Creative Taste Ltd

Company Name	Creative Taste Ltd
Company Status	Dissolved
Company Number	07808755
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mrs Sabah Nahas
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	11 October 2013(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 September 2016)
Role	Headmistress
Country of Residence	Lebanon
Correspondence Address	1 Michel Shiha Street Yarze Twin Baabda Lebanon

Director Name	Mr Yaman Al Zayat
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	103 Kingston Road Oxford OX2 6RN

Director Name	Mr Yaman Al Zayat
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Grasmere Avenue London W3 6JT

Secretary Name	Mr Bilal Alhasan
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	27 Grasmere Avenue London W3 6JT

Director Name	Mr Hadi Nahas
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 April 2012)
Role	Travel Agent
Country of Residence	Germany
Correspondence Address	5 Polsimer Pfad Berlin 13507

Director Name	Mr Yaman Al Zayat
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 July 2012)
Role	Cafe Manager
Country of Residence	England
Correspondence Address	53 Beauchamp Place London SW3 1NY

Director Name	Mrs Sabah Nahas
Nationality	Lebanese
Status	Resigned
Appointed	11 October 2012(12 months after company formation)
Appointment Duration	12 months (resigned 10 October 2013)
Role	Headteacher
Country of Residence	Lebanon
Correspondence Address	Yarze Twins Michel Shiha Street Baabda Lebanon

Secretary Name	Mr Massoud Karimpour
Status	Resigned
Appointed	11 October 2012(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2014)
Role	Company Director
Correspondence Address	27 Grasmere Avenue London W3 6JT

Director Name	Mr Yaman Zayat
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2013(2 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 27 November 2013)
Role	Entrepreneur
Country of Residence	Lebanon
Correspondence Address	Yarzeh Twin Tower Blok B Michel Shiha Street Baabda Lebanon

Location

Registered Address	53 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.5	Ali Zayat 50.00% Ordinary
1 at £0.5	Sabah Alnahhas 50.00% Ordinary

Financials

Year	2014
Turnover	£129,354
Gross Profit	£88,652
Net Worth	-£209,317
Cash	£2,167
Current Liabilities	£229,558

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2014	Amended accounts made up to 31 October 2013 (9 pages)
27 March 2014	Registered office address changed from 27 Grasmere Avenue London W3 6JT on 27 March 2014 (1 page)
17 March 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
9 February 2014	Director's details changed for Mrs Sabah Alnahhas on 1 February 2014 (2 pages)
9 February 2014	Director's details changed for Mrs Sabah Alnahhas on 1 February 2014 (2 pages)
14 January 2014	Termination of appointment of Massoud Karimpour as a secretary (1 page)
10 January 2014	Appointment of Mr Yaman Al Zayat as a director (2 pages)
27 November 2013	Termination of appointment of Yaman Zayat as a director (1 page)
19 November 2013	Appointment of Mr Yaman Zayat as a director (2 pages)
11 October 2013	Appointment of Mrs Sabah Alnahhas as a director (2 pages)
10 October 2013	Termination of appointment of Sabah Nahas as a director (1 page)
21 June 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Director's details changed for Mrs Sabah Alnahhas on 30 November 2012 (2 pages)
15 October 2012	Statement of capital following an allotment of shares on 11 October 2012 GBP 1 (3 pages)
12 October 2012	Appointment of Mrs Sabah Alnahhas as a director (2 pages)
12 October 2012	Appointment of Mr Massoud Karimpour as a secretary (1 page)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
5 July 2012	Termination of appointment of Yaman Al Zayat as a director (1 page)
28 June 2012	Termination of appointment of Bilal Alhasan as a secretary (1 page)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 April 2012	Termination of appointment of Hadi Nahas as a director (1 page)
10 April 2012	Appointment of Mr Yaman Al Zayat as a director (2 pages)
6 December 2011	Termination of appointment of Yaman Al Zayat as a director (1 page)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Mr Hadi Nahas as a director (2 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Creative Taste Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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