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TASTE OF SICILY LIMITED
Company
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 %)
Download Balance Sheet for 2008-2016
REGISTRATION INFO
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UK
Three Rivers
Company name
TASTE OF SICILY LIMITED
Company number
03819105
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Aug 1999
Age - 25 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 CAMBRIDGE LIMITED
TASTE OF INDIA CATERING LTD
TASTE THE WILD LIMITED
TASTE TRENDS LIMITED
TASTECONNECTION LIMITED
TASTES LTD
Last update 2018
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
38
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
39
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
62
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
69
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
56
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
68
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
62
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
78
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
REVIEWS
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Excellent according to the company’s financial health.
