SPICE OF NIGHT RESTAURANT LTD

SPICE OF NIGHT RESTAURANT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPICE OF NIGHT RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPICE OF NIGHT RESTAURANT LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPICE OF NIGHT RESTAURANT LTD located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICE OF NIGHT RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for SPICE OF NIGHT RESTAURANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from 7-15 Greatorex Street London E1 5NF to Acre House 11-15 William Road London NW1 3ER on Jan 13, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2015

    LRESEX

    Annual return made up to Jun 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Jun 17, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Majeda Begum as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Abul Kassim Mohammed Ekramul Haque on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Majeda Akhtar Begum on Feb 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of SPICE OF NIGHT RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHAD, Abdul
    34 Brunswick Close
    TW2 5ND Twickenham
    Middlesex
    Secretary
    34 Brunswick Close
    TW2 5ND Twickenham
    Middlesex
    British105711370001
    AHAD, Abdul
    34 Brunswick Close
    TW2 5ND Twickenham
    Middlesex
    Director
    34 Brunswick Close
    TW2 5ND Twickenham
    Middlesex
    EnglandBritish105711370001
    HAQUE, Abul Kassim Mohammed Ekramul
    20 Darell Road
    TW9 4LG Richmond
    Surrey
    Director
    20 Darell Road
    TW9 4LG Richmond
    Surrey
    United KingdomBritish105931310001
    MOJID, Abdul
    28 Winchendon Road
    TW11 0SX Teddington
    Middlesex
    Director
    28 Winchendon Road
    TW11 0SX Teddington
    Middlesex
    EnglandBritish37059460001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    BEGUM, Majeda Akhtar
    36 Carlton Avenue
    TW14 0EG Feltham
    Middlesex
    Director
    36 Carlton Avenue
    TW14 0EG Feltham
    Middlesex
    United KingdomBritish105711150001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does SPICE OF NIGHT RESTAURANT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2015Commencement of winding up
    Mar 15, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Abigail Shearing
    Acre House 11-15 William Road
    NW1 3ER London
    practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    practitioner
    Acre House 11-15 William Road
    NW1 3ER London

    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