Company Name"A Taste Of Tuscany" Ltd
DirectorRiccardo Mariti
Company StatusActive
Company Number06473722
CategoryPrivate Limited Company
Incorporation Date15 January 2008(14 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Riccardo Mariti
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Fulham Road
London
SW3 6HU
Secretary NameRiccardos Holdings Ltd (Corporation)
StatusCurrent
Appointed15 January 2010(2 years after company formation)
Appointment Duration12 years, 4 months
Correspondence Address126 Fulham Road
London
SW3 6HU
Secretary NameSec Co Limited (Corporation)
StatusResigned
Appointed15 January 2008(same day as company formation)
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1000 at £1Riccardo Mariti
100.00%
Ordinary

Financials

Year2014
Net Worth£1,024
Cash£3,383
Current Liabilities£165,757

Accounts

Latest Accounts31 December 2019 (2 years, 4 months ago)
Next Accounts Due30 March 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return15 January 2022 (4 months, 1 week ago)
Next Return Due29 January 2023 (8 months, 1 week from now)

Filing History

30 December 2021Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
8 July 2021Compulsory strike-off action has been discontinued (1 page)
7 July 2021Total exemption full accounts made up to 31 December 2019 (12 pages)
15 June 2021Compulsory strike-off action has been suspended (1 page)
1 June 2021First Gazette notice for compulsory strike-off (1 page)
19 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
30 December 2020Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
17 February 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
7 November 2019Previous accounting period shortened from 27 March 2019 to 31 December 2018 (1 page)
2 August 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
30 April 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
20 March 2019Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
21 December 2018Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
17 December 2018Current accounting period shortened from 29 March 2019 to 31 December 2018 (1 page)
21 August 2018Compulsory strike-off action has been discontinued (1 page)
20 August 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
14 August 2018First Gazette notice for compulsory strike-off (1 page)
16 March 2018Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
9 February 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(4 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(4 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(4 pages)
11 March 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(4 pages)
7 April 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
15 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
1 February 2010Appointment of Riccardos Holdings Ltd as a secretary (2 pages)
1 February 2010Termination of appointment of Sec Co Limited as a secretary (1 page)
1 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
1 February 2010Appointment of Riccardos Holdings Ltd as a secretary (2 pages)
1 February 2010Termination of appointment of Sec Co Limited as a secretary (1 page)
21 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
21 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
11 February 2009Return made up to 15/01/09; full list of members (3 pages)
11 February 2009Director's change of particulars / riccardo mariti / 15/01/2009 (1 page)
11 February 2009Return made up to 15/01/09; full list of members (3 pages)
11 February 2009Director's change of particulars / riccardo mariti / 15/01/2009 (1 page)
22 July 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
22 July 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
15 January 2008Incorporation (20 pages)
15 January 2008Incorporation (20 pages)