BALCANIC TASTE LTD
MORDEN

Hellopages » Greater London » Merton » SM4 5LJ

Company number 08597075
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 19 ABBOTSBURY ROAD, MORDEN, SURREY, SM4 5LJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47290 - Other retail sale of food in specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Geta Rotaru as a director on 6 April 2017; Appointment of Mr Dan Rotaru as a director on 6 April 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of BALCANIC TASTE LTD are www.balcanictaste.co.uk, and www.balcanic-taste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Balcanic Taste Ltd is a Private Limited Company. The company registration number is 08597075. Balcanic Taste Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Balcanic Taste Ltd is 19 Abbotsbury Road Morden Surrey Sm4 5lj. The company`s financial liabilities are £13.21k. It is £9.86k against last year. The cash in hand is £1.41k. It is £1.37k against last year. And the total assets are £24.07k, which is £-13.62k against last year. ROTARU, Andrei is a Director of the company. ROTARU, Dan is a Director of the company. ROTARU, Geta is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


balcanic taste Key Finiance

LIABILITIES £13.21k
+294%
CASH £1.41k
+3181%
TOTAL ASSETS £24.07k
-37%
All Financial Figures

Current Directors

Director
ROTARU, Andrei
Appointed Date: 04 July 2013
33 years old
Director
ROTARU, Dan
Appointed Date: 06 April 2017
56 years old
Director
ROTARU, Geta
Appointed Date: 06 April 2017
57 years old

Persons With Significant Control

Mr Andrei Rotaru
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more

BALCANIC TASTE LTD Events

17 May 2017
Appointment of Mrs Geta Rotaru as a director on 6 April 2017
17 May 2017
Appointment of Mr Dan Rotaru as a director on 6 April 2017
14 Mar 2017
Micro company accounts made up to 30 June 2016
16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Jan 2016
Registration of charge 085970750001, created on 27 December 2015
...
... and 5 more events
06 Feb 2015
Registered office address changed from 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ to 19 Abbotsbury Road Morden Surrey SM4 5LJ on 6 February 2015
26 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
19 Nov 2013
Director's details changed for Mr. Andrei Rotaru on 19 November 2013
19 Nov 2013
Registered office address changed from 39a Adelaide Road Chichester West Sussex PO19 7NF United Kingdom on 19 November 2013
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALCANIC TASTE LTD Charges

27 December 2015
Charge code 0859 7075 0001
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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