Dissolved
Dissolved 2017-10-06
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Home > England & Wales Companies > TASTIC MULTIMEDIA LTD
Company Information for TASTIC MULTIMEDIA LTD
CHESTER, CH1 3AE,
|
Company Registration Number
 06998226 Private Limited Company
Dissolved 2017-10-06 |
Company Overview
About Tastic Multimedia Ltd
TASTIC MULTIMEDIA LTD was founded on 2009-08-24 and had its registered office in Chester. The company was dissolved on the 2017-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TASTIC MULTIMEDIA LTD | |
| Legal Registered Office | |
| CHESTER CH1 3AE Other companies in CH1 | |
Filing Information
| Company Number | 06998226 | |
|---|---|---|
| Date formed | 2009-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2017-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 03:17:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASTIC MULTIMEDIA LTD
The accountancy firm based at this address is SHAW AUSTIN LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2014 FROM 37 RHOS ROAD RHOS ON SEA COLWYN BAY CLWYD LL28 4RS WALES | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/12 FULL LIST | |
| AR01 | 24/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB WALES | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | |
| AR01 | 24/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 18 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB UK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY PATCHETT / 24/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PATCHETT / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATCHETT / 18/11/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TASTIC MULTIMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-28 |
| Resolutions for Winding-up | 2014-01-02 |
| Appointment of Liquidators | 2014-01-02 |
Fines / Sanctions
No fines or sanctions have been issued against TASTIC MULTIMEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TASTIC MULTIMEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 54,654 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TASTIC MULTIMEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 161 |
| Current Assets | 2011-10-01 | £ 537 |
| Debtors | 2011-10-01 | £ 376 |
| Fixed Assets | 2011-10-01 | £ 3,221 |
| Shareholder Funds | 2011-10-01 | £ 50,896 |
| Tangible Fixed Assets | 2011-10-01 | £ 421 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TASTIC MULTIMEDIA LTD registering or being granted any patents Domain Names
TASTIC MULTIMEDIA LTD owns 1 domain names.
fieldcutlery.co.uk
Income
Government Income
We have not found government income sources for TASTIC MULTIMEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as TASTIC MULTIMEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TASTIC MULTIMEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | TASTIC MULTIMEDIA LIMITED | Event Date | 2017-03-16 |
| Nature of Business: IT Company Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 29 June 2017 at 10.15 am, to be followed at 10.30 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 28 June 2017. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TASTIC MULTIMEDIA LIMITED | Event Date | 2013-12-19 |
| Nature of Business: IT Company The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the Afon Conwy, Glan Conwy Corner, Colwyn Bay, Llandudno LL28 5LB , at 9.45 am on 19 December 2013 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 Jonathan Patchett , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TASTIC MULTIMEDIA LIMITED | Event Date | 2013-12-19 |
| Ian C Brown , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASTIC MULTIMEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TASTIC MULTIMEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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