TT

TUNS TAVERNS LIMITED

Dissolved

Company number 04019503

London · Incorporated 22 June 2000

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Last updated on 19 September 2026

Public houses and bars · SIC 56302

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVANA RESTAURANTS LIMITED · 22 June 2000 – 28 August 2001

HAVANA TAVERNS LIMITED · 28 August 2001 – 22 March 2005

Company overview

TUNS TAVERNS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 March 2015 having been incorporated on 22 June 2000. It has changed its name 2 times, most recently from HAVANA TAVERNS LIMITED on 28 August 2001. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE. Its principal activity is public houses and bars (SIC 56302).

The board consists of four directors: MOORE, Christopher John (appointed 23 February 2009), FORDE, David Michael (appointed 6 October 2014), JOWSEY, Christopher Michael (appointed 6 October 2014) and VAN DER BURG, Josephus Petrus Adrianus (appointed 6 October 2014). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 9 September 2014. 106 filings are recorded against the company at Companies House, most recently a gazette filing on 24 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORDE, David Michael
Director
6 October 2014
JC
JOWSEY, Christopher Michael
Director
6 October 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director
6 October 2014
MC
MOORE, Christopher John
Director
23 February 2009
CG
CAMERON, Gavin Nimmo
Director · Resigned
26 January 2012
MS
MCQUADE, Stephen Anthony
Director · Resigned
20 June 2011
MD
MACINTYRE, Donald Calum
Director · Resigned
5 August 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
16 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
31 March 2008
DJ
DRAPER, John Patrick
Director · Resigned
31 March 2008
CW
CRAWSHAY, William John Julian
Director · Resigned
31 March 2008
MJ
MACKERRON, John Charles Alexander
Director · Resigned
31 March 2008
NC
NUTTALL, Christine Elizabeth
Director · Resigned
12 December 2002
TH
THOMAS, Howard
Nominee Secretary · Resigned
22 June 2000
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
22 June 2000
NH
NUTTALL, Hedley Stephen
Director · Resigned
22 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2015 View
Gazette Notice Voluntary
Gazette
9 December 2014 View
Dissolution Application Strike Off Company
Dissolution
27 November 2014 View
Legacy
Capital
14 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2014 View
Legacy
Insolvency
14 November 2014 View
Resolution
Resolution
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Made Up Date
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Person Secretary Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Made Up Date
Accounts
10 April 2012 View
Appoint Person Director Company With Name Date
Officers
31 January 2012 View
Termination Director Company With Name Termination Date
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Mortgage
15 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Address
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Mortgage
3 August 2007 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Mortgage
10 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
13 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Mortgage
2 June 2005 View
Certificate Change Of Name Company
Change Of Name
22 March 2005 View
Legacy
Mortgage
25 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
17 January 2004 View
Legacy
Mortgage
15 November 2003 View
Legacy
Mortgage
13 November 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2003 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Mortgage
16 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Address
26 October 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Capital
14 April 2001 View
Accounts With Made Up Date
Accounts
9 April 2001 View
Legacy
Accounts
9 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Address
13 September 2000 View
Incorporation Company
Incorporation
22 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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