This company is commonly known as Taste International Limited. The company was founded 31 years ago and was given the registration number 02793550. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | TASTE INTERNATIONAL LIMITED |
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Company Number | : | 02793550 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 1993 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Warren Street, London, W1T 6AD | Corporate Secretary | 21 June 2007 | Active |
26, Dolphin House, 140 Windmill Road, Sunbury On Thames, United Kingdom, TW16 7FH | Director | 08 May 1997 | Active |
Flat 1, 119 George V Avenue, Worthing, BN11 5SA | Nominee Secretary | 24 February 1993 | Active |
Long Barn, Skinners Green Enborne, Newbury, RG14 6RE | Secretary | 13 July 2004 | Active |
Long Barn, Skinners Green Enborne, Newbury, RG14 6RE | Secretary | 26 February 1993 | Active |
Long Barn, Skinners Green, Enborne, Newbury, RG14 6RE | Secretary | 09 May 1997 | Active |
24 Wheatfields, St. Ives, PE27 3YD | Director | 01 August 2004 | Active |
19 Kempton Court, Kempton Avenue, Sunbury On Thames, TW16 5PA | Director | 26 February 1993 | Active |
8 Kempton Court, Kempton Avenue, Sunbury On Thames, TW16 5PA | Director | 08 February 1995 | Active |
119 George V Avenue, Worthing, BN11 5SA | Nominee Director | 24 February 1993 | Active |
Mr Kwan Kam Lo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26, Dolphin House, Sunbury On Thames, United Kingdom, TW16 7FH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-09 | Officers | Change person director company with change date. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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