FLAVOURS OF INDIA (HASTINGS) LIMITED
Overview
| Company Name | FLAVOURS OF INDIA (HASTINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347352 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLAVOURS OF INDIA (HASTINGS) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FLAVOURS OF INDIA (HASTINGS) LIMITED located?
| Registered Office Address | 7 Castle Hill Road TN34 3QZ Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAVOURS OF INDIA (HASTINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABS (SUSSEX) LIMITED | Jan 04, 2002 | Jan 04, 2002 |
What are the latest accounts for FLAVOURS OF INDIA (HASTINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FLAVOURS OF INDIA (HASTINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for FLAVOURS OF INDIA (HASTINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sabira Begum as a director on Dec 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Notice of ceasing to act as receiver or manager | 3 pages | RM02 | ||||||||||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Shima Paul as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Chiro Ranjan Deb as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Krishna Deb as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Shima Paul as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chiro Ranjan Deb as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shima Paul as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rajiv Deb as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 7 Castle Hill Road Hastings East Sussex TN34 3QZ on Aug 28, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FLAVOURS OF INDIA (HASTINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGUM, Sabira | Director | Castle Hill Road TN34 3QZ Hastings 7 England | England | British | Homemaker | 186147840001 | ||||
| MIAH, Mehbub | Director | Roundwood Road TN37 7LA St. Leonards-On-Sea 52 East Sussex United Kingdom | United Kingdom | British | None | 221679590001 | ||||
| DEB, Bakul Ranjan | Secretary | 8 Burwash Close BN23 8EN Eastbourne East Sussex | British | Manager | 44509940001 | |||||
| DEB, Rajiv | Secretary | Castle Hill Road TN34 3QZ Hastings 7 East Sussex | 230359190001 | |||||||
| DEB, Rajiv | Secretary | Bohemia Road TN37 6RJ St. Leonards-On-Sea 93 East Sussex | British | Secretary And Waiter | 96579100002 | |||||
| PAUL, Shima | Secretary | Roundwood Road St Leonards On Sea TN37 7LA Hastings 52 East Sussex Uk | 230055260001 | |||||||
| PAUL, Shima | Secretary | Roundwood Road St Leonards On Sea TN37 7LA Hastings 52 East Sussex United Kingdom | 247834840001 | |||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| DEB, Chiro Ranjan | Director | Castle Hill Road TN34 3QZ Hastings 7 East Sussex | England | British | Restaurateur | 213332590001 | ||||
| DEB, Chiro Ranjan | Director | Bohemia Road TN37 6RJ St. Leonards-On-Sea 93 England | England | British | Restaurateur | 213332590001 | ||||
| DEB, Chiro | Director | Bohemia Road TN37 6RJ St. Leonards-On-Sea 93 East Sussex | Gb-Eng ( England ) (Gb-Eng) | British | Restaurant | 127137950001 | ||||
| DEB, Krishna | Director | Bohemia Road TN37 6RJ St. Leonards-On-Sea 93 England | England | British | Administrator | 221679570001 | ||||
| DEB, Krishna | Director | Bohemia Road TN37 6RJ St. Leonards-On-Sea 93 East Sussex | United Kingdom | British | Manager | 119442950002 | ||||
| MIAH, Mehbub | Director | Roundwood Road TN37 7LA St Leonards-On-Sea 52 East Sussex Uk | England | British | None | 228225600001 | ||||
| MIAH, Mehbub | Director | 1 Victoria Court Marina TN38 0BH St. Leonards On Sea East Sussex | British | Director | 79639970001 | |||||
| PAUL, Monuj | Director | Sunningdale Drive TN38 0WD St. Leonards On Sea 45 East Sussex Uk | Uk | British | None | 227286020001 | ||||
| PAUL, Monuj | Director | 168a Frederick Road TN35 5AU Hastings East Sussex | Indian | Head Chef | 99184060001 | |||||
| PAUL, Shima | Director | Roundwood Road TN37 7LA St Leonards On Sea 52 East Sussex | United Kingdom | British | None | 248186940001 |
Who are the persons with significant control of FLAVOURS OF INDIA (HASTINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shima Paul | Apr 06, 2016 | Castle Hill Road TN34 3QZ Hastings 7 East Sussex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Krishna Deb | Apr 06, 2016 | Castle Hill Road TN34 3QZ Hastings 7 East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chiro Ranjan Deb | Apr 06, 2016 | Castle Hill Road TN34 3QZ Hastings 7 East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mehbub Miah | Apr 06, 2016 | Castle Hill Road TN34 3QZ Hastings 7 East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FLAVOURS OF INDIA (HASTINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0