| Company Name | The Food And Taste Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08401518 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Guglielmo Arnulfo |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Musard Road London W6 8NR |
| Director Name | Graziano Arnulfo |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 March 2015(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 October 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Musard Road London W6 8NR |
| Director Name | Mr Angelo Federico Galimberti |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 169 Cromwell Road London SW5 0SQ |
| Secretary Name | Ms Elena Amerio |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 169 Cromwell Road London SW5 0SQ |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 94 at £1 | Guglielmo Arnulfo 94.95% Ordinary |
|---|---|
| 5 at £1 | Niccolo Luca Mario Silini 5.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,649 |
| Cash | £538 |
| Current Liabilities | £36,776 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 March 2015 | Director's details changed for Mr Guglielmo Arnulfo on 1 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Guglielmo Arnulfo on 1 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Guglielmo Arnulfo on 1 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Graziano Arnulfo as a director on 26 March 2015 (2 pages) |
| 27 March 2015 | Appointment of Graziano Arnulfo as a director on 26 March 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 49 Parfrey Street First Floor, Hammersmith London W6 9EW to 7 Torriano Mews London NW5 2RZ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 49 Parfrey Street First Floor, Hammersmith London W6 9EW to 7 Torriano Mews London NW5 2RZ on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 49 Parfrey Street First Floor, Hammersmith London W6 9EW to 7 Torriano Mews London NW5 2RZ on 2 February 2015 (1 page) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Termination of appointment of Angelo Galimberti as a director (1 page) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Termination of appointment of Elena Amerio as a secretary (1 page) |
| 29 May 2013 | Termination of appointment of Angelo Galimberti as a director (1 page) |
| 29 May 2013 | Termination of appointment of Elena Amerio as a secretary (1 page) |
| 13 February 2013 | Incorporation
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| 13 February 2013 | Incorporation
|