| Company Name | Spice Way Original Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07153325 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 16 April 2024 (2 weeks, 1 day ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Louise Caplin |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Owner Spice Company |
| Country of Residence | England |
| Correspondence Address | 10 Beech Avenue Radlett WD7 7DE |
| Director Name | Mr Adam Max Caplin |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2018(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 April 2024) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beech Avenue Radlett Hertfordshire WD7 7DE |
| Director Name | Mrs Karen Pomerance |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Owner Spice Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beech Avenue Radlett Hertfordshire WD7 7DE |
| Secretary Name | Karen Pomerance |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Beech Avenue Radlett Hertfordshire WD7 7DE |
Contact
| Website | www.spicewayuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 857987 |
| Telephone region | Watford |
Location
| Registered Address | 10 Beech Avenue Radlett Hertfordshire WD7 7DE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 1 at £1 | Karen Pomerance 50.00% Ordinary |
|---|---|
| 1 at £1 | Louise Caplin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,029 |
| Cash | £5,831 |
| Current Liabilities | £56,275 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 December 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 17 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 October 2018 | Appointment of Mr Adam Max Caplin as a director on 8 October 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 18 February 2018 | Termination of appointment of Karen Pomerance as a secretary on 4 January 2018 (1 page) |
| 18 February 2018 | Termination of appointment of Karen Pomerance as a director on 4 January 2018 (1 page) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 1 December 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
| 1 December 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 21 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 March 2011 | Secretary's details changed for Karen Pomerance on 10 February 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Mrs Karen Pomerance on 10 February 2011 (2 pages) |
| 3 March 2011 | Secretary's details changed for Karen Pomerance on 10 February 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 18 Folly Close Radlett WD7 8DR United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 18 Folly Close Radlett WD7 8DR United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Registered office address changed from 18 Folly Close Radlett WD7 8DR United Kingdom on 3 March 2011 (1 page) |
| 3 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Director's details changed for Mrs Karen Pomerance on 10 February 2011 (2 pages) |
| 10 February 2010 | Incorporation (22 pages) |
| 10 February 2010 | Incorporation (22 pages) |