TASTE OF SICILY LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 03819105
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 39 THE METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 038191050003, created on 14 March 2017; Confirmation statement made on 3 August 2016 with updates; Secretary's details changed for Carlo Diforti on 6 April 2016. The most likely internet sites of TASTE OF SICILY LIMITED are www.tasteofsicily.co.uk, and www.taste-of-sicily.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taste of Sicily Limited is a Private Limited Company. The company registration number is 03819105. Taste of Sicily Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Taste of Sicily Limited is 39 The Metro Centre Dwight Road Watford Hertfordshire Wd18 9sb. The company`s financial liabilities are £442.46k. It is £28.04k against last year. And the total assets are £988.3k, which is £137.29k against last year. DIFORTI, Carlo is a Secretary of the company. DIFORTI, Andrea is a Director of the company. DIFORTI, Carlo is a Director of the company. Secretary CONTINO, Maria Rosaria has been resigned. Secretary DIFORTI, Giuliano has been resigned. Secretary O'CONNOR, Brian Anthony has been resigned. Secretary REID, Heath has been resigned. Secretary SANNA, Roberto has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAPPUCCINI, Marc-Louis has been resigned. Director CONTINO, Giuseppina, Senorina has been resigned. Director CONTINO, Maria Rosaria has been resigned. Director DIFORTI, Giuliano has been resigned. Director MAZZI, Stefano has been resigned. Director O'CONNOR, Brian Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


taste of sicily Key Finiance

LIABILITIES £442.46k
+6%
CASH n/a
TOTAL ASSETS £988.3k
+16%
All Financial Figures

Current Directors

Secretary
DIFORTI, Carlo
Appointed Date: 03 May 2005
Director
DIFORTI, Andrea
Appointed Date: 03 March 2009
38 years old
Director
DIFORTI, Carlo
Appointed Date: 03 May 2005
39 years old

Resigned Directors

Secretary
CONTINO, Maria Rosaria
Resigned: 14 October 2003
Appointed Date: 03 August 2002
Secretary
DIFORTI, Giuliano
Resigned: 19 October 2001
Appointed Date: 17 July 2000
Secretary
O'CONNOR, Brian Anthony
Resigned: 17 July 2000
Appointed Date: 03 August 1999
Secretary
REID, Heath
Resigned: 03 May 2005
Appointed Date: 14 October 2003
Secretary
SANNA, Roberto
Resigned: 03 August 2002
Appointed Date: 12 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
CAPPUCCINI, Marc-Louis
Resigned: 26 September 2000
Appointed Date: 03 August 1999
62 years old
Director
CONTINO, Giuseppina, Senorina
Resigned: 03 March 2009
Appointed Date: 04 September 2002
70 years old
Director
CONTINO, Maria Rosaria
Resigned: 03 May 2005
Appointed Date: 24 September 2003
56 years old
Director
DIFORTI, Giuliano
Resigned: 04 September 2002
Appointed Date: 17 July 2000
69 years old
Director
MAZZI, Stefano
Resigned: 17 July 2000
Appointed Date: 03 August 1999
62 years old
Director
O'CONNOR, Brian Anthony
Resigned: 17 July 2000
Appointed Date: 03 August 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Andrea Diforti
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlo Diforti
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE OF SICILY LIMITED Events

16 Mar 2017
Registration of charge 038191050003, created on 14 March 2017
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 2016
Secretary's details changed for Carlo Diforti on 6 April 2016
18 Aug 2016
Director's details changed for Carlo Diforti on 6 April 2016
18 Aug 2016
Director's details changed for Andrea Diforti on 6 April 2016
...
... and 68 more events
22 Oct 1999
Registered office changed on 22/10/99 from: 3RD floor 12-13 lime street london EC3M 7AB
22 Oct 1999
Accounting reference date extended from 31/08/00 to 31/12/00
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
03 Aug 1999
Incorporation

TASTE OF SICILY LIMITED Charges

14 March 2017
Charge code 0381 9105 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2003
Rent deposit deed
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Edban Properties Limited
Description: Rent deposit held by chargee's solicitors in the sum of…
30 November 2001
Deed of deposit
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Rsa Island Village Limited
Description: The deposit sum and all other monies payable.

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