| Company Name | Split Peas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08177439 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Rashid Ali |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 December 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 55 Newington Green Road London N1 4QU |
| Director Name | Ms Husna Begum Mortuza |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Businesslady |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 28 Lytton Road London E11 1JH |
| Director Name | Mr Mohammed Yeaqub |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2012(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 July 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8a Mildmay Grove South London N1 4RL |
| Director Name | Mr Nalin Upendra Wijesinghe |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 November 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Glenthorne Road New Southgate London N11 3HJ |
Location
| Registered Address | 55 Newington Green Road London N1 4QU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rashid Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,624 |
| Cash | £913 |
| Current Liabilities | £34,457 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 November 2013 | Appointment of Mr Rashid Ali as a director (2 pages) |
| 13 November 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Termination of appointment of Nalin Wijesinghe as a director (1 page) |
| 13 November 2013 | Appointment of Mr Rashid Ali as a director (2 pages) |
| 13 November 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Termination of appointment of Nalin Wijesinghe as a director (1 page) |
| 1 July 2013 | Appointment of Mr Nalin Upendra Wijesinghe as a director (2 pages) |
| 1 July 2013 | Appointment of Mr Nalin Upendra Wijesinghe as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Mohammed Yeaqub as a director (1 page) |
| 1 July 2013 | Termination of appointment of Mohammed Yeaqub as a director (1 page) |
| 22 November 2012 | Termination of appointment of Husna Mortuza as a director (1 page) |
| 22 November 2012 | Termination of appointment of Husna Mortuza as a director (1 page) |
| 22 November 2012 | Appointment of Mr Mohammed Yeaqub as a director (2 pages) |
| 22 November 2012 | Appointment of Mr Mohammed Yeaqub as a director (2 pages) |
| 13 August 2012 | Incorporation (24 pages) |
| 13 August 2012 | Incorporation (24 pages) |