THE TASTE CLINIC LIMITED

THE TASTE CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE TASTE CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04729412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE TASTE CLINIC LIMITED?

    • (7487) /

    Where is THE TASTE CLINIC LIMITED located?

    Registered Office Address
    13 Station Road
    London
    N3 2SB
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TASTE CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRYMAN DESIGN LIMITEDApr 10, 2003Apr 10, 2003

    What are the latest accounts for THE TASTE CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for THE TASTE CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2010

    Statement of capital on Apr 29, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Derek Roberts on Feb 01, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2005

    13 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Apr 30, 2004

    13 pagesAA

    Who are the officers of THE TASTE CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RA COMPANY SECRETARIES LIMITED
    13 Station Road
    Finchley
    N3 2SB London
    Secretary
    13 Station Road
    Finchley
    N3 2SB London
    93927520001
    ROBERTS, Derek Eldwood
    Cholmeley Park
    N6 5AD Highgate
    Flat 3 Kempton House
    London
    Director
    Cholmeley Park
    N6 5AD Highgate
    Flat 3 Kempton House
    London
    United KingdomBritish103806350005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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