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TOUCH OF TASTE LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- Company registration number
- 01989192
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Company Status
- LIVE
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Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG
- UK 30 Finsbury Square, London, EC2A 1AG UK
- Managing Directors
- THOMAS, Nicholas Edward Heale
- TONER, William James
- Company secretaries
- THOMAS, Nicholas Edward Heale
- Shareholders
- -
- Beneficial Owners (New)
- Concerto Group Limited
- Concerto Group Limited
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Country
- United Kingdom
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Incorporated
- 1986-02-13
- SIC/NACE
- 56210
- Age Of Company 1986-02-13 35 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
✓
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Company Description TOUCH OF TASTE LIMITED
- TOUCH OF TASTE LIMITED is a ltd registered in United Kingdom with the Company reg no 01989192. Its current trading status is "live". It was registered 1986-02-13. It was previously called NETWORK CATERING LIMITED. It has declared SIC or NACE codes as "56210". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at 30 Finsbury Square .
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Register Report
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https://www.kompany.co.uk/p/uk/01989192#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/01989192#ADDSLCHUK
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Articles of Association
Founding documents as filed
https://www.kompany.co.uk/p/uk/01989192#ADDASCHUK
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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AD01 - change-registered-office-address-company-with-date-old-address-new-address (2020-09-21)
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AD02 - change-sail-address-company-with-new-address (2020-09-21)
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LIQ01 - liquidation-voluntary-declaration-of-solvency (2020-09-14)
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RESOLUTIONS - resolution (2020-09-14)
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SH01 - capital-allotment-shares (2020-08-21)
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CS01 - confirmation-statement-with-no-updates (2020-07-22)
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keyboard_arrow_right 2019
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PARENT_ACC - legacy (2019-11-13)
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AGREEMENT1 - legacy (2019-11-13)
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GUARANTEE1 - legacy (2019-11-13)
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GUARANTEE1 - legacy (2019-09-19)
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CS01 - confirmation-statement-with-no-updates (2019-07-29)
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TM01 - termination-director-company-with-name-termination-date (2019-07-26)
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PSC05 - change-to-a-person-with-significant-control (2019-03-20)
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keyboard_arrow_right 2018
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AA - accounts-with-accounts-type-small (2018-11-02)
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CS01 - confirmation-statement-with-no-updates (2018-08-22)
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AD01 - change-registered-office-address-company-with-date-old-address-new-address (2018-07-05)
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TM02 - termination-secretary-company-with-name-termination-date (2018-07-05)
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AP03 - appoint-person-secretary-company-with-name-date (2018-07-05)
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AP03 - appoint-person-secretary-company-with-name (2018-07-05)
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AP01 - appoint-person-director-company-with-name-date (2018-07-05)
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keyboard_arrow_right 2017
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AA01 - change-account-reference-date-company-current-shortened (2017-12-13)
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AA - accounts-with-accounts-type-dormant (2017-12-05)
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MR04 - mortgage-satisfy-charge-full (2017-12-05)
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AP01 - appoint-person-director-company-with-name-date (2017-12-04)
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AP03 - appoint-person-secretary-company-with-name-date (2017-12-04)
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TM02 - termination-secretary-company-with-name-termination-date (2017-12-04)
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TM01 - termination-director-company-with-name-termination-date (2017-12-04)
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CS01 - confirmation-statement-with-no-updates (2017-07-28)
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AA - accounts-with-accounts-type-dormant (2017-02-13)
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CS01 - confirmation-statement-with-updates (2016-08-22)
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keyboard_arrow_right 2015
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AA - accounts-with-accounts-type-full (2015-11-21)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04)
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TM01 - termination-director-company-with-name-termination-date (2015-04-22)
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keyboard_arrow_right 2014
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AA - accounts-with-accounts-type-full (2014-09-17)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03)
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keyboard_arrow_right 2013
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AA - accounts-with-accounts-type-full (2013-11-29)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27)
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keyboard_arrow_right 2012
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AA - accounts-with-accounts-type-full (2012-12-06)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01)
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AD01 - change-registered-office-address-company-with-date-old-address (2012-09-11)
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keyboard_arrow_right 2011
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AA - accounts-with-accounts-type-full (2011-12-05)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-08-06)
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TM01 - termination-director-company-with-name (2011-08-05)
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keyboard_arrow_right 2010
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AA - accounts-with-accounts-type-full (2010-12-01)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02)
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CH01 - change-person-director-company-with-change-date (2010-08-02)
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keyboard_arrow_right 2009
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AA - accounts-with-accounts-type-full (2009-11-25)
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363a - legacy (2009-08-13)
$ 6.00
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keyboard_arrow_right 2008
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AA - accounts-with-accounts-type-total-exemption-full (2008-11-02)
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363a - legacy (2008-07-22)
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keyboard_arrow_right 2007
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AA - accounts-with-accounts-type-full (2007-10-17)
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363a - legacy (2007-07-25)
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395 - legacy (2007-02-08)
$ 6.00
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keyboard_arrow_right 2006
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288b - legacy (2006-12-11)
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363a - legacy (2006-12-11)
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AA - accounts-with-accounts-type-full (2006-10-25)
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225 - legacy (2006-03-29)
$ 6.00 -
288a - legacy (2006-03-29)
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CERTNM - certificate-change-of-name-company (2006-03-27)
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keyboard_arrow_right 2005
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AA - accounts-with-accounts-type-total-exemption-small (2005-09-29)
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363s - legacy (2005-09-19)
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keyboard_arrow_right 2004
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AA - accounts-with-accounts-type-total-exemption-small (2004-10-04)
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363s - legacy (2004-09-01)
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keyboard_arrow_right 2003
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363s - legacy (2003-08-07)
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AA - accounts-with-accounts-type-total-exemption-small (2003-07-25)
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keyboard_arrow_right 2002
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AA - accounts-with-accounts-type-total-exemption-small (2002-09-08)
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363s - legacy (2002-07-24)
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keyboard_arrow_right 2001
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AA - accounts-with-accounts-type-total-exemption-small (2001-09-26)
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363s - legacy (2001-08-15)
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keyboard_arrow_right 2000
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AA - accounts-with-accounts-type-small (2000-10-10)
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363s - legacy (2000-08-08)
$ 6.00
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keyboard_arrow_right 1999
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AA - accounts-with-accounts-type-small (1999-09-07)
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363s - legacy (1999-08-03)
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287 - legacy (1999-04-22)
$ 6.00
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keyboard_arrow_right 1998
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363s - legacy (1998-11-11)
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AA - accounts-with-accounts-type-full (1998-09-25)
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287 - legacy (1998-05-11)
$ 6.00
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keyboard_arrow_right 1997
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AA - accounts-with-accounts-type-small (1997-10-01)
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363s - legacy (1997-10-01)
$ 6.00
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keyboard_arrow_right 1996
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287 - legacy (1996-10-13)
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AA - accounts-with-accounts-type-small (1996-09-26)
$ 6.00 -
363s - legacy (1996-09-10)
$ 6.00
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keyboard_arrow_right 1995
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AA - accounts-with-accounts-type-full (1995-09-29)
$ 6.00 -
363s - legacy (1995-07-21)
$ 6.00
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keyboard_arrow_right 1994
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AA - accounts-with-accounts-type-small (1994-09-28)
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363s - legacy (1994-07-06)
$ 6.00
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keyboard_arrow_right 1993
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AA - accounts-with-accounts-type-full (1993-09-06)
$ 6.00 -
363s - legacy (1993-08-27)
$ 6.00
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keyboard_arrow_right 1992
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AA - accounts-with-accounts-type-full (1992-10-05)
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363s - legacy (1992-07-24)
$ 6.00
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keyboard_arrow_right 1991
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88(2)R - legacy (1991-11-29)
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RESOLUTIONS - resolution (1991-11-29)
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123 - legacy (1991-11-29)
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AA - accounts-with-accounts-type-full (1991-10-15)
$ 6.00 -
363b - legacy (1991-08-09)
$ 6.00
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keyboard_arrow_right 1990
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AA - accounts-with-accounts-type-full (1990-08-13)
$ 6.00 -
363 - legacy (1990-07-26)
$ 6.00 -
287 - legacy (1990-02-23)
$ 6.00
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keyboard_arrow_right 1989
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225(1) - legacy (1989-05-08)
$ 6.00 -
AA - accounts-with-accounts-type-full (1989-04-06)
$ 6.00 -
363 - legacy (1989-04-06)
$ 6.00
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keyboard_arrow_right 1988
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AUD - auditors-resignation-company (1988-09-27)
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386 - legacy (1988-09-27)
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287 - legacy (1988-09-27)
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363 - legacy (1988-08-03)
$ 6.00 -
AA - accounts-with-accounts-type-small (1988-03-22)
$ 6.00
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keyboard_arrow_right 1987
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288 - legacy (1987-12-11)
$ 6.00 -
363 - legacy (1987-06-04)
$ 6.00
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keyboard_arrow_right 1986
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224 - legacy (1986-10-08)
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287 - legacy (1986-05-08)
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GAZ(U) - legacy (1986-05-08)
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288 - legacy (1986-05-08)
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MEM/ARTS - memorandum-articles (1986-05-08)
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NEWINC - incorporation-company (1986-02-13)
$ 6.00
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kompany provides guaranteed original data from the UK Companies House (contracting partner). The price includes the official fee, a service charge and VAT (if applicable).
The company details for
TOUCH OF TASTE LIMITED
are sourced directly or indirectly from official company registries.
You are here: Touch Of Taste Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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