MISO TASTY LTD
LONDON THE MISO FOOD COMPANY LTD

Hellopages » Greater London » Wandsworth » SW15 5JX

Company number 07887611
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 9 ROEDEAN CRESCENT, LONDON, SW15 5JX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 372.07 ; Second filing of a statement of capital following an allotment of shares on 11 January 2017 GBP 367.07 ; Second filing of a statement of capital following an allotment of shares on 10 January 2017 GBP 274.00 . The most likely internet sites of MISO TASTY LTD are www.misotasty.co.uk, and www.miso-tasty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brentford Rail Station is 3.1 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miso Tasty Ltd is a Private Limited Company. The company registration number is 07887611. Miso Tasty Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of Miso Tasty Ltd is 9 Roedean Crescent London Sw15 5jx. . LAMONT-BROWN, Nadine Tania is a Secretary of the company. CHUNG, Bonnie is a Director of the company. MARTINI, Yaser Hachem is a Director of the company. WILKES, Malcolm is a Director of the company. Director MCDONALD, Robert James has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
LAMONT-BROWN, Nadine Tania
Appointed Date: 20 December 2011
Director
CHUNG, Bonnie
Appointed Date: 08 October 2013
40 years old
Director
MARTINI, Yaser Hachem
Appointed Date: 20 December 2011
54 years old
Director
WILKES, Malcolm
Appointed Date: 08 October 2013
70 years old

Resigned Directors

Director
MCDONALD, Robert James
Resigned: 26 February 2016
Appointed Date: 08 October 2013
70 years old

Persons With Significant Control

Mr Yaser Hachem Martini
Notified on: 20 December 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MISO TASTY LTD Events

14 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 372.07
13 Feb 2017
Second filing of a statement of capital following an allotment of shares on 11 January 2017
  • GBP 367.07
13 Feb 2017
Second filing of a statement of capital following an allotment of shares on 10 January 2017
  • GBP 274.00
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 365.24
...
... and 38 more events
20 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012
Director's details changed for Mr Yaser Hachem Martini on 20 December 2012
22 May 2012
Company name changed the miso food company LTD\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
02 Mar 2012
Registered office address changed from 15 Devonshire House Lindsay Square London SW1V 2HN United Kingdom on 2 March 2012
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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