TASTORIA LIMITED
ASHFORD VIRTUAL WINE LIMITED

Hellopages » Kent » Ashford » TN24 8DH
Company number 05528128
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address ASPEN HOUSE 13 HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Paul Richard Newman as a director on 12 April 2017; Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of TASTORIA LIMITED are www.tastoria.co.uk, and www.tastoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tastoria Limited is a Private Limited Company. The company registration number is 05528128. Tastoria Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Tastoria Limited is Aspen House 13 Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . SAUNBY, Kevin David is a Secretary of the company. BOOTH, James Arthur is a Director of the company. RECORD, Anthony is a Director of the company. Secretary NEWMAN, Paul Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NEWMAN, Paul Richard has been resigned. Director O'ROURKE, Catherine Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


tastoria Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAUNBY, Kevin David
Appointed Date: 25 October 2007
Director
BOOTH, James Arthur
Appointed Date: 04 August 2005
53 years old
Director
RECORD, Anthony
Appointed Date: 25 October 2007
86 years old

Resigned Directors

Secretary
NEWMAN, Paul Richard
Resigned: 25 October 2007
Appointed Date: 04 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
NEWMAN, Paul Richard
Resigned: 12 April 2017
Appointed Date: 04 August 2005
61 years old
Director
O'ROURKE, Catherine Mary
Resigned: 21 February 2008
Appointed Date: 25 October 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

F & B Holdings Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TASTORIA LIMITED Events

12 Apr 2017
Termination of appointment of Paul Richard Newman as a director on 12 April 2017
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Feb 2016
Total exemption full accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
14 Apr 2015
Registered office address changed from C/O W C R Limited, Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford Kent TN24 8DH to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 14 April 2015
...
... and 38 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
24 Aug 2005
New secretary appointed;new director appointed
04 Aug 2005
Incorporation

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