KIMPTON SPICE HERTS LTD
Overview
| Company Name | KIMPTON SPICE HERTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11349094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIMPTON SPICE HERTS LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is KIMPTON SPICE HERTS LTD located?
| Registered Office Address | Unit 6, Coleman Business Centre Claggy Road Industrial Estate Kimpton SG4 8QB Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIMPTON SPICE HERTS LTD?
| Company Name | From | Until |
|---|---|---|
| SAFFRON EXPRESS (HERTS) LTD | May 08, 2018 | May 08, 2018 |
What are the latest accounts for KIMPTON SPICE HERTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for KIMPTON SPICE HERTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 21, 2022 |
| Next Confirmation Statement Due | Jun 04, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2021 |
| Overdue | Yes |
What are the latest filings for KIMPTON SPICE HERTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Amended micro company accounts made up to Feb 28, 2020 | 2 pages | AAMD | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 71 Oak Road Luton LU4 8AA England to Unit 6, Coleman Business Centre Claggy Road Industrial Estate Kimpton Hitchin SG4 8QB on Feb 19, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 83 Butterworth Path Luton LU2 0TR England to 71 Oak Road Luton LU4 8AA on Feb 19, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 31 High Street Hemel Hempstead HP1 3AA England to 83 Butterworth Path Luton LU2 0TR on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 71 Oak Road Luton LU4 8AA England to 31 High Street Hemel Hempstead HP1 3AA on May 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Todris Miah as a person with significant control on May 17, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of KIMPTON SPICE HERTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Riaz | Director | Oak Road LU4 8AA Luton 71 England | England | British | Manager | 246504520001 | ||||
| MIAH, Todris | Director | Butterworth Path LU2 0TR Luton 83 Bedfordshire United Kingdom | United Kingdom | British | Manager | 99937020001 |
Who are the persons with significant control of KIMPTON SPICE HERTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Riaz Ahmed | May 17, 2018 | Claggy Road Industrial Estate Kimpton SG4 8QB Hitchin Unit 6, Coleman Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Todris Miah | May 08, 2018 | Butterworth Path LU2 0TR Luton 83 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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