Company NameHerts Spice Ltd
Company StatusDissolved
Company Number08241512
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)
Dissolution Date30 December 2014 (9 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Janu Miah
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2013(3 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 30 December 2014)
RoleCook
Country of ResidenceUnited Kingdom
Correspondence Address165 Cotlandswick
Cotlandswick London Colney
St. Albans
Hertfordshire
AL2 1EG
Director NameMr Syed Kamran Hussain
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(same day as company formation)
RoleSales Assistant
Country of ResidenceUnited Kingdom
Correspondence Address43 High Street
Kings Langley
Herts
WD4 8AB

Location

Registered Address43 High Street
Kings Langley
Herts
WD4 8AB
RegionEast of England
ConstituencyHemel Hempstead
CountyHertfordshire
ParishKings Langley
WardKings Langley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Janu Miah
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
2 September 2014Application to strike the company off the register (3 pages)
2 September 2014Application to strike the company off the register (3 pages)
17 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
13 February 2013Termination of appointment of Syed Kamran Hussain as a director on 13 February 2013 (1 page)
13 February 2013Termination of appointment of Syed Kamran Hussain as a director on 13 February 2013 (1 page)
17 January 2013Appointment of Mr Janu Miah as a director on 17 January 2013 (2 pages)
17 January 2013Appointment of Mr Janu Miah as a director on 17 January 2013 (2 pages)
5 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)