LA TASCA RESTAURANTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LA TASCA RESTAURANTS HOLDINGS LIMITED
COMPANY NUMBER
03349330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/1997
(27 years and 7 months old)
WEBSITE
www.latasca.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2020
ACCOUNTS MADE UP TO
26/05/2019
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PREVIOUS NAMES
10/04/1997
23/05/1997
PURE EXCELLENCE LIMITED
LONDON
W1W 8BF
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
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 |
|---|---|---|
| LA TASCA GROUP LIMITED | Company is dissolved | View Report |
| LA TASCA RESTAURANTS HOLDINGS LIMITED | Company is dissolved | View Report |
| LA TASCA RESTAURANTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
Credit Risk Overview
Want to learn more about LA TASCA RESTAURANTS HOLDINGS 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 LA TASCA RESTAURANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA TASCA RESTAURANTS HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 02/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 05/09/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 23/01/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/10/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 08/08/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/04/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/02/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 20/12/2019 | Adrian Walker (926522741) has left the board |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (923755960) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522741) Appointed |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755960) Appointed |
| 07/09/2017 | Timothy John Doubleday (920102047) has left the board |
| 26/07/2017 | Giles Matthew Oliver David (923553892) has left the board |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553892) Appointed |
| 26/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 18/09/2015 | Simon Wilkinson (915842489) has left the board |
| 18/09/2015 | MAZARS COMPANY SECRETARIES LIMITED (913090454) has left the board |
| 18/09/2015 | New Company Secretary Timothy John Doubleday (920102047) Appointed |
| 18/09/2015 | David Paul Myers (914217137) has left the board |
| 18/09/2015 | New Board Member Stephen Richards (918761804) Appointed |
| 14/09/2015 | Change in Reg. Office |
| 15/05/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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