| Company Name | Tasteworks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469355 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 3 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Peter Lung Hoi Yau |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 - 71 Slateford Road Edinburgh EH11 1PR Scotland |
Location
| Registered Address | 67 - 71 Slateford Road Edinburgh EH11 1PR Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Peter Lung Hoi Yau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,927 |
| Cash | £31,366 |
| Current Liabilities | £45,301 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2018 | Termination of appointment of Peter Lung Hoi Yau as a director on 12 December 2017 (2 pages) |
| 8 January 2018 | Termination of appointment of Peter Lung Hoi Yau as a director on 12 December 2017 (2 pages) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 11 December 2017 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 June 2017 | Withdraw the company strike off application (1 page) |
| 5 June 2017 | Withdraw the company strike off application (1 page) |
| 10 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Confirmation statement made on 6 February 2017 with updates (13 pages) |
| 23 February 2017 | Confirmation statement made on 6 February 2017 with updates (13 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 15 May 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 25 February 2014 | Appointment of Peter Lung Hoi Yau as a director (3 pages) |
| 25 February 2014 | Appointment of Peter Lung Hoi Yau as a director (3 pages) |
| 25 February 2014 | Registered office address changed from 67-71 Slateford Road Edinburgh EH11 1PR United Kingdom on 25 February 2014 (2 pages) |
| 25 February 2014 | Registered office address changed from 67-71 Slateford Road Edinburgh EH11 1PR United Kingdom on 25 February 2014 (2 pages) |
| 6 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Termination of appointment of Osker Heiman as a director (1 page) |