Spice Of India UK Ltd

Company Name	Spice Of India UK Ltd
Company Status	Dissolved
Company Number	07799136
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 7 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Foyez Ahmed
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(5 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Bathurst Street Lancaster Gate London W2 2SD

Director Name	Mr John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eastern Esplanade Broadstairs Kent CT10 1DQ

Director Name	Miss Sharmin Begum
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Bathurst Street Lancaster Gate London W2 2SD

Contact

Website	spiceofindialondon.co.uk
Email address	[email protected]

Location

Registered Address	12a Bathurst Street Lancaster Gate London W2 2SD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Foyez Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£929
Cash	£4,598
Current Liabilities	£33,918

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
2 August 2017	Application to strike the company off the register (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (3 pages)
6 June 2013	Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
6 June 2013	Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 March 2012	Termination of appointment of Sharmin Begum as a director (1 page)
5 March 2012	Termination of appointment of Sharmin Begum as a director (1 page)
5 March 2012	Appointment of Mr Foyez Ahmed as a director (2 pages)
5 March 2012	Appointment of Mr Foyez Ahmed as a director (2 pages)
3 December 2011	Termination of appointment of John Carter as a director (1 page)
3 December 2011	Termination of appointment of John Carter as a director (1 page)
17 October 2011	Appointment of Miss Sharmin Begum as a director (2 pages)
17 October 2011	Appointment of Miss Sharmin Begum as a director (2 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Spice Of India UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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