About

Registered Number: 09574595
Date of Incorporation: 05/05/2015 (9 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 2 months ago)
Registered Address: 364 London Road, Hadleigh, Benfleet, SS7 2DA,

 

Poona Spice & Grill Ltd was founded on 05 May 2015. Islam, Mohammad, Tipu, Mohammad Nasir Uddin, Enver, Dogan, Kausar, Abul Kalam Mohammad, Rabbani, Mohammad Hasib, Rupa, Taslima Jahan, Sayeda, Aliza are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISLAM, Mohammad 01 May 2018 - 1
TIPU, Mohammad Nasir Uddin 01 May 2018 - 1
ENVER, Dogan 28 June 2016 14 July 2017 1
KAUSAR, Abul Kalam Mohammad 12 January 2017 01 May 2018 1
RABBANI, Mohammad Hasib 12 January 2017 01 May 2018 1
RUPA, Taslima Jahan 12 January 2017 08 November 2017 1
SAYEDA, Aliza 28 June 2016 12 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
DISS16(SOAS) - N/A 11 August 2018
AP01 - Appointment of director 27 July 2018
AP01 - Appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
PSC07 - N/A 27 July 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AA01 - Change of accounting reference date 27 February 2018
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 04 February 2017
CS01 - N/A 16 January 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AP01 - Appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AD01 - Change of registered office address 13 January 2017
CH01 - Change of particulars for director 28 November 2016
CS01 - N/A 14 October 2016
AR01 - Annual Return 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 September 2015
NEWINC - New incorporation documents 05 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.