| Company Name | Soho Spice Limited |
|---|---|
| Director | Amin Ali |
| Company Status | Dissolved |
| Company Number | 03267116 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Previous Name | Engageward Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Amin Ali |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Restauranteur |
| Correspondence Address | 93 Dudley Court Endell Street Covent Garden London WC2H 9RJ |
| Secretary Name | Michael Seifert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Solicitor |
| Correspondence Address | 49 Elgin Crescent London W11 2JU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 November 2007 | Dissolved (1 page) |
|---|---|
| 1 August 2007 | Completion of winding up (1 page) |
| 5 October 2006 | Order of court to wind up (1 page) |
| 31 July 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 31 July 2006 | Notice of discharge of Administration Order (3 pages) |
| 30 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 5 December 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 13 June 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 1 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 28 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 14 January 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 31 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 124/126 wardour street soho london W1V 3LA (1 page) |
| 5 June 2003 | Administration Order (4 pages) |
| 5 June 2003 | Notice of Administration Order (1 page) |
| 20 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 17 August 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 28 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 31 May 2001 | Particulars of mortgage/charge (6 pages) |
| 2 November 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 50 broadwick street london W1V 1FF (1 page) |
| 2 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 January 1999 | Ad 21/12/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 15 January 1999 | Particulars of contract relating to shares (3 pages) |
| 26 October 1998 | Return made up to 22/10/98; full list of members (5 pages) |
| 1 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 21 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 27 October 1997 | Return made up to 22/10/97; full list of members (5 pages) |
| 3 October 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 1996 | Memorandum and Articles of Association (9 pages) |
| 21 November 1996 | Company name changed engageward LIMITED\certificate issued on 22/11/96 (2 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | £ nc 1000/100000 11/11/96 (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Incorporation (9 pages) |