TASTE THE FOODS LIMITED

Overview

Company Name	TASTE THE FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10254054
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2016
Date of Cessation	Dec 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TASTE THE FOODS LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is TASTE THE FOODS LIMITED located?

Registered Office Address	Suite F10, 5th Floor, Scala House Holloway Circus Queensway B1 1EQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TASTE THE FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for TASTE THE FOODS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 25, 2017

Micro company accounts made up to Jun 30, 2017

2 pages

Aug 09, 2017

Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Suite F10, 5th Floor, Scala House Holloway Circus Queensway Birmingham B1 1EQ on Aug 09, 2017

1 pages

AD01

Aug 04, 2017

Confirmation statement made on Jun 27, 2017 with updates

5 pages

CS01

Aug 04, 2017

Notification of Sui Yee Daniel Mak as a person with significant control on Jun 27, 2017

2 pages

PSC01

Jul 15, 2016

Registered office address changed from 66 Kingston Road Leatherhead Surrey KT22 7BW England to Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on Jul 15, 2016

1 pages

AD01

Jul 11, 2016

Registered office address changed from 26D Broad Eye Stafford ST16 2QB England to 66 Kingston Road Leatherhead Surrey KT22 7BW on Jul 11, 2016

1 pages

AD01

Jul 11, 2016

Termination of appointment of Ka Hon Mok as a director on Jun 28, 2016

1 pages

TM01

Jul 11, 2016

Appointment of Mr Sui Yee Daniel Mak as a director on Jun 28, 2016

2 pages

AP01

Jun 28, 2016

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 28, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 12	SH01

View All Filings

Who are the officers of TASTE THE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAK, Sui Yee Daniel Holloway Circus Queensway B1 1EQ Birmingham Suite F10, 5th Floor, Scala House United Kingdom	Jun 28, 2016		Director	Holloway Circus Queensway B1 1EQ Birmingham Suite F10, 5th Floor, Scala House United Kingdom		England	British	1972-7	Director	179308180001
MOK, Ka Hon Broad Eye ST16 2QB Stafford 26d England	Jun 28, 2016	Jun 28, 2016	Director	Broad Eye ST16 2QB Stafford 26d England		England	Chinese	1982-7	Director	209389320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASTE THE FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sui Yee Daniel Mak Holloway Circus Queensway B1 1EQ Birmingham Suite F10, 5th Floor, Scala House United Kingdom	Jun 27, 2017	Holloway Circus Queensway B1 1EQ Birmingham Suite F10, 5th Floor, Scala House United Kingdom	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.

View Detailed Information on Persons with Significant Control

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