAURANT LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-07-18 | |
| GERSEN LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-22 | Dissolved 2013-09-24 | |
| SINO CHANNEL UK LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
| BYRWAY LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-25 | Liquidation | |
| FUJIYAMA RESTAURANTS LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| BATTLEWHEEL LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1993-06-29 | Active | |
| RNS INDUSTRIAL DESIGN LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 30/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUEN KWAI TANG / 30/08/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM C/O MAN & CO 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/08/2008 TO 30/11/2008 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to TAVISCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-11 |
| Resolutions for Winding-up | 2013-06-14 |
| Appointment of Liquidators | 2013-06-14 |
Fines / Sanctions
No fines or sanctions have been issued against TAVISCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAVISCO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 TAVISCO LIMITED
Income
Government Income
We have not found government income sources for TAVISCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TAVISCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAVISCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TAVISCO LIMITED | Event Date | 2013-06-11 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and of the Creditors of Tavisco Limited will be held at the offices of K S Tan & Co ., 10-12 New College Parade, Finchley Road, London NW3 5EP on Wednesday 6th August 2014 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. IP No: 8032 Address: K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 020 7586 1280 Email: mail@kstan.co.uk . Date of Appointment: 11 June 2013 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TAVISCO LIMITED | Event Date | 2013-06-11 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Tuesday the 11 June 2013 the following resolutions were duly passed: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co. , 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Office Holder Details: Kian Seng Tan , IP No: 8032, Liquidator K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Email: mail@kstan.co.uk , Tel: 020 7586 1280 . K K Tang , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TAVISCO LIMITED | Event Date | 2013-06-11 |
| Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP . Tel: 020 7586 1280 , Email: mail@kstan.co.uk . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAVISCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TAVISCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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