Company NameSilks And Spice (Foley Street) Limited
Company StatusDissolved
Company Number03242744
CategoryPrivate Limited Company
Incorporation Date28 August 1996(27 years, 7 months ago)
Dissolution Date8 April 2003 (20 years, 12 months ago)
Previous NameTearooms Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMei Li Tan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityMalaysian
StatusClosed
Appointed31 March 1997(7 months after company formation)
Appointment Duration6 years (closed 08 April 2003)
RoleCaterers
Correspondence Address17 Falmouth House
Clarendon Place
London
W2 2NT
Secretary NameEkachai Urairat
NationalityThai
StatusClosed
Appointed16 December 1997(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 08 April 2003)
RoleCompany Director
Correspondence Address17 Falmouth House
Clarendon Place
London
W2 2NT
Director NameRosemin Mohamedali Mawji
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleAc
Correspondence Address85 Verona Drive
Surbiton
Surrey
KT6 5AJ
Director NameGiselle Sellier
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleCaterer
Correspondence Address44
Finborough Road
London
Sw10
Secretary NameHeidelinde Sellier
NationalityBritish
StatusResigned
Appointed28 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address44
Finborough Road
London
Sw10
Secretary NamePo Li Tan
NationalityBritish
StatusResigned
Appointed31 March 1997(7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 December 1997)
RoleCaterer
Correspondence Address22 Foley Street
London
W1M 7LA

Location

Registered AddressColonial House Unit 5 & 6
Townsend Industrial Estate
Waxlow Road
London
NW10 7NU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2002First Gazette notice for compulsory strike-off (1 page)
5 December 2001Registered office changed on 05/12/01 from: 137-143 high street sutton surrey SM1 1JH (1 page)
14 February 2001Registered office changed on 14/02/01 from: 2 windsor way aldershot hampshire GU11 1JG (1 page)
5 February 2001Accounts made up to 31 March 2000 (9 pages)
2 February 2001Return made up to 28/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2000Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000Particulars of mortgage/charge (3 pages)
31 May 2000Particulars of mortgage/charge (3 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000Return made up to 28/08/99; no change of members (4 pages)
1 July 1999Registered office changed on 01/07/99 from: m m house sebastopol road aldershot hampshire GU11 1UG (1 page)
15 June 1999Particulars of mortgage/charge (3 pages)
21 February 1999Accounts made up to 31 March 1998 (10 pages)
24 December 1998Return made up to 28/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 January 1998New secretary appointed (2 pages)
11 January 1998Secretary resigned (1 page)
8 December 1997Accounts made up to 31 March 1997 (5 pages)
8 December 1997Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
28 November 1997Registered office changed on 28/11/97 from: m m house sebastopol road aldershot hampshire GU11 1UG (1 page)
12 November 1997Return made up to 28/08/97; full list of members
  • 363(287) ‐ Registered office changed on 12/11/97
(6 pages)
11 June 1997Director resigned (1 page)
11 June 1997New secretary appointed (2 pages)
11 June 1997New director appointed (2 pages)
11 June 1997Secretary resigned (1 page)
6 June 1997Company name changed tearooms LIMITED\certificate issued on 09/06/97 (2 pages)
8 September 1996Director resigned (1 page)
28 August 1996Incorporation (16 pages)