Active
Company Information for TOOK US A LONG TIME LIMITED
32 CHARLOTTE STREET, LONDON, W1T 2NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TOOK US A LONG TIME LIMITED | |
Legal Registered Office | |
32 CHARLOTTE STREET LONDON W1T 2NQ Other companies in W1T | |
Company Number | 04769115 | |
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Company ID Number | 04769115 | |
Date formed | 2003-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB896109390 |
Last Datalog update: | 2025-04-05 05:18:40 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
KEITH LASSMAN |
||
SAMUEL KAYE |
||
DANIEL JONATHAN PLANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAMIAN BARBER |
Company Secretary | ||
PHILIP ANDREW SHOTTER |
Company Secretary | ||
MARTIN KNAP |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASTY PLC | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
JAS PROPERTY INVESTMENT LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-06-13 | |
GK PROPERTY ASSOCIATES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
E & J PROPERTY ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
DOUBLE ECH LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-01-12 | |
TRI FOR LIFE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
ECH PROPERTIES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
TASTY PLC | Director | 2006-06-20 | CURRENT | 2006-05-23 | Active | |
PROPER PROPER T LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-03 | Active | |
KAYE PROPERTIES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KROPIFKO PROPERTIES LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
TASTY PLC | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 047691150019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KAYE | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-16 GBP 277.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150018 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
PSC02 | Notification of Tasty Plc as a person with significant control on 2017-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 617.4387 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 617.44 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/02/2017 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 567.44 | |
SH19 | Statement of capital on 2016-05-25 GBP 567.44 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/16 | |
RES01 | ADOPT ARTICLES 13/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150011 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2774675.894297 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/06/15 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 2774677 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2774567 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 2774567 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 11/05/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 11/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/03/2012 | |
RES13 | COMPANY BUSINESS 23/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN PLANT / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 26/08/08; CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 115 PARK STREET LONDON W1K 7DY | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/06--------- £ SI 83229@1=83229 £ IC 2099500/2182729 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/04/05--------- £ SI 684492@1=684492 £ IC 2006666/2691158 | |
88(2)R | AD 29/10/04--------- £ SI 107166@1=107166 £ IC 1899500/2006666 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03 | |
169 | £ IC 2099500/1899500 25/08/04 £ SR 200000@1=200000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 8 BAKER STREET LONDON W1U 3LL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | FRONTIER ESTATES (AVEBURY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | MELIA CHRISTOPHER TOUMAZIS, CHRISTOPHER COSTA DIOMEDOUS AND THEMISTOCLES COSTA DIOMEDOUS | |
RENT DEPOSIT DEED | Outstanding | CROSSWOOD LIMITED | |
RENT DEPOSIT DEED | Outstanding | MORE LONDON HOLDINGS ONE LIMITED AND MORE LONDON TWO LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | SARIJU INC | |
RENT DEPOSIT DEED | Outstanding | MELIA CHRISTOPHER TOUMAZIS, CHRISTOPHER COSTA DIOMEDOUS AND THEMISTOCLES COSTA DIOMEDOUS | |
RENT DEPOSIT DEED | Outstanding | CEDAR BROWN LIMITED |
TOOK US A LONG TIME LIMITED owns 3 domain names.
tastyplc.co.uk tastyrestaurants.co.uk dimt.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | TURTLE BAY HOSPITALITY LIMITED | 2010-09-02 | Outstanding |
RENT DEPOSIT DEED | MAMMA MIA (LONDON) LIMITED | 2009-01-31 | Outstanding |
We have found 2 mortgage charges which are owed to TOOK US A LONG TIME LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TOOK US A LONG TIME LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73102191 | Cans of iron or steel, of a capacity of < 50 l, which are to be closed by soldering or crimping, of a wall thickness of < 0,5 mm (excl. cans for compressed or liquefied gas, and cans of a kind used for preserving food and drink) | ||
![]() | 49119100 | Pictures, prints and photographs, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |