| Company Name | Real Spice (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06134531 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 2 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mohammed Foyzur Rahman |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 20 Andaman House Duckett Street London E1 4RY |
| Secretary Name | Mr Ehtasamul Haque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Pollard Close London N7 9SX |
| Secretary Name | Mr Saydikur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 269a Stepney Way London E1 3DH |
Contact
| Telephone | 020 72474161 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 22-24 Vallance Road London E1 5HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohammed Foyzor Rahman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,604 |
| Cash | £4,832 |
| Current Liabilities | £5,214 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 2 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 21 November 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Director's details changed for Mr Mohammed Foyzur Rahman on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mohammed Foyzur Rahman on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mohammed Foyzur Rahman on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mohammed Foyzur Rahman on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mohammed Foyzur Rahman on 1 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mohammed Foyzur Rahman on 1 November 2010 (2 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Termination of appointment of Ehtasamul Haque as a secretary (1 page) |
| 28 May 2010 | Termination of appointment of Ehtasamul Haque as a secretary (1 page) |
| 13 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mohammed Foyzur Rahman on 31 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mohammed Foyzur Rahman on 31 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 203 mile road london E1 4AA united kingdom (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 203 mile road london E1 4AA united kingdom (1 page) |
| 22 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 273A whitechapel road london E1 1BY (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 273A whitechapel road london E1 1BY (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Incorporation (14 pages) |
| 2 March 2007 | Incorporation (14 pages) |