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ART OF FLAVOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art Of Flavour Limited. The company was founded 4 years ago and was given the registration number 12485700. The firm's registered office is in LEICESTER. You can find them at 24 Melton Road, Leicestershire, Leicester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ART OF FLAVOUR LIMITED
Company Number:12485700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 Melton Road, Leicestershire, Leicester, United Kingdom, LE4 5EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Gilbert Close, Leicester, England, LE4 7PF

Director16 September 2020Active
24, Melton Road, Leicestershire, Leicester, United Kingdom, LE4 5EA

Director09 September 2020Active
24, Melton Road, Leicestershire, Leicester, United Kingdom, LE4 5EA

Director01 August 2020Active
24, Melton Road, Leicestershire, Leicester, United Kingdom, LE4 5EA

Director26 February 2020Active
24, Melton Road, Leicestershire, Leicester, United Kingdom, LE4 5EA

Director26 February 2020Active

People with Significant Control

Miss Zakelina Stojkova
Notified on:01 December 2020
Status:Active
Date of birth:June 1998
Nationality:Slovak
Country of residence:United Kingdom
Address:Flat 31, 31 Allied Place, 44, Abbey Street, Leicester, United Kingdom, LE1 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Loredana-Maria Draghici
Notified on:09 September 2020
Status:Active
Date of birth:August 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:24, Melton Road, Leicester, United Kingdom, LE4 5EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Zakelina Stojkova
Notified on:26 February 2020
Status:Active
Date of birth:June 1998
Nationality:Slovak
Country of residence:United Kingdom
Address:24, Melton Road, Leicester, United Kingdom, LE4 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Ms Loredana Maria Draghici
Notified on:26 February 2020
Status:Active
Date of birth:August 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:24, Melton Road, Leicester, United Kingdom, LE4 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Dissolution

Dissolution voluntary strike off suspended.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-04Address

Change registered office address company with date old address new address.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-23Persons with significant control

Notification of a person with significant control.

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2021-12-01Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Officers

Appoint person director company with name date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-15Officers

Termination director company with name termination date.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2020-03-23Persons with significant control

Change to a person with significant control.

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