TASTY TOO LIMITED
LONDON BERONPLANT LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 04994408
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of TASTY TOO LIMITED are www.tastytoo.co.uk, and www.tasty-too.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasty Too Limited is a Private Limited Company. The company registration number is 04994408. Tasty Too Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Tasty Too Limited is Aston House Cornwall Avenue London N3 1lf. . KOWALSKA KADZIAK, Joanna is a Secretary of the company. KADZIAK, Dariusz is a Director of the company. KOWALSKA KADZIAK, Joanna is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KOWALSKA KADZIAK, Joanna
Appointed Date: 20 January 2004
Director
KADZIAK, Dariusz
Appointed Date: 20 January 2004
54 years old
Director
KOWALSKA KADZIAK, Joanna
Appointed Date: 20 January 2004
52 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 2004
Appointed Date: 15 December 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Dariusz Kadziak
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Kowalska Kadziak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTY TOO LIMITED Events

25 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 34 more events
02 Feb 2004
Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
22 Jan 2004
Company name changed beronplant LIMITED\certificate issued on 22/01/04
15 Dec 2003
Incorporation

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