La Tasca Restaurants Holdings Limited in 24/30 Great Titchfield Street LONDON

La Tasca Restaurants Holdings Limited LONDON

La Tasca Restaurants Holdings Limited was officially closed on 2022-01-04. La Tasca Restaurants Holdings was a private limited company that was situated at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, ENGLAND. This company (incorporated on 1997-04-10) was run by 1 director.
Director Adrian W. who was appointed on 06 December 2019.

The company was classified as "activities of other holding companies n.e.c." (64209). According to the Companies House data, there was a name alteration on 1997-05-23, their previous name was Pure Excellence. The latest confirmation statement was filed on 2020-04-10 and last time the annual accounts were filed was on 26 May 2019. 2016-04-10 is the date of the most recent annual return.

La Tasca Restaurants Holdings Limited Address / Contact

Office Address	Lower Ground Floor, Elsley House
Office Address2	24/30 Great Titchfield Street
Town	London
Post code	W1W 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03349330
Date of Incorporation	Thu, 10th Apr 1997
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	25 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sun, 26th May 2019
Next confirmation statement due date	Sat, 24th Apr 2021
Last confirmation statement dated	Fri, 10th Apr 2020

Company staff

Adrian W.

Position: Director

Appointed: 06 December 2019

James S.

Position: Director

Appointed: 30 April 2019

Resigned: 31 March 2021

Giles D.

Position: Director

Appointed: 21 June 2017

Resigned: 06 December 2019

Giles D.

Position: Secretary

Appointed: 21 June 2017

Resigned: 06 December 2019

Timothy D.

Position: Director

Appointed: 28 August 2015

Resigned: 21 June 2017

Stephen R.

Position: Director

Appointed: 28 August 2015

Resigned: 30 April 2019

Timothy D.

Position: Secretary

Appointed: 28 August 2015

Resigned: 21 June 2017

Simon W.

Position: Director

Appointed: 01 March 2011

Resigned: 28 August 2015

David M.

Position: Director

Appointed: 01 March 2011

Resigned: 28 August 2015

Suzanne B.

Position: Director

Appointed: 15 May 2008

Resigned: 01 March 2011

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 2008

Resigned: 28 August 2015

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2008

Resigned: 25 April 2008

Aaron B.

Position: Director

Appointed: 12 June 2007

Resigned: 06 March 2009

Timothy S.

Position: Director

Appointed: 12 June 2007

Resigned: 06 March 2009

Paul S.

Position: Director

Appointed: 12 June 2007

Resigned: 28 February 2010

Christian K.

Position: Director

Appointed: 12 June 2007

Resigned: 01 March 2011

Matthew P.

Position: Secretary

Appointed: 01 January 2007

Resigned: 27 March 2008

Matthew P.

Position: Director

Appointed: 01 January 2007

Resigned: 27 March 2008

James H.

Position: Director

Appointed: 04 January 2002

Resigned: 27 March 2008

Michael B.

Position: Director

Appointed: 10 September 2001

Resigned: 11 January 2005

Roger F.

Position: Director

Appointed: 15 June 2001

Resigned: 09 January 2002

Mary M.

Position: Director

Appointed: 18 March 1998

Resigned: 27 March 2008

Martin E.

Position: Secretary

Appointed: 30 May 1997

Resigned: 31 December 2006

Neil G.

Position: Director

Appointed: 29 April 1997

Resigned: 10 September 2001

Neil G.

Position: Secretary

Appointed: 29 April 1997

Resigned: 30 May 1997

Gordon H.

Position: Director

Appointed: 29 April 1997

Resigned: 10 September 2001

Martin E.

Position: Director

Appointed: 29 April 1997

Resigned: 31 December 2006

Stephen D.

Position: Director

Appointed: 10 April 1997

Resigned: 29 April 1997

Jonathan C.

Position: Secretary

Appointed: 10 April 1997

Resigned: 29 April 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1997

Resigned: 10 April 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 1997

Resigned: 10 April 1997

People with significant control

La Tasca Group Limited

1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04220541
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pure Excellence	May 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 26th May 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 26th May 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th May 2018 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th May 2017 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 29th May 2016 filed on: 21st, April 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	107613.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA01	Accounting period extended to Tuesday 31st May 2016. Originally it was Monday 22nd February 2016 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 22nd February 2015 filed on: 15th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	107613.00 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Full accounts data made up to Sunday 23rd February 2014 filed on: 26th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 24th February 2013 filed on: 31st, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 26th February 2012 filed on: 10th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 27th February 2011 filed on: 30th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 10th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 22nd February 2009 filed on: 7th, January 2010	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/2009 to 22/02/2009 filed on: 21st, May 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 14th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, June 2008	capital	Free Download (24 pages)
363a	Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 12th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 17th, January 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 7th May 2004 filed on: 7th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 7th May 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (8 pages)
122	Conso 17/01/03 filed on: 25th, February 2003	capital	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 25th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 5th, February 2002	accounts	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2001	capital	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 3rd, September 2001	capital	Free Download (4 pages)
363s	Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 4th, October 2000	accounts	Free Download (20 pages)
88(2)R	Alloted 5263 shares on Friday 28th July 2000. Value of each share 1 £, total number of shares: 107613. filed on: 24th, August 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/00 filed on: 24th, August 2000	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2000	incorporation	Free Download (18 pages)
88(2)R	Alloted 250000 shares on Tuesday 30th May 2000. Value of each share 0.001 £, total number of shares: 102350. filed on: 30th, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on Tuesday 30th May 2000. Value of each share 0.001 £, total number of shares: 102100. filed on: 26th, June 2000	capital	Free Download (2 pages)
363s	Annual return made up to Saturday 15th April 2000 filed on: 15th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 15th April 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (12 pages)
88(2)R	Alloted 275000 shares on Thursday 22nd April 1999. Value of each share 0.001 £, total number of shares: 101875. filed on: 14th, July 1999	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 12th May 1999 filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 12th, February 1999	accounts	Free Download (12 pages)
88(2)R	Alloted 250000 shares on Monday 4th January 1999. Value of each share 0.001 £, total number of shares: 101475. filed on: 12th, January 1999	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 28th May 1998 filed on: 28th, May 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 100000 shares on Friday 19th December 1997. Value of each share 0.001 £, total number of shares: 101225. filed on: 20th, January 1998	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on Monday 18th August 1997. Value of each share 0.001 £, total number of shares: 101125. filed on: 20th, January 1998	capital	Free Download (2 pages)
88(2)R	Alloted 225000 shares on Friday 5th December 1997. Value of each share 0.01 £, total number of shares: 102256. filed on: 31st, December 1997	capital	Free Download (2 pages)
88(2)O	Alloted 59999 shares on Wednesday 30th April 1997. Value of each share 1 £. filed on: 8th, June 1997	capital	Free Download (2 pages)
88(2)P	Alloted 59999 shares on Wednesday 30th April 1997. Value of each share 1 £, total number of shares: 100006. filed on: 16th, May 1997	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 1997	incorporation	Free Download (31 pages)
123	Nc inc already adjusted 30/04/97 filed on: 15th, May 1997	capital	Free Download (1 page)
123	Nc inc already adjusted 30/04/97 filed on: 15th, May 1997	capital	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 1997	incorporation	Free Download (15 pages)

La Tasca Restaurants Holdings Limited LONDON

La Tasca Restaurants Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

James S.

Giles D.

Giles D.

Timothy D.

Stephen R.

Timothy D.

Simon W.

David M.

Suzanne B.

Mazars Company Secretaries Limited

Dentons Secretaries Limited

Aaron B.

Timothy S.

Paul S.

Christian K.

Matthew P.

Matthew P.

James H.

Michael B.

Roger F.

Mary M.

Martin E.

Neil G.

Neil G.

Gordon H.

Martin E.

Stephen D.

Jonathan C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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