| Company Name | Thaxted Spice House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09250363 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2014(9 years, 7 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
| Previous Name | Search Trading Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Al Amin |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Bangladesh |
| Status | Closed |
| Appointed | 06 October 2014(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Watling Street Thaxted Dunmow Essex CM6 2PE |
| Director Name | Mrs Rabeya Sultana |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 08 November 2014(1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 January 2015) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 297 (1st Floor) Room-1 Whitechapel Road London E1 1BY |
| Director Name | Mr Royal Barua |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2015(7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 May 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Stoney Lane Thaxted Dunmow Essex CM6 2PF |
Location
| Registered Address | 20 Watling Street Thaxted Dunmow Essex CM6 2PE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Shareholders
| 51 at £1 | Royal Barua 51.00% Ordinary |
|---|---|
| 49 at £1 | Al Amin 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2017 | Application to strike the company off the register (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 18 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 8 May 2015 | Company name changed search trading LIMITED\certificate issued on 08/05/15
|
| 8 May 2015 | Appointment of Mr Royal Barua as a director on 7 May 2015 (2 pages) |
| 8 May 2015 | Appointment of Mr Royal Barua as a director on 7 May 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from 297 (1st Floor) Room-1 Whitechapel Road London E1 1BY England to 20 Watling Street Thaxted Dunmow Essex CM6 2PE on 8 May 2015 (1 page) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Registered office address changed from 297 (1st Floor) Room-1 Whitechapel Road London E1 1BY England to 20 Watling Street Thaxted Dunmow Essex CM6 2PE on 8 May 2015 (1 page) |
| 8 May 2015 | Termination of appointment of Royal Barua as a director on 7 May 2015 (1 page) |
| 8 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Termination of appointment of Royal Barua as a director on 7 May 2015 (1 page) |
| 25 January 2015 | Termination of appointment of Rabeya Sultana as a director on 20 January 2015 (1 page) |
| 25 January 2015 | Registered office address changed from 120 Whitechapel Road Room 4 London E1 1JE England to 297 (1St Floor) Room-1 Whitechapel Road London E1 1BY on 25 January 2015 (1 page) |
| 8 November 2014 | Appointment of Mrs Rabeya Sultana as a director on 8 November 2014 (2 pages) |
| 8 November 2014 | Registered office address changed from 108a Whitechapel Road London E1 1JE United Kingdom to 120 Whitechapel Road Room 4 London E1 1JE on 8 November 2014 (1 page) |
| 8 November 2014 | Registered office address changed from 108a Whitechapel Road London E1 1JE United Kingdom to 120 Whitechapel Road Room 4 London E1 1JE on 8 November 2014 (1 page) |
| 8 November 2014 | Appointment of Mrs Rabeya Sultana as a director on 8 November 2014 (2 pages) |
| 6 October 2014 | Incorporation Statement of capital on 2014-10-06
|