| Company Name | Moore Spice 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05955582 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Satkunarajah Kandasamy |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Director Name | Mr Pravin Kumar Velji Patel |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Windermere Avenue Wembley Middlesex HA9 8QU |
| Secretary Name | Mr Pravin Kumar Velji Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Windermere Avenue Wembley Middlesex HA9 8QU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Theobald Court Theobald Street Elstree Herts WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Pravinkumar Velji Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Satkunarajah Kandasamy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Charges
| 13 July 2007 | Delivered on: 26 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 9 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 14 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH on 14 October 2009 (1 page) |
| 14 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Mr Satkunarajah Kandasamy on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Pravin Kumar Velji Patel on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Pravin Kumar Velji Patel on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr Satkunarajah Kandasamy on 13 October 2009 (2 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 31 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 505 pinner rd north harrow middx HA2 6EH (1 page) |
| 31 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 505 pinner rd north harrow middx HA2 6EH (1 page) |
| 26 July 2007 | Particulars of mortgage/charge (3 pages) |
| 26 July 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 5 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | Incorporation (9 pages) |
| 4 October 2006 | Incorporation (9 pages) |