Company NamePop And Pud Limited
Company StatusDissolved
Company Number05989831
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 4 months ago)
Dissolution Date8 February 2023 (1 year, 1 month ago)
Previous NameTasting Plates Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMrs Sara Claire Saxon
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Buchanan Gardens
London
NW10 5AE
Director NameMr Martin Shaun Saxon
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Buchanan Gardens
London
NW10 5AE
Secretary NameMrs Sara Claire Saxon
NationalityBritish
StatusClosed
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Buchanan Gardens
London
NW10 5AE

Contact

Websitetastingplates.com

Location

Registered AddressCraftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Martin Saxon
50.00%
Ordinary
1 at £1Sara Schwartz
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,845
Cash£4,370
Current Liabilities£25,372

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

7 December 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
22 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 December 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
18 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
25 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(5 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Martin Saxon on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Martin Saxon on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Sara Claire Saxon on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Sara Claire Saxon on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
13 November 2008Return made up to 06/11/08; full list of members (4 pages)
13 November 2008Return made up to 06/11/08; full list of members (4 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
29 August 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
20 November 2007Location of register of members (1 page)
20 November 2007Registered office changed on 20/11/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page)
20 November 2007Location of debenture register (1 page)
20 November 2007Location of debenture register (1 page)
20 November 2007Return made up to 06/11/07; full list of members (2 pages)
20 November 2007Registered office changed on 20/11/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page)
20 November 2007Return made up to 06/11/07; full list of members (2 pages)
20 November 2007Location of register of members (1 page)
30 January 2007Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006Incorporation (15 pages)
6 November 2006Incorporation (15 pages)