| Company Name | Britannia Spice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06741742 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 6 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Shahnaz Hoque |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Management |
| Correspondence Address | 770-776 Eastern Avenue Ilford Essex IG2 7HY |
| Secretary Name | Mr Mohammed Shahedul Alam |
|---|---|
| Status | Closed |
| Appointed | 01 April 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 49 Clifton Road Ilford Essex IG2 7DG |
| Director Name | Ms Shaheda Akhter |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Business |
| Correspondence Address | 30 Salterton Drive Bolton Lancashire BL3 3RG |
| Secretary Name | Ms Shahnaz Hoque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 770-776 Eastern Avenue Ilford Essex IG2 7HY |
Location
| Registered Address | Unit 1 41 Vallance Road London E1 5AB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Shaheda Akhter 50.00% Ordinary |
|---|---|
| 1 at 1 | Shahnaz Hoque 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
| 19 December 2009 | Registered office address changed from 770-776 Eastern Avenue Ilford Essex IG2 7HY United Kingdom on 19 December 2009 (1 page) |
| 19 December 2009 | Registered office address changed from 770-776 Eastern Avenue Ilford Essex IG2 7HY United Kingdom on 19 December 2009 (1 page) |
| 7 April 2009 | Appointment terminated secretary shahnaz hoque (1 page) |
| 7 April 2009 | Appointment Terminated Director shaheda akhter (1 page) |
| 7 April 2009 | Appointment terminated director shaheda akhter (1 page) |
| 7 April 2009 | Secretary appointed mr. Mohammed shahedul alam (1 page) |
| 7 April 2009 | Secretary appointed mr. Mohammed shahedul alam (1 page) |
| 7 April 2009 | Appointment Terminated Secretary shahnaz hoque (1 page) |
| 5 November 2008 | Incorporation (13 pages) |
| 5 November 2008 | Incorporation (13 pages) |