| Company Name | Spice Hut Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000580 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1994(29 years, 5 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kaherul Mohammed Abedin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Holland Road London E6 2EP |
| Secretary Name | Badrul Alam Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 28 June 2011) |
| Role | Company Director |
| Correspondence Address | 21 Cowper Avenue London E6 1BJ |
| Director Name | Badrul Alam Khan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Cowper Avenue London E6 1BJ |
| Secretary Name | Mr Kaherul Mohammed Abedin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Holland Road London E6 2EP |
Location
| Registered Address | 43 Greenwich Church Street London SE10 9BL |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 2 February 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Kaherul Abedin on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Kaherul Abedin on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Kaherul Abedin on 1 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 July 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 23 July 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 July 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 31 July 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 2 November 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 11 April 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 17 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 233 whitechapel road london E1 1DB (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 233 whitechapel road london E1 1DB (1 page) |
| 10 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 26 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 233 whitechapel road london E1 1DB (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 233 whitechapel road london E1 1DB (1 page) |
| 22 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 57 greenwich church street london SE10 9BL (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 57 greenwich church street london SE10 9BL (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 February 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 19 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 19 January 1999 | Return made up to 12/12/98; full list of members (5 pages) |
| 19 January 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 19 January 1999 | Return made up to 12/12/98; full list of members
|
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 6 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 25 November 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 4 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 17 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 17 October 1996 | Resolutions
|
| 17 October 1996 | Resolutions
|
| 12 February 1996 | Return made up to 12/12/95; full list of members (5 pages) |
| 12 February 1996 | Return made up to 12/12/95; full list of members (5 pages) |
| 12 February 1996 | Ad 01/12/95--------- £ si 98@1 (2 pages) |
| 12 February 1996 | Ad 01/12/95--------- £ si 98@1 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |