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TASTE BYTES LIMITED

TASTE BYTES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTASTE BYTES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03459680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TASTE BYTES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TASTE BYTES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of TASTE BYTES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TASTE-BUDZ LIMITEDJul 04, 2008Jul 04, 2008
    HEROIC SOLUTIONS LIMITEDNov 03, 1997Nov 03, 1997

    What are the latest accounts for TASTE BYTES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for TASTE BYTES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 26 Hillfield Park London N21 3QH England to 1 Kings Avenue London N21 3NA on Jun 07, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Antonio Petrou as a director on Feb 15, 2021

    		1 pagesTM01

    Director's details changed for Mrs Demetra Petrou on Feb 15, 2021

    		2 pagesCH01

    Change of details for Mrs Demetra Petrou as a person with significant control on Feb 15, 2021

    		2 pagesPSC04

    Registered office address changed from 33 Ridge Crest Enfield Middlesex EN2 8JU to 26 Hillfield Park London N21 3QH on Mar 09, 2021

    		1 pagesAD01

    Cessation of Antonio Petrou as a person with significant control on Feb 15, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Demetra Petrou as a director on May 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of TASTE BYTES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROU, Demetra
    33 Ridge Crest
    EN2 8JU Enfield
    Middlesex
    		Secretary
    33 Ridge Crest
    EN2 8JU Enfield
    Middlesex
    		British64570060002
    PETROU, Demetra
    Kings Avenue
    N21 3NA London
    1
    		Director
    Kings Avenue
    N21 3NA London
    1
    		EnglandBritishSecretary207966760001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    IOANNOU, Anthony George
    10 The Grove
    EN2 7PY Enfield
    Middlesex
    		Director
    10 The Grove
    EN2 7PY Enfield
    Middlesex
    		Great BritainBritishSales Director76412420001
    PETROU, Antonio
    33 Ridge Crest
    EN2 8JU Enfield
    Middlesex
    		Director
    33 Ridge Crest
    EN2 8JU Enfield
    Middlesex
    		United KingdomBritishSoftware Engineer64570070002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TASTE BYTES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Petrou
    Ridge Crest
    EN2 8JU Enfield
    33
    Middlesex
    		Apr 06, 2016
    Ridge Crest
    EN2 8JU Enfield
    33
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Demetra Petrou
    Kings Avenue
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TASTE BYTES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2021Commencement of winding up
    Oct 22, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Yiannis Koumettou
    1 Kings Avenue
    N21 3NA London
    		practitioner
    1 Kings Avenue
    N21 3NA London
    Amie Johnson
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		practitioner
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0