| Company Name | Double Taste Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10402993 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 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 Xiao Fung Chen |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heaton Road Newcastle Upon Tyne NE6 1SA |
| Director Name | Ms Siu Man Hon |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heaton Road Newcastle Upon Tyne NE6 1SA |
Location
| Registered Address | 7 Heaton Road Newcastle Upon Tyne NE6 1SA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2019 | Application to strike the company off the register (1 page) |
| 22 November 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 22 November 2019 | Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 21 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 26 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 25 September 2017 | Director's details changed for Mr Xiao Fung Chen on 1 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Xiao Fung Chen on 1 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Xiao Fung Chen as a person with significant control on 1 September 2017 (2 pages) |
| 25 September 2017 | Change of details for Mr Xiao Fung Chen as a person with significant control on 1 September 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 16 May 2017 | Registered office address changed from 36 Addison Close Newcastle upon Tyne NE6 1XA United Kingdom to 7 Heaton Road Newcastle upon Tyne NE6 1SA on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 36 Addison Close Newcastle upon Tyne NE6 1XA United Kingdom to 7 Heaton Road Newcastle upon Tyne NE6 1SA on 16 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 7 Heaton Road Newcastle upon Tyne NE6 1SA England to 36 Addison Close Newcastle upon Tyne NE6 1XA on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 7 Heaton Road Newcastle upon Tyne NE6 1SA England to 36 Addison Close Newcastle upon Tyne NE6 1XA on 15 May 2017 (1 page) |
| 15 May 2017 | Appointment of Mr Xiao Fung Chen as a director on 15 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Siu Man Hon as a director on 15 May 2017 (1 page) |
| 15 May 2017 | Appointment of Mr Xiao Fung Chen as a director on 15 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Siu Man Hon as a director on 15 May 2017 (1 page) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|