| Company Name | Tastimage.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08799179 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Lars Elm-Fich |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
| Director Name | Mr Jacob Lund |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 25 June 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 December 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Chamonix Management Services Limited 50.00% Ordinary |
|---|---|
| 50 at £1 | Opulento Management LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£332 |
| Cash | £21,821 |
| Current Liabilities | £49,903 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2017 | Group of companies' accounts made up to 31 December 2016 (8 pages) |
| 22 December 2017 | Group of companies' accounts made up to 31 December 2016 (8 pages) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Termination of appointment of Jacob Lund as a director on 30 December 2015 (1 page) |
| 24 May 2016 | Termination of appointment of Jacob Lund as a director on 30 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Lars Elm-Fich on 3 September 2014 (2 pages) |
| 7 January 2015 | Statement of capital following an allotment of shares on 12 June 2014
|
| 7 January 2015 | Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Statement of capital following an allotment of shares on 12 June 2014
|
| 7 January 2015 | Director's details changed for Lars Elm-Fich on 3 September 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015 (1 page) |
| 7 January 2015 | Director's details changed for Lars Elm-Fich on 3 September 2014 (2 pages) |
| 24 December 2014 | Appointment of Mr Jacob Lund as a director on 25 June 2014 (2 pages) |
| 24 December 2014 | Appointment of Mr Jacob Lund as a director on 25 June 2014 (2 pages) |
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|
| 2 December 2013 | Incorporation Statement of capital on 2013-12-02
|