| Company Name | Spice Design Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02866005 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 6 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Hop Design Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Roger Anthony Butler |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1993 |
| Appointment Duration | 22 years, 7 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Roffes Lane Chaldon Surrey CR3 5PU |
| Director Name | Mr John Charles Pepper |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993 |
| Appointment Duration | 21 years, 2 months (resigned 17 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stembridge Road Anerley London SE20 7UF |
| Secretary Name | Mr John Charles Pepper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993 |
| Appointment Duration | 21 years, 2 months (resigned 17 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stembridge Road Anerley London SE20 7UF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | spicehop.com |
|---|
Location
| Registered Address | 2 Jamaica Road London SE1 2BX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Charles Pepper 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Roger Anthyony Butler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,334 |
| Cash | £4,582 |
| Current Liabilities | £10,090 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 18 November 2015 | Termination of appointment of John Charles Pepper as a secretary on 17 December 2014 (1 page) |
| 18 November 2015 | Termination of appointment of John Charles Pepper as a secretary on 17 December 2014 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 18 December 2014 | Termination of appointment of John Charles Pepper as a director on 17 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of John Charles Pepper as a director on 17 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 10 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 8 December 2009 | Director's details changed for Roger Butler on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr John Charles Pepper on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr John Charles Pepper on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Roger Butler on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 13 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 February 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 26/10/07; full list of members (4 pages) |
| 22 May 2008 | Return made up to 26/10/07; full list of members (4 pages) |
| 14 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 14 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 15 February 2007 | Return made up to 26/10/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 26/10/06; full list of members (7 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 18 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 May 2006 | Return made up to 26/10/05; full list of members
|
| 26 May 2006 | Return made up to 26/10/05; full list of members
|
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 30 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 29 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 January 2003 | Return made up to 26/10/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 26/10/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 26/10/01; full list of members (7 pages) |
| 2 September 2002 | Return made up to 26/10/01; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 2 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 2 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 2 May 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 2 May 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 8 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 2 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 9 November 1998 | Return made up to 26/10/98; no change of members
|
| 9 November 1998 | Return made up to 26/10/98; no change of members
|
| 23 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 23 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 5 November 1997 | Return made up to 26/10/97; full list of members
|
| 5 November 1997 | Return made up to 26/10/97; full list of members
|
| 10 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 6 October 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 6 October 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | Resolutions
|
| 27 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 7 November 1996 | Company name changed hop design consultants LIMITED\certificate issued on 08/11/96 (2 pages) |
| 7 November 1996 | Company name changed hop design consultants LIMITED\certificate issued on 08/11/96 (2 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1994 (5 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1994 (5 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 5 February 1996 | Return made up to 26/10/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 26/10/95; no change of members (4 pages) |
| 26 October 1993 | Incorporation (13 pages) |
| 26 October 1993 | Incorporation (13 pages) |