BRAVO GROUP LIMITED
HARPENDEN CAFE HEAVEN LIMITED VILASTONE LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4DG

Company number 03918993
Status Liquidation
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 31 AMBROSE LANE, HARPENDEN, HERTS, AL5 4DG
Home Country United Kingdom
Nature of Business 5540 - Bars, 7414 - Business & management consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Maxine Fuller as a secretary; Registered office address changed from 141 Wardour Street London W1F 0UT on 25 September 2010; Statement of affairs with form 4.19. The most likely internet sites of BRAVO GROUP LIMITED are www.bravogroup.co.uk, and www.bravo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bravo Group Limited is a Private Limited Company. The company registration number is 03918993. Bravo Group Limited has been working since 03 February 2000. The present status of the company is Liquidation. The registered address of Bravo Group Limited is 31 Ambrose Lane Harpenden Herts Al5 4dg. . KOFTEROS, George is a Director of the company. KOFTEROS, Leslie Caroline is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FULLER, Maxine has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Bars".


Current Directors

Director
KOFTEROS, George
Appointed Date: 15 February 2000
73 years old

Director
KOFTEROS, Leslie Caroline
Appointed Date: 06 July 2000
71 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 February 2000
Appointed Date: 03 February 2000

Secretary
FULLER, Maxine
Resigned: 13 March 2013
Appointed Date: 15 February 2000

Nominee Director
DWYER, Daniel James
Resigned: 15 February 2000
Appointed Date: 03 February 2000
50 years old

BRAVO GROUP LIMITED Events

22 Mar 2013
Termination of appointment of Maxine Fuller as a secretary
25 Sep 2010
Registered office address changed from 141 Wardour Street London W1F 0UT on 25 September 2010
16 Dec 2009
Statement of affairs with form 4.19
16 Dec 2009
Appointment of a voluntary liquidator
16 Dec 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 30 more events
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
17 Apr 2000
Company name changed cafe heaven LIMITED\certificate issued on 18/04/00
14 Feb 2000
Company name changed vilastone LIMITED\certificate issued on 15/02/00
03 Feb 2000
Incorporation

BRAVO GROUP LIMITED Charges

5 October 2000
Debenture
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the greyhound public house high street…