Company NameSpice 1 UK Ltd
DirectorSyful Alam
Company StatusLiquidation
Company Number06374246
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSyful Alam
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBangladeshi
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Radford Way
Billericay
Essex
CM12 0AA
Secretary NameMohammed Ala Uddin
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address134 Ruskin Avenue
Manor Park
London
E12 6PR

Location

Registered Address9 High Street
Billericay
Essex
CM12 9BE
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBurstead
Built Up AreaBillericay

Financials

Year2011
Net Worth-£1,832
Cash£504
Current Liabilities£62,565

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Next Accounts Due31 August 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Next Return Due2 October 2016 (overdue)

Filing History

15 July 2013Order of court to wind up (2 pages)
15 July 2013Order of court to wind up (2 pages)
27 February 2013Compulsory strike-off action has been discontinued (1 page)
27 February 2013Compulsory strike-off action has been discontinued (1 page)
26 February 2013Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
(4 pages)
26 February 2013Annual return made up to 18 September 2012 with a full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
(4 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 December 2010Registered office address changed from 23 Radford Way Billericay Essex CM12 0AA on 14 December 2010 (1 page)
14 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 December 2010Registered office address changed from 23 Radford Way Billericay Essex CM12 0AA on 14 December 2010 (1 page)
14 December 2010Director's details changed for Syful Alam on 18 September 2010 (2 pages)
14 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
14 December 2010Director's details changed for Syful Alam on 18 September 2010 (2 pages)
17 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
28 March 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
28 March 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
6 March 2009Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
6 March 2009Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
11 December 2008Return made up to 18/09/08; full list of members (3 pages)
11 December 2008Return made up to 18/09/08; full list of members (3 pages)
18 September 2007Incorporation (6 pages)
18 September 2007Incorporation (6 pages)