| Company Name | Bombay Spice W1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06825395 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Dissolution Date | 30 September 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Shahanara Begum Chowdhury |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Paddington Street London W1U 4HP |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shahanara Begum Chowdhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,827 |
| Cash | £100 |
| Current Liabilities | £45,011 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 30 June 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 8 October 2014 | Registered office address changed from 50 Paddington Street London W1U 4HP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 50 Paddington Street London W1U 4HP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 8 October 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 50 Paddington Street London W1U 4HP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 8 October 2014 (2 pages) |
| 18 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 September 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 15 May 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 October 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 22 October 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Shahanara Begum Chowdhury on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Shahanara Begum Chowdhury on 1 October 2009 (2 pages) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Director's details changed for Shahanara Begum Chowdhury on 1 October 2009 (2 pages) |
| 20 February 2009 | Incorporation (12 pages) |
| 20 February 2009 | Incorporation (12 pages) |