Company NameTastybite (Prudhoe) Limited
Company StatusDissolved
Company Number05216078
CategoryPrivate Limited Company
Incorporation Date27 August 2004(19 years, 7 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Jamshid Heydari
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2004(same day as company formation)
RoleTakeaway Proprietor
Country of ResidenceEngland
Correspondence Address28 Callum Drive
Highfield Lea
South Shields
Tyne & Wear
NE34 6TZ
Secretary NameMrs Maria Lorraine Heydari
NationalityBritish
StatusClosed
Appointed27 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Callum Drive
Highfield Lea
South Shields
Tyne & Wear
NE34 6TZ
Director NameMrs Maria Lorraine Heydari
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2019(15 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 20 September 2022)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address42 Front Street
Prudhoe
Northumberland
NE42 5DB
Director NameMrs Maria Lorraine Heydari
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2004(same day as company formation)
RoleTakeaway Proprietress
Country of ResidenceEngland
Correspondence Address28 Callum Drive
Highfield Lea
South Shields
Tyne & Wear
NE34 6TZ

Contact

Telephone01661 835750
Telephone regionPrudhoe

Location

Registered Address42 Front Street
Prudhoe
Northumberland
NE42 5DB
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe South
Built Up AreaPrudhoe

Shareholders

50 at £1Jamshid Heydari
50.00%
Ordinary
50 at £1Maria Lorraine Heydari
50.00%
Ordinary

Financials

Year2014
Net Worth£2,375
Cash£2,687
Current Liabilities£11,026

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

11 February 2021Micro company accounts made up to 31 August 2020 (3 pages)
2 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 31 August 2019 (2 pages)
3 October 2019Appointment of Mrs Maria Lorraine Heydari as a director on 3 October 2019 (2 pages)
13 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
12 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
12 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
21 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
18 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
10 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
21 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
22 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
3 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
10 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010Director's details changed for Jamshid Heydari on 1 October 2009 (2 pages)
8 September 2010Director's details changed for Jamshid Heydari on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Jamshid Heydari on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 December 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 December 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 December 2009Register inspection address has been changed (3 pages)
3 December 2009Register inspection address has been changed (3 pages)
3 December 2009Register(s) moved to registered inspection location (2 pages)
3 December 2009Register(s) moved to registered inspection location (2 pages)
7 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
11 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 December 2008Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 October 2008Return made up to 27/08/08; full list of members (3 pages)
6 October 2008Return made up to 27/08/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 September 2007Return made up to 27/08/07; full list of members (2 pages)
24 September 2007Return made up to 27/08/07; full list of members (2 pages)
8 December 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 December 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 October 2006Return made up to 27/08/06; full list of members (2 pages)
23 October 2006Return made up to 27/08/06; full list of members (2 pages)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
10 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005Return made up to 27/08/05; full list of members (3 pages)
6 September 2005Return made up to 27/08/05; full list of members (3 pages)
27 August 2004Incorporation (31 pages)
27 August 2004Incorporation (31 pages)