TASTE INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02793550
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TASTE INTERNATIONAL LIMITED are www.tasteinternational.co.uk, and www.taste-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Taste International Limited is a Private Limited Company. The company registration number is 02793550. Taste International Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Taste International Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. LO, Kwan Kam is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary LO, Kwan Kam has been resigned. Secretary LO, Kwan Kam has been resigned. Secretary SIMPSON, Juliet has been resigned. Director MURRAY, Alan has been resigned. Director OOH, Choo Hooi has been resigned. Director SIMPSON, Juliet has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 21 June 2007
Director
LO, Kwan Kam
Appointed Date: 08 May 1997
62 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 26 February 1993
Appointed Date: 24 February 1993
Secretary
LO, Kwan Kam
Resigned: 21 June 2007
Appointed Date: 13 July 2004
Secretary
LO, Kwan Kam
Resigned: 09 May 1997
Appointed Date: 26 February 1993
Secretary
SIMPSON, Juliet
Resigned: 13 July 2004
Appointed Date: 09 May 1997
Director
MURRAY, Alan
Resigned: 30 November 2006
Appointed Date: 01 August 2004
67 years old
Director
OOH, Choo Hooi
Resigned: 08 February 1995
Appointed Date: 26 February 1993
66 years old
Director
SIMPSON, Juliet
Resigned: 09 May 1997
Appointed Date: 08 February 1995
76 years old
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 26 February 1993
Appointed Date: 24 February 1993

Persons With Significant Control

Mr Kwan Kam Lo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TASTE INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
28 Apr 1993
Ad 26/04/93--------- £ si 100@1=100 £ ic 2/102
12 Mar 1993
Secretary resigned;new secretary appointed
12 Mar 1993
Director resigned;new director appointed
12 Mar 1993
Registered office changed on 12/03/93 from: 119 george v ave worthing west sussex BN11 5SA
24 Feb 1993
Incorporation

TASTE INTERNATIONAL LIMITED Charges

15 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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