Check the

TASTE OF SICILY LIMITED

Company
TASTE OF SICILY LIMITED (03819105)

TASTE OF SICILY

Phone: 02089 535 453
A rating

KEY FINANCES

Year
2016
Assets
£988.3k ▲ £137.29k (16.13 %)
Cash
£627.53k ▲ £98.09k (18.53 %)
Liabilities
£48.94k ▼ £-387.66k (-88.79 %)
Net Worth
£939.36k ▲ £524.95k (126.67 %)

REGISTRATION INFO

Company name
TASTE OF SICILY LIMITED
Company number
03819105
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Aug 1999
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.tasteofsicily.co.uk
Phones
02089 535 453
Registered Address
39 THE METRO CENTRE,
DWIGHT ROAD,
WATFORD,
HERTFORDSHIRE,
WD18 9SB

ECONOMIC ACTIVITIES

46390
Non-specialised wholesale of food, beverages and tobacco

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LAST EVENTS

16 Mar 2017
Registration of charge 038191050003, created on 14 March 2017
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Aug 2016
Secretary's details changed for Carlo Diforti on 6 April 2016

CHARGES

14 March 2017
Status
Outstanding
Delivered
16 March 2017
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

21 October 2003
Status
Outstanding
Delivered
24 October 2003
Persons entitled
Edban Properties Limited
Description
Rent deposit held by chargee's solicitors in the sum of…

30 November 2001
Status
Outstanding
Delivered
6 December 2001
Persons entitled
Rsa Island Village Limited
Description
The deposit sum and all other monies payable.

See Also

TASTE OF SICILY LIMITED DIRECTORS

Carlo Diforti

  Acting
Appointed
03 May 2005
Role
Secretary
Nationality
Italian
Address
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
Name
DIFORTI, Carlo

Andrea Diforti

  Acting PSC
Appointed
03 March 2009
Occupation
Quality Manager
Role
Director
Age
32
Nationality
Italian
Address
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
Country Of Residence
England
Name
DIFORTI, Andrea
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Carlo Diforti

  Acting PSC
Appointed
03 May 2005
Occupation
Sales Director
Role
Director
Age
33
Nationality
Italian
Address
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
Country Of Residence
England
Name
DIFORTI, Carlo
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Maria Rosaria Contino

  Resigned
Appointed
03 August 2002
Resigned
14 October 2003
Role
Secretary
Address
1 Meryfield Close, Borehamwood, Hertfordshire, WD6 4PL
Name
CONTINO, Maria Rosaria

Giuliano Diforti

  Resigned
Appointed
17 July 2000
Resigned
19 October 2001
Role
Secretary
Address
Viale Stefano Canour 28/3, Caltanissetta, Sicily, Italy
Name
DIFORTI, Giuliano

Brian Anthony O Connor

  Resigned
Appointed
03 August 1999
Resigned
17 July 2000
Role
Secretary
Address
26 Dormans Close, Northwood, Middlesex, HA6 2FX
Name
O'CONNOR, Brian Anthony

Heath Reid

  Resigned
Appointed
14 October 2003
Resigned
03 May 2005
Role
Secretary
Address
1 Meryfield Close, Borehamwood, Hertfordshire, WD6 4PL
Name
REID, Heath

Roberto Sanna

  Resigned
Appointed
12 October 2000
Resigned
03 August 2002
Role
Secretary
Address
28 Roden Street, Holloway, London, N7 6QL
Name
SANNA, Roberto

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
03 August 1999
Resigned
03 August 1999
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Marc Louis Cappuccini

  Resigned
Appointed
03 August 1999
Resigned
26 September 2000
Occupation
Company Director
Role
Director
Age
57
Nationality
British
Address
1 Lincoln House, London Road, Harrow, Middlesex, HA1 3JJ
Name
CAPPUCCINI, Marc-Louis

Contino Giuseppina Senorina

  Resigned
Appointed
04 September 2002
Resigned
03 March 2009
Occupation
Doctor
Role
Director
Age
64
Nationality
Italian
Address
Via P. Mattarella 25/B1., Caltanissetta, Sicily, 93100, Italy
Name
CONTINO, Giuseppina, Senorina

Maria Rosaria Contino

  Resigned
Appointed
24 September 2003
Resigned
03 May 2005
Occupation
General Manager
Role
Director
Age
50
Nationality
Italian
Address
1 Meryfield Close, Borehamwood, Hertfordshire, WD6 4PL
Name
CONTINO, Maria Rosaria

Giuliano Diforti

  Resigned
Appointed
17 July 2000
Resigned
04 September 2002
Occupation
Company Director
Role
Director
Age
63
Nationality
Italian
Address
Viale Stefano Canour 28/3, Caltanissetta, Sicily, Italy
Name
DIFORTI, Giuliano

Stefano Mazzi

  Resigned
Appointed
03 August 1999
Resigned
17 July 2000
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
44 Kenton Park Crescent, Kenton, Middlesex, HA3 8NA
Name
MAZZI, Stefano

Brian Anthony O Connor

  Resigned
Appointed
03 August 1999
Resigned
17 July 2000
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
26 Dormans Close, Northwood, Middlesex, HA6 2FX
Name
O'CONNOR, Brian Anthony

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
03 August 1999
Resigned
03 August 1999
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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