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SPICE WAY ORIGINAL LTD

SPICE WAY ORIGINAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPICE WAY ORIGINAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07153325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPICE WAY ORIGINAL LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is SPICE WAY ORIGINAL LTD located?

    Registered Office Address
    10 Beech Avenue
    WD7 7DE Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICE WAY ORIGINAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for SPICE WAY ORIGINAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    		5 pagesCS01

    Change of details for Mrs Louise Caplin as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Cessation of Karen Pomerance as a person with significant control on Jul 27, 2023

    		1 pagesPSC07

    Previous accounting period extended from Feb 28, 2023 to Jul 31, 2023

    		1 pagesAA01

    Cessation of Adam Max Caplin as a person with significant control on Jul 13, 2023

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Notification of Karen Pomerance as a person with significant control on Oct 10, 2018

    		2 pagesPSC01

    Notification of Adam Max Caplin as a person with significant control on Oct 08, 2018

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Appointment of Mr Adam Max Caplin as a director on Oct 08, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Pomerance as a director on Jan 04, 2018

    		1 pagesTM01

    Termination of appointment of Karen Pomerance as a secretary on Jan 04, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of SPICE WAY ORIGINAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLIN, Adam Max
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    		Director
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    		United KingdomBritishConsultant71580140002
    CAPLIN, Louise
    Beech Avenue
    WD7 7DE Radlett
    10
    United Kingdom
    		Director
    Beech Avenue
    WD7 7DE Radlett
    10
    United Kingdom
    		EnglandBritishOwner Spice Company148868450001
    POMERANCE, Karen
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    United Kingdom
    		Secretary
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    United Kingdom
    		148868430001
    POMERANCE, Karen
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    United Kingdom
    		Director
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    United Kingdom
    		United KingdomBritishOwner Spice Company148868440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPICE WAY ORIGINAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Pomerance
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    		Oct 10, 2018
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    		Yes
    Nationality: British,Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Max Caplin
    Beech Avenue
    WD7 7DE Radlett
    10
    England
    		Oct 08, 2018
    Beech Avenue
    WD7 7DE Radlett
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Louise Caplin
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    		Jun 10, 2016
    Beech Avenue
    WD7 7DE Radlett
    10
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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