About

Registered Number: 05398071
Date of Incorporation: 18/03/2005 (16 years and 8 months ago)
Company Status: Liquidation
Registered Address: Redheugh House, Teesdale South, Thornaby Place, TS17 6SG

 

Spice Island Restaurant Ltd was setup in 2005, it's status is listed as "Liquidation". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UDDIN, Rafique 16 March 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 August 2018
RESOLUTIONS - N/A 03 August 2018
LIQ02 - N/A 03 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 03 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 23 March 2018
DISS40 - Notice of striking-off action discontinued 10 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
CS01 - N/A 28 March 2017
AP03 - Appointment of secretary 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 26 September 2016
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 27 October 2010
GAZ1 - First notification of strike-off action in London Gazette 13 July 2010
DISS40 - Notice of striking-off action discontinued 10 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 03 May 2006
225 - Change of Accounting Reference Date 07 April 2006
395 - Particulars of a mortgage or charge 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
NEWINC - New incorporation documents 18 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.