Company NameThe Indian Cuisine Experience Co Ltd
Company StatusDissolved
Company Number04074698
CategoryPrivate Limited Company
Incorporation Date20 September 2000(20 years, 1 month ago)
Dissolution Date22 June 2004 (16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJuned Ahmed
Date of BirthJanuary 1982 (Born 38 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 December 2001(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address87 Cartington Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE6 5SH
Secretary NameMohammed Yusef Ali
NationalityBritish
StatusClosed
Appointed01 December 2001(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 22 June 2004)
RoleSecretary
Correspondence Address39 Braeside
Dunston
Gateshead
Tyne & Wear
NE11 9RD
Director NameMahmood Akhtar
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Fowberry Crescent
Newcastle Upon Tyne
Tyne & Wear
NE4 9XJ
Secretary NameKaneez Akhtar
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleSecretary
Correspondence Address24 Fowberry Crescent
Newcastle Upon Tyne
Tyne & Wear
NE4 9XJ
Director NameCountrywide Company Directors Ltd (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ
Secretary NameCountrywide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence Address386-388 Palatine Road
Manchester
M22 4FZ

Location

Registered Address3 Brewery Lane
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9NZ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Accounts

Latest Accounts30 September 2001 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2004First Gazette notice for compulsory strike-off (1 page)
19 November 2003Registered office changed on 19/11/03 from: c/o d & k accountants 32A west road newcastle upon tyne NE4 9HB (1 page)
10 August 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New secretary appointed (2 pages)
1 August 2002Director resigned (1 page)
1 August 2002Secretary resigned (1 page)
10 December 2001Return made up to 20/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
(6 pages)
10 December 2001New director appointed (2 pages)
28 November 2001New secretary appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001Secretary resigned (1 page)
25 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
25 September 2000£ nc 100/100000 20/09/00 (1 page)