Company NameTastes Of Puglia Ltd
Company StatusDissolved
Company Number07780966
CategoryPrivate Limited Company
Incorporation Date20 September 2011(12 years, 7 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameCarla Turchini
Date of BirthJuly 1953 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed31 October 2012(1 year, 1 month after company formation)
Appointment Duration9 years, 1 month (closed 21 December 2021)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 35 Queensborough Terrace
London
W2 3SY
Director NameMr Lorenzo De Santis
Date of BirthAugust 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed20 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70-72 Westbourne Terrace
London
W2 6QA

Location

Registered AddressSecond Floor 150-151
Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Lorenzo De Santis
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021First Gazette notice for voluntary strike-off (1 page)
27 September 2021Application to strike the company off the register (1 page)
14 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 November 2020Confirmation statement made on 6 November 2020 with updates (5 pages)
27 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 February 2020Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 27 February 2020 (1 page)
13 November 2019Confirmation statement made on 6 November 2019 with updates (5 pages)
10 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 November 2018Confirmation statement made on 6 November 2018 with updates (5 pages)
7 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
29 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
27 July 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 July 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 February 2015Registered office address changed from 3Rd Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
13 February 2015Registered office address changed from 3Rd Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
16 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
6 November 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 November 2013 (1 page)
5 November 2012Appointment of Carla Turchini as a director (3 pages)
5 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 November 2012Appointment of Carla Turchini as a director (3 pages)
5 November 2012Termination of appointment of Lorenzo De Santis as a director (2 pages)
5 November 2012Termination of appointment of Lorenzo De Santis as a director (2 pages)
5 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2011Incorporation (43 pages)
20 September 2011Incorporation (43 pages)