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03879191 Ltd LONDON


03879191 Ltd was dissolved on 2022-03-31. 03879191 was a private limited company that was located at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. The company (incorporated on 1999-11-18).

The company was classified as "bars" (5540). As stated in the official database, there was a name change on 2017-03-28, their previous name was Seamoors. There is a second name alteration: previous name was Mj Catering Contracts performed on 2000-11-17. 2008-11-18 was the date of the last annual return.

03879191 Ltd Address / Contact

Office Address Griffins Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03879191
Date of Incorporation Thu, 18th Nov 1999
Date of Dissolution Thu, 31st Mar 2022
Industry Bars
End of financial Year 30th November
Company age 23 years old
Account next due date Tue, 31st Aug 2010
Account last made up date Sun, 30th Nov 2008
Next confirmation statement due date Fri, 2nd Dec 2016
Return last made up date Tue, 18th Nov 2008

Company staff

Company Corporate Transfer Limited

Position: Corporate Director

Appointed: 07 December 2009

Genesys 2000 Limited

Position: Corporate Secretary

Appointed: 07 December 2009

Onesimus Limited

Position: Corporate Secretary

Appointed: 15 November 2008

Resigned: 07 December 2009

Robert F.

Position: Director

Appointed: 21 December 2006

Resigned: 07 December 2009

Richard Marston Registrars Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 15 November 2008

Kay P.

Position: Director

Appointed: 02 February 2004

Resigned: 21 December 2006

Marc V.

Position: Director

Appointed: 02 January 2003

Resigned: 02 February 2004

Richard Marston Registrars Limited

Position: Corporate Secretary

Appointed: 14 March 2000

Resigned: 01 November 2000

Robert F.

Position: Director

Appointed: 01 March 2000

Resigned: 19 September 2001

Robert F.

Position: Secretary

Appointed: 01 March 2000

Resigned: 21 December 2006

Gianluca V.

Position: Director

Appointed: 25 November 1999

Resigned: 02 February 2004

Mark Law Registrars Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Resigned: 20 April 2000

Battle Directors Ltd

Position: Corporate Director

Appointed: 18 November 1999

Resigned: 25 November 1999

Battle Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 November 1999

Resigned: 25 November 1999

Company previous names

Seamoors March 28, 2017
Mj Catering Contracts November 17, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Restoration
Change of registered address from 26-28 Bedford Row London WC1R 4HE on 2017/05/02 to Griffins Tavistock House South Tavistock Square London WC1H 9LG
filed on: 2nd, May 2017
Free Download (2 pages)

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