Company Information for TASTY TABLES LONDON LTD
63 DENNIS LANE, STANMORE, HA7 4JU,
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Company Registration Number
04721307
Private Limited Company
Active |
Company Name | ||
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TASTY TABLES LONDON LTD | ||
Legal Registered Office | ||
63 DENNIS LANE STANMORE HA7 4JU Other companies in LE4 | ||
Previous Names | ||
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Company Number | 04721307 | |
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Company ID Number | 04721307 | |
Date formed | 2003-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830748328 |
Last Datalog update: | 2025-01-05 06:36:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SELLAKANTHAN SAKTHISSEELAN |
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MUKESH KUMAR SEHGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANDNA SEHGAL |
Director | ||
LALIT KUMAR CHOPRA |
Director | ||
VANDNA SEHGAL |
Company Secretary | ||
SELLAKANTHAN SAKTHIASEELAN |
Director | ||
MUKESH KUMAR SEHGAL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PINNACLE ENTERPRISES LIMITED | Director | 2018-05-01 | CURRENT | 2017-08-07 | Active | |
CB RETAIL LIMITED | Director | 2015-04-27 | CURRENT | 2010-07-27 | Active | |
ANKARAM GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-29 | Active | |
75 BROMPTON ROAD LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2014-11-18 | |
WALK UK LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-29 | Dissolved 2017-12-11 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Sellakanthan Sakthisseelan on 2024-03-31 | ||
Second filing of director appointment of Mr Ankush Sehgal | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Company name changed walk 12 LIMITED\certificate issued on 13/03/23 | ||
DIRECTOR APPOINTED MR ANKUSH SEHGAL | ||
DIRECTOR APPOINTED MR AMAR SEHGAL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 148 Melton Road Leicester LE4 5EE | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 148 Melton Road Leicester LE4 5EE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDNA SEHGAL | |
AP01 | DIRECTOR APPOINTED MR MUKESH KUMAR SEHGAL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047213070003 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LALIT KUMAR CHOPRA | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR LALIT KUMAR CHOPRA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sellakanthan Sakthisseelan as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELLAKANTHAN SAKTHIASEELAN | |
AP01 | DIRECTOR APPOINTED MRS VANDANA SEHGAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANDNA SEHGAL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELLAKANTHAN SAKTHIASEELAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VANDNA SEHGAL / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SELLAKANTHAN SAKTHIASEELAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MUKESH SEHGAL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 63 DENNIS LANE STANMORE MIDDX HA7 4JU | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 31 PANGBOURNE DRIVE STANMORE MIDDLESEX HA7 4RA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HALDIRAM RESTAURANTS LIMITED CERTIFICATE ISSUED ON 02/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-03 |
Proposal to Strike Off | 2012-04-17 |
Proposal to Strike Off | 2011-10-25 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | 12/42 OXFORD STREET (NO.1) LIMITED AND 12/42 OXFORD STREET (NO.2) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TASTY TABLES LONDON LTD
Called Up Share Capital | 2013-03-31 | £ 130 |
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Called Up Share Capital | 2012-03-31 | £ 130 |
Cash Bank In Hand | 2013-03-31 | £ 8,665 |
Cash Bank In Hand | 2012-03-31 | £ 601 |
Current Assets | 2013-03-31 | £ 8,665 |
Current Assets | 2012-03-31 | £ 1,601 |
Debtors | 2013-03-31 | £ 0 |
Debtors | 2012-03-31 | £ 1,000 |
Fixed Assets | 2013-03-31 | £ 745,716 |
Fixed Assets | 2012-03-31 | £ 745,716 |
Shareholder Funds | 2013-03-31 | £ -103,281 |
Shareholder Funds | 2012-03-31 | £ -101,677 |
Tangible Fixed Assets | 2013-03-31 | £ 745,716 |
Tangible Fixed Assets | 2012-03-31 | £ 745,716 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | AKSHYSS EVENTS LTD | 2012-07-14 | Outstanding |
We have found 1 mortgage charges which are owed to TASTY TABLES LONDON LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TASTY TABLES LONDON LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | WALK 12 LIMITED | Event Date | 2013-12-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WALK 12 LIMITED | Event Date | 2012-04-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WALK 12 LIMITED | Event Date | 2011-10-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |