Company number 07828740
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 33 MULGRAVE ROAD, LONDON, ENGLAND, NW10 1BS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Rosalind Mena as a director on 21 June 2016; Appointment of Miss Maria Mena as a director on 21 June 2016; Registered office address changed from 36 Elm Way London NW10 0NE to 33 Mulgrave Road London NW10 1BS on 16 February 2017. The most likely internet sites of TASTE BUDS HEAVEN LTD are www.tastebudsheaven.co.uk, and www.taste-buds-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taste Buds Heaven Ltd is a Private Limited Company.
The company registration number is 07828740. Taste Buds Heaven Ltd has been working since 31 October 2011.
The present status of the company is Active. The registered address of Taste Buds Heaven Ltd is 33 Mulgrave Road London England Nw10 1bs. . MENA, Maria is a Director of the company. Director MENA, Pilar has been resigned. Director MENA, Rosalind has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
MENA, Pilar
Resigned: 21 June 2016
Appointed Date: 31 October 2011
87 years old
Director
MENA, Rosalind
Resigned: 21 June 2016
Appointed Date: 21 June 2016
53 years old
Persons With Significant Control
Miss Rosalind Mena
Notified on: 21 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TASTE BUDS HEAVEN LTD Events
16 Feb 2017
Termination of appointment of Rosalind Mena as a director on 21 June 2016
16 Feb 2017
Appointment of Miss Maria Mena as a director on 21 June 2016
16 Feb 2017
Registered office address changed from 36 Elm Way London NW10 0NE to 33 Mulgrave Road London NW10 1BS on 16 February 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jul 2016
Total exemption full accounts made up to 31 October 2015
...
... and 6 more events
28 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
31 Aug 2013
Total exemption small company accounts made up to 31 October 2012
18 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
10 Apr 2012
Registered office address changed from 25 Geary Road London NW10 1HE United Kingdom on 10 April 2012
31 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted