TASTE MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
TASTE MIDCO 1 LIMITED
COMPANY NUMBER
09660145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/2015
(9 years and 6 months old)
WEBSITE
COTE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/08/2020
ACCOUNTS MADE UP TO
28/07/2019
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
c/o Pricewaterhousecoopers
8th Floor Central Square
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASTY TOPCO (JERSEY) LIMITED | N/A | N/A |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TASTE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASTE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASTE MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TASTE ACQUISITION SARL | N/A | N/A |
| COTE HOLDINGS LTD | N/A | N/A |
| COTE RESTAURANTS LIMITED | Company is dissolved | View Report |
| TASTY TOPCO (JERSEY) LIMITED | N/A | N/A |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
| TASTE MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 27/08/2018 | Stuart McNamara (920715465) has left the board |
| 27/08/2018 | New Company Secretary Kristina Zienko (924974085) Appointed |
| 09/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 23/09/2016 | New Board Member Strahan Leonard Arthur Wilson (921415891) Appointed |
| 23/09/2016 | Strahan Leonard Arthur Wilson (921416027) has left the board |
| 16/09/2016 | New Board Member Strahan Leonard Arthur Wilson (921416027) Appointed |
| 15/09/2016 | Stuart McNamara (920766042) has left the board |
| 06/09/2016 | New Annual Return filed |
| 28/08/2016 | New Annual Return filed |
| 04/05/2016 | Paul Leonard Aitchison (916990078) has left the board |
| 04/05/2016 | New Board Member Stuart McNamara (920766042) Appointed |
| 18/04/2016 | New Company Secretary Stuart McNamara (920715465) Appointed |
| 18/01/2016 | Harald Alexander Samuelsson (919964894) has left the board |
| 07/08/2015 | Change in Reg. Office |
| 04/08/2015 | Alexander Rupert Gauvain Scrimgeour (919964881) has left the board |
| 04/08/2015 | New Board Member Alexander Rupert Gauvain Scrimgeour (918159608) Appointed |
| 28/07/2015 | New Board Member Alexander Rupert Gauvain Scrimgeour (919964881) Appointed |
| 28/07/2015 | James Andrew Rivers (917430356) has left the board |
| 28/07/2015 | Matthew David Tooth (915160719) has left the board |
| 28/07/2015 | New Board Member Harald Alexander Samuelsson (919964894) Appointed |
| 28/07/2015 | New Board Member Paul Leonard Aitchison (916990078) Appointed |
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