TASTE BYTES LIMITED
ENFIELD TASTE-BUDZ LIMITED HEROIC SOLUTIONS LIMITED

Hellopages » Greater London » Enfield » EN2 8JU

Company number 03459680
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 33 RIDGE CREST, ENFIELD, MIDDLESEX, EN2 8JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Demetra Petrou as a director on 1 May 2016. The most likely internet sites of TASTE BYTES LIMITED are www.tastebytes.co.uk, and www.taste-bytes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Taste Bytes Limited is a Private Limited Company. The company registration number is 03459680. Taste Bytes Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Taste Bytes Limited is 33 Ridge Crest Enfield Middlesex En2 8ju. . PETROU, Demetra is a Secretary of the company. PETROU, Antonio is a Director of the company. PETROU, Demetra is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director IOANNOU, Anthony George has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PETROU, Demetra
Appointed Date: 05 November 1997
Director
PETROU, Antonio
Appointed Date: 05 November 1997
57 years old
Director
PETROU, Demetra
Appointed Date: 01 May 2016
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 03 November 1997
Director
IOANNOU, Anthony George
Resigned: 30 November 2001
Appointed Date: 01 May 2001
52 years old
Nominee Director
BUYVIEW LTD
Resigned: 05 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mrs Demetra Petrou
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Petrou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE BYTES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Appointment of Mrs Demetra Petrou as a director on 1 May 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 200
...
... and 45 more events
14 Jun 1999
Registered office changed on 14/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed
20 Apr 1999
First Gazette notice for compulsory strike-off
03 Nov 1997
Incorporation

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