| Company Name | Taste Nirvana (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08577869 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Adejare Doherty |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 318 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Mr Adrian Liam Guye |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 96 High Street Kensington Kensington High Street London W8 4SG |
| Director Name | Mr Kris Wattanaporn |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 52 Merchant Court 61 Wapping Wall London E1W 3SJ |
| Director Name | Mr Surachai Wattanaporn |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 52 Merchant Court 61 Wapping Wall London E1W 3SJ |
Location
| Registered Address | 96 High Street Kensington Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Adejare Doherty 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Adrian Guye 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Registered office address changed from 52 Merchant Court 61 Wapping Wall London E1W 3SJ to 96 High Street Kensington Kensington High Street London W8 4SG on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 52 Merchant Court 61 Wapping Wall London E1W 3SJ to 96 High Street Kensington Kensington High Street London W8 4SG on 14 August 2015 (1 page) |
| 14 August 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Kris Wattanaporn as a director on 20 June 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Surachai Wattanaporn as a director on 20 June 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Kris Wattanaporn as a director on 20 June 2014 (1 page) |
| 28 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Termination of appointment of Surachai Wattanaporn as a director on 20 June 2014 (1 page) |
| 28 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 March 2014 | Director's details changed for Director Adejare Doherty on 20 June 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Director Adrian Liam Guye on 20 June 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Director Adrian Liam Guye on 20 June 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Director Adejare Doherty on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Surachai Wattanaporn on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Kris Wattanaporn on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Director Adrian Liam Guye on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Surachai Wattanaporn on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Director Adejare Doherty on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Director Adrian Liam Guye on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Director Adejare Doherty on 20 June 2013 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Kris Wattanaporn on 20 June 2013 (2 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|