SPICE ISLAND RESTAURANT LIMITED

Profile SPICE ISLAND RESTAURANT LIMITED

Actual on 01.07.2021
Company name
SPICE ISLAND RESTAURANT LIMITED
copy
copied
Company number
05398071
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 March 2005
copy
copied
Accounts

Overdue

Next accounts made up to 28.02.2018 due by 30.11.2018

Last accounts made up to 28.02.2017

Confirmation statement

Actual

Next statement date Monday, 18 March 2019 due by Monday, 01 April 2019

Last statement dated Sunday, 18 March 2018

Annual returns

Overdue

Next annual return date due by Saturday, 15 April 2017

Last annual return made up to Friday, 18 March 2016

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, TS17 6SG
copy
copied

PSC and Officers SPICE ISLAND RESTAURANT LIMITED

Officers

(as of 19.09.2020)

UDDIN, Rafique
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: Redheugh House Teesdale South, Thornaby Place, TS17 6SG
Role: Secretary
UDDIN, Rafique
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: Redheugh House Teesdale South, Thornaby Place, TS17 6SG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Manager
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Friday, 18 March 2005
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Friday, 18 March 2005
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
AHMED, Shuhel
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Thursday, 16 March 2017
Correspondence address: 9 Market Place, Barnard Castle, Co Durham, DL12 8NF
Nationality: British
Role: Secretary
AHMED, Shuhel
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Thursday, 16 March 2017
Correspondence address: 9 Market Place, Barnard Castle, Co Durham, DL12 8NF
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Business Executive
Country of residence: England
AHMED, Zakir
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Thursday, 16 March 2017
Correspondence address: 9 Market Place, Barnard Castle, Co Durham, DL12 8NF
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Company Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Rafique Uddin
Status: Active
Notified on: Thursday, 16 March 2017
Correspondence address: Redheugh House Thornaby Place
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors