| Company Name | 9 Spice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02300612 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1988(35 years, 7 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Pratap Baburao Shirke |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Combe Edge Sunninghill Road Windlesham Surrey GU20 6PP |
| Secretary Name | Michael Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Random Hight Rowley Drive Cranleigh Surrey GU6 8PN |
| Director Name | William James Nye |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 December 1993) |
| Role | Managing Director |
| Correspondence Address | The Lodge Munstead Grange Alldens Lane Godalming Surrey GU8 4AP |
| Secretary Name | Mr Ramesh Gajanan Rege |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 14 Mowbray Crescent Egham Surrey TW20 9JF |
| Director Name | Mr Edward Langton |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 November 1995) |
| Role | Business Consultant |
| Correspondence Address | Flat 8 40 Chester Square London SW1W 9HT |
Location
| Registered Address | 3rd Floor C/O Pobc 15 Devonshire Sqaure London EC2M 4YW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,662,900 |
| Current Liabilities | £2,400 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2009 | Application for striking-off (1 page) |
| 24 April 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 5 February 2009 | Full accounts made up to 30 June 2007 (12 pages) |
| 19 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 27/12/06; full list of members
|
| 16 November 2006 | Full accounts made up to 30 June 2006 (15 pages) |
| 13 February 2006 | Return made up to 27/12/05; full list of members (6 pages) |
| 5 December 2005 | Full accounts made up to 30 June 2005 (13 pages) |
| 14 March 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 3 February 2005 | Return made up to 27/12/04; full list of members
|
| 15 December 2004 | Registered office changed on 15/12/04 from: 145 cannon street london EC4N 5BP (1 page) |
| 31 March 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 29 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 26 February 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 29 January 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 30 June 2000 (22 pages) |
| 2 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 24 December 1999 | Return made up to 27/12/99; full list of members (6 pages) |
| 15 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 17 December 1997 | Return made up to 27/12/97; full list of members (6 pages) |
| 13 December 1996 | Return made up to 27/12/96; no change of members (4 pages) |
| 12 November 1996 | Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page) |
| 12 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 19 December 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 March 1995 | Full accounts made up to 30 June 1994 (11 pages) |