Established in 1999, Taste of Sicily Ltd have registered office in Hertfordshire, it's status is listed as "Active". The current directors of the company are Diforti, Andrea, Diforti, Carlo, Reid, Heath, Sanna, Roberto, Cappuccini, Marc-louis, Contino, Giuseppina, Senorina, Contino, Maria Rosaria, Diforti, Giuliano, O'connor, Brian Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIFORTI, Andrea | 03 March 2009 | - | 1 |
DIFORTI, Carlo | 03 May 2005 | - | 1 |
CAPPUCCINI, Marc-Louis | 03 August 1999 | 26 September 2000 | 1 |
CONTINO, Giuseppina, Senorina | 04 September 2002 | 03 March 2009 | 1 |
CONTINO, Maria Rosaria | 24 September 2003 | 03 May 2005 | 1 |
DIFORTI, Giuliano | 17 July 2000 | 04 September 2002 | 1 |
O'CONNOR, Brian Anthony | 03 August 1999 | 17 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REID, Heath | 14 October 2003 | 03 May 2005 | 1 |
SANNA, Roberto | 12 October 2000 | 03 August 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 19 May 2017 | |
MR01 - N/A | 16 March 2017 | |
CS01 - N/A | 18 August 2016 | |
CH03 - Change of particulars for secretary | 18 August 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 07 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
AR01 - Annual Return | 13 September 2012 | |
CH01 - Change of particulars for director | 06 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
SH01 - Return of Allotment of shares | 27 March 2012 | |
SH01 - Return of Allotment of shares | 26 March 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AD01 - Change of registered office address | 02 September 2011 | |
AR01 - Annual Return | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363s - Annual Return | 09 September 2008 | |
363s - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 13 November 2003 | |
395 - Particulars of a mortgage or charge | 24 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
AA - Annual Accounts | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
363s - Annual Return | 14 January 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
AA - Annual Accounts | 04 November 2002 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
395 - Particulars of a mortgage or charge | 06 December 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
363s - Annual Return | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
287 - Change in situation or address of Registered Office | 16 October 2001 | |
AA - Annual Accounts | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
363s - Annual Return | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1999 | |
287 - Change in situation or address of Registered Office | 22 October 1999 | |
225 - Change of Accounting Reference Date | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
NEWINC - New incorporation documents | 03 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 March 2017 | Outstanding |
N/A |
Rent deposit deed | 21 October 2003 | Outstanding |
N/A |
Deed of deposit | 30 November 2001 | Outstanding |
N/A |