| Company Name | Tastelord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01575668 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1981(42 years, 9 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Ka Sze Reilly |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(10 years, 12 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/6 Clay Street London W1U 6DA |
| Director Name | Mrs Ka Mun Siew |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(10 years, 12 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 1/6 Clay Street London W1U 6DA |
| Director Name | Mr Ka Wei Siew |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 July 1992(10 years, 12 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 1/6 Clay Street London W1U 6DA |
| Secretary Name | Mrs Ka Mun Siew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1992(10 years, 12 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 1/6 Clay Street London W1U 6DA |
Location
| Registered Address | 1/6 Clay Street London W1U 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2011 | Application to strike the company off the register (3 pages) |
| 10 May 2011 | Secretary's details changed for Mrs Ka Mun Siew on 17 September 2010 (1 page) |
| 10 May 2011 | Director's details changed for Mrs Ka Mun Siew on 17 September 2010 (2 pages) |
| 10 May 2011 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Director's details changed for Mr Ka Wei Siew on 17 September 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Ka Mun Siew on 17 September 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Mrs Ka Sze Reilly on 17 September 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Ka Wei Siew on 17 September 2010 (2 pages) |
| 10 May 2011 | Secretary's details changed for Mrs Ka Mun Siew on 17 September 2010 (1 page) |
| 10 May 2011 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Director's details changed for Mrs Ka Sze Reilly on 17 September 2010 (2 pages) |
| 19 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 19 January 2010 | Full accounts made up to 31 March 2009 (10 pages) |
| 26 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 30 April 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 19 February 2009 | Return made up to 17/09/08; full list of members (8 pages) |
| 19 February 2009 | Return made up to 17/09/08; full list of members (8 pages) |
| 30 July 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 30 July 2008 | Full accounts made up to 31 March 2007 (10 pages) |
| 26 October 2007 | Return made up to 17/09/07; full list of members (8 pages) |
| 26 October 2007 | Return made up to 17/09/07; full list of members (8 pages) |
| 29 May 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 29 May 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 15 January 2007 | Return made up to 17/09/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 17/09/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 17/09/05; full list of members (7 pages) |
| 31 March 2006 | Return made up to 17/09/05; full list of members (7 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 22 September 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 22 September 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 11 July 2005 | Return made up to 17/09/04; no change of members (6 pages) |
| 11 July 2005 | Return made up to 17/09/04; no change of members (6 pages) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 28 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 24 August 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 24 August 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 21 November 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 27 March 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 27 March 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 26 November 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 26 November 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 9 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 3 May 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 2 February 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 5 December 2001 | Return made up to 17/09/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 17/09/01; full list of members
|
| 17 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 October 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 24 October 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 26 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 26 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
| 22 December 1999 | Return made up to 17/09/99; full list of members
|
| 22 December 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 May 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 4 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 14 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |