| Company Name | Old Spice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08162361 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Shahanaz Rahman |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Park Terrace Westcliff On Sea Essex SS0 7PH |
| Director Name | Mr Yasin Hamza |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 53 Avenue Road Southend On Sea Essex SS0 7PJ |
| Director Name | Mr Zillur Rahman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Avenue Road Westcliff-On-Sea Essex SS0 7PJ |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shahanaz Rahman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2016 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 25 November 2013 | Appointment of Mrs Shahanaz Rahman as a director (2 pages) |
| 25 November 2013 | Appointment of Mrs Shahanaz Rahman as a director (2 pages) |
| 25 November 2013 | Termination of appointment of Zillur Rahman as a director (1 page) |
| 25 November 2013 | Termination of appointment of Zillur Rahman as a director (1 page) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 13 August 2013 | Termination of appointment of Yasin Hamza as a director (1 page) |
| 13 August 2013 | Termination of appointment of Yasin Hamza as a director (1 page) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Appointment of Mr Zillur Rahman as a director (2 pages) |
| 25 July 2013 | Appointment of Mr Zillur Rahman as a director (2 pages) |
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|