| Company Name | Tastybite (Prudhoe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05216078 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jamshid Heydari |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Takeaway Proprietor |
| Country of Residence | England |
| Correspondence Address | 28 Callum Drive Highfield Lea South Shields Tyne & Wear NE34 6TZ |
| Secretary Name | Mrs Maria Lorraine Heydari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Callum Drive Highfield Lea South Shields Tyne & Wear NE34 6TZ |
| Director Name | Mrs Maria Lorraine Heydari |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2019(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 September 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 42 Front Street Prudhoe Northumberland NE42 5DB |
| Director Name | Mrs Maria Lorraine Heydari |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Role | Takeaway Proprietress |
| Country of Residence | England |
| Correspondence Address | 28 Callum Drive Highfield Lea South Shields Tyne & Wear NE34 6TZ |
Contact
| Telephone | 01661 835750 |
|---|---|
| Telephone region | Prudhoe |
Location
| Registered Address | 42 Front Street Prudhoe Northumberland NE42 5DB |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
Shareholders
| 50 at £1 | Jamshid Heydari 50.00% Ordinary |
|---|---|
| 50 at £1 | Maria Lorraine Heydari 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,375 |
| Cash | £2,687 |
| Current Liabilities | £11,026 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 11 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 2 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 3 October 2019 | Appointment of Mrs Maria Lorraine Heydari as a director on 3 October 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 12 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 September 2010 | Director's details changed for Jamshid Heydari on 1 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Jamshid Heydari on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Jamshid Heydari on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 December 2009 | Register inspection address has been changed (3 pages) |
| 3 December 2009 | Register inspection address has been changed (3 pages) |
| 3 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 3 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 7 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 27 August 2004 | Incorporation (31 pages) |
| 27 August 2004 | Incorporation (31 pages) |