Company number 08799179
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, 12, GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jacob Lund as a director on 30 December 2015. The most likely internet sites of TASTIMAGE.COM LIMITED are www.tastimagecom.co.uk, and www.tastimage-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tastimage Com Limited is a Private Limited Company.
The company registration number is 08799179. Tastimage Com Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Tastimage Com Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . ELM-FICH, Lars is a Director of the company. Director LUND, Jacob has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Director
LUND, Jacob
Resigned: 30 December 2015
Appointed Date: 25 June 2014
61 years old
Persons With Significant Control
Lars Elm-Fich
Notified on: 11 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
TASTIMAGE.COM LIMITED Events
06 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Jacob Lund as a director on 30 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
07 Jan 2015
Director's details changed for Lars Elm-Fich on 3 September 2014
07 Jan 2015
Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015
07 Jan 2015
Statement of capital following an allotment of shares on 12 June 2014
24 Dec 2014
Appointment of Mr Jacob Lund as a director on 25 June 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)