SPICES BIRMINGHAM LIMITED

SPICES BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPICES BIRMINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08795421
    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 SPICES BIRMINGHAM LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SPICES BIRMINGHAM LIMITED located?

    Registered Office Address
    143 Soho Road
    Handsworth
    B21 9ST Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SPICES BIRMINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPICES FAST FOOD LIMITEDNov 28, 2013Nov 28, 2013

    What are the latest accounts for SPICES BIRMINGHAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2015
    Next Accounts Due OnAug 31, 2016
    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for SPICES BIRMINGHAM LIMITED?

    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

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2016

    RES15

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 43 Soho Road Handsworth Birmingham B21 9ST England* on Dec 05, 2013

    1 pagesAD01

    Appointment of Miss Haleema Saadia Akhtar as a director

    2 pagesAP01

    Registered office address changed from * 52 Mucklow Hill Halesowen West Midlands B62 8BL United Kingdom* on Dec 05, 2013

    1 pagesAD01

    Termination of appointment of Stephen Scott as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SPICES BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Haleema Saadia
    Soho Road
    Handsworth
    B21 9ST Birmingham
    143
    England
    Director
    Soho Road
    Handsworth
    B21 9ST Birmingham
    143
    England
    EnglandBritishDirector183448640001
    SCOTT, Stephen John
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    United Kingdom
    Director
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    United Kingdom
    United KingdomBritishDirector42106120001

    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