| Company Name | Taste Of Venezuela And South America Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12255546 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Richard Michael Mendonca |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | Canadian,Venezuelan |
| Status | Closed |
| Appointed | 07 May 2021(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 22 March 2022) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Flat 6 Fortune Avenue Edgware HA8 0FL |
| Director Name | Mr Renzo Damian Cafagna |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Nethercourt Avenue London N3 1PT |
| Director Name | Mr Renzo Damian Cafagna |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 October 2019(2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 May 2021) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 8 Nethercourt Avenue London N3 1PT |
| Director Name | Mr Damian Alvarado |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 October 2019(5 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 22 August 2020) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 8 Nethercourt Avenue London N3 1PT |
| Director Name | Mr Samuel Alejandro Cafagna Vera |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | Italian,Venezuelan |
| Status | Resigned |
| Appointed | 27 July 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 May 2021) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 8 Nethercourt Avenue London N3 1PT |
Location
| Registered Address | Flat 6 Fortune Avenue Edgware HA8 0FL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 9 October 2020 with updates (5 pages) |
| 26 November 2020 | Appointment of Mr Renzo Damian Cafagna as a director on 12 October 2019 (2 pages) |
| 26 November 2020 | Termination of appointment of Damian Alvarado as a director on 22 August 2020 (1 page) |
| 26 November 2020 | Cessation of Damian Alvarado as a person with significant control on 20 November 2020 (1 page) |
| 26 November 2020 | Notification of Renzo Damian Cafagna as a person with significant control on 26 November 2020 (2 pages) |
| 14 September 2020 | Cessation of Renzo Damian Cafagna as a person with significant control on 14 September 2020 (1 page) |
| 14 September 2020 | Termination of appointment of Renzo Damian Cafagna as a director on 14 September 2020 (1 page) |
| 14 September 2020 | Notification of Samuel Alejandro Cafagna Vera as a person with significant control on 13 September 2020 (2 pages) |
| 22 August 2020 | Registered office address changed from Flat 6 Flora Court Fortune Avenue Edgware HA8 0FL England to 8 Nethercourt Avenue London N3 1PT on 22 August 2020 (1 page) |
| 27 July 2020 | Appointment of Mr Samuel Alejandro Cafagna Vera as a director on 27 July 2020 (2 pages) |
| 17 July 2020 | Notification of Damian Alvarado as a person with significant control on 17 July 2020 (2 pages) |
| 15 October 2019 | Appointment of Mr Damian Alvarado as a director on 15 October 2019 (2 pages) |
| 10 October 2019 | Incorporation Statement of capital on 2019-10-10
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