TOUCH OF TASTE LIMITED

Key Data

Status

Dissolved

Company No.

01989192

Incorporation date

12/02/1986

Size

Filing Exemption Subsidiary

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1986)

26/02/2022

Final Gazette dissolved following liquidation

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26/11/2021

Return of final meeting in a members' voluntary winding up

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14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

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14/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

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14/10/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

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21/09/2021

Liquidators' statement of receipts and payments to 2021-08-19

View PDF (9 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

09/01/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/01/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/19

View PDF (1 pages)

14/10/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

21/09/2020

Register inspection address has been changed to 550 Thames Valley Park Drive Reading RG6 1PT

View PDF (2 pages)

21/09/2020

Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to 30 Finsbury Square London EC2A 1AG on 2020-09-21

View PDF (2 pages)

14/09/2020

Resolutions

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14/09/2020

Declaration of solvency

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21/08/2020

Statement of capital following an allotment of shares on 2020-08-20

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22/07/2020

Confirmation statement made on 2020-07-18 with no updates

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13/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

13/11/2019

Notice of agreement to exemption from filing of accounts for period ending 31/12/18

View PDF (1 pages)

13/11/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/09/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

26/07/2019

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2019-05-31

View PDF (1 pages)

20/03/2019

Change of details for Concerto Group Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

02/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

22/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2018-06-18

View PDF (2 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

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05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary

View PDF (2 pages)

05/07/2018

Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 2018-06-18

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05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Termination of appointment of Madeleine Musselwhite as a secretary on 2018-06-18

View PDF (1 pages)

05/07/2018

Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-07-05

View PDF (1 pages)

13/12/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

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05/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

05/12/2017

Satisfaction of charge 1 in full

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04/12/2017

Appointment of Mr William James Toner as a director on 2017-12-01

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04/12/2017

Appointment of Ms Madeleine Musselwhite as a secretary on 2017-12-01

View PDF (2 pages)

04/12/2017

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2017-12-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Mark John Greaves as a secretary on 2017-12-01

View PDF (1 pages)

04/12/2017

Termination of appointment of Mark John Greaves as a director on 2017-12-01

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

13/02/2017

Accounts for a dormant company made up to 2016-02-29

View PDF (8 pages)

22/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

21/11/2015

Full accounts made up to 2015-02-28

View PDF (9 pages)

04/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

22/04/2015

Termination of appointment of Guy Anthony Rodger as a director on 2015-04-22

View PDF (1 pages)

17/09/2014

Full accounts made up to 2014-02-28

View PDF (10 pages)

03/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

29/11/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

27/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

01/10/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

11/09/2012

Registered office address changed from 15 Monument Business Park Warpsgrove Lane, Chalgrove Oxford Oxfordshire OX44 7RW on 2012-09-11

View PDF (1 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (12 pages)

06/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

05/08/2011

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

02/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mr Peter Eric Smith on 2010-07-01

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

13/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

22/07/2008

Return made up to 18/07/08; full list of members

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17/10/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

25/07/2007

Return made up to 18/07/07; full list of members

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08/02/2007

Particulars of mortgage/charge

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11/12/2006

Return made up to 18/07/06; full list of members

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11/12/2006

Director resigned

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11/12/2006

Secretary resigned

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25/10/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

29/03/2006

New secretary appointed;new director appointed

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29/03/2006

Accounting reference date extended from 30/11/05 to 28/02/06

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29/03/2006

New director appointed

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27/03/2006

Certificate of change of name

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29/09/2005

Total exemption small company accounts made up to 2004-11-30

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19/09/2005

Return made up to 18/07/05; full list of members

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04/10/2004

Total exemption small company accounts made up to 2003-11-30

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01/09/2004

Return made up to 18/07/04; full list of members

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07/08/2003

Return made up to 18/07/03; full list of members

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25/07/2003

Total exemption small company accounts made up to 2002-11-30

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08/09/2002

Total exemption small company accounts made up to 2001-11-30

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24/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

26/09/2001

Total exemption small company accounts made up to 2000-11-30

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15/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-11-30

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08/08/2000

Return made up to 18/07/00; full list of members

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07/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

03/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

22/04/1999

Registered office changed on 22/04/99 from: 22A monument business park chalgrove oxford OX44 7RW

View PDF (1 pages)

11/11/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

25/09/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

11/05/1998

Registered office changed on 11/05/98 from: 45 high street wheatley oxford oxfordshire OX33 1XX

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01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

01/10/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

13/10/1996

Registered office changed on 13/10/96 from: po box 2 waterstock wheatley oxford OX9 1LS

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26/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

10/09/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

29/09/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

21/07/1995

Return made up to 18/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Accounts for a small company made up to 1993-11-30

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06/07/1994

Return made up to 18/07/94; full list of members

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06/09/1993

Full accounts made up to 1992-11-30

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27/08/1993

Return made up to 18/07/93; no change of members

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05/10/1992

Full accounts made up to 1991-11-30

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24/07/1992

Return made up to 18/07/92; full list of members

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29/11/1991

Ad 15/11/91--------- £ si 29900@1=29900 £ ic 100/30000

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29/11/1991

Resolutions

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29/11/1991

£ nc 100/50000 15/11/91

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15/10/1991

Full accounts made up to 1990-11-30

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09/08/1991

Return made up to 18/07/91; no change of members

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13/08/1990

Full accounts made up to 1989-11-30

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26/07/1990

Return made up to 18/07/90; full list of members

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23/02/1990

Registered office changed on 23/02/90 from: upper grange newington oxford OX98AD

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08/05/1989

Accounting reference date extended from 31/07 to 30/11

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06/04/1989

Full accounts made up to 1988-07-31

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06/04/1989

Return made up to 14/03/89; full list of members

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27/09/1988

Auditor's resignation

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27/09/1988

Notice of resolution removing auditor

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27/09/1988

Registered office changed on 27/09/88 from: 8 cornmarket faringdon oxon SN7 7HH

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03/08/1988

Return made up to 28/03/88; full list of members

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22/03/1988

Accounts for a small company made up to 1987-07-31

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11/12/1987

Director's particulars changed

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04/06/1987

Return made up to 31/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Accounting reference date notified as 31/07

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08/05/1986

Registered office changed on 08/05/86 from: standard house 16/22 epworth street london EC2A 4DR

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08/05/1986

Gazettable document

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08/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1986

Memorandum and Articles of Association

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13/02/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TOUCH OF TASTE LIMITED

TOUCH OF TASTE LIMITED is an(a) Dissolved company incorporated on 12/02/1986 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCH OF TASTE LIMITED?

TOUCH OF TASTE LIMITED is currently Dissolved. It was registered on 12/02/1986 and dissolved on 25/02/2022.

Where is TOUCH OF TASTE LIMITED located?

TOUCH OF TASTE LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does TOUCH OF TASTE LIMITED do?

TOUCH OF TASTE LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for TOUCH OF TASTE LIMITED?

The latest filing was on 26/02/2022: Final Gazette dissolved following liquidation.