| Company Name | Spice Bollywood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489618 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ravinder Singh Dhugga |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Clementhorpe House Preston Park North Shields Tyne & Wear NE29 9JR |
| Director Name | Mr Baldish Meena Dhugga |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | U K |
| Correspondence Address | Clementhorpe House Preston Park North Shields Tyne & Wear NE29 9JR |
| Secretary Name | Mr Baldish Meena Dhugga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | U K |
| Correspondence Address | Clementhorpe House Preston Park North Shields Tyne & Wear NE29 9JR |
| Director Name | Kamaljit Singh Chera |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whitby Drive Washington NE38 7NW |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Ravinder Singh Dugga & Mrs Baldish Meena Dugga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,160 |
| Cash | £424 |
| Current Liabilities | £215,141 |
Accounts
| Latest Accounts | 1 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 July |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 14 January 2011 | Total exemption small company accounts made up to 1 July 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 1 July 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 1 July 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 1 July 2009 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 1 July 2009 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 1 July 2009 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 1 July 2008 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 1 July 2008 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 1 July 2008 (7 pages) |
| 6 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Ravinder Singh Dhugga on 1 November 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Ravinder Singh Dhugga on 1 November 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Baldish Dhugga on 1 November 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Baldish Dhugga on 1 November 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Baldish Dhugga on 1 November 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Ravinder Singh Dhugga on 1 November 2009 (2 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 August 2009 | Compulsory strike-off action has been discontinued (2 pages) |
| 28 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Return made up to 23/06/08; full list of members (7 pages) |
| 3 December 2008 | Return made up to 23/06/08; full list of members (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 1 July 2007 (7 pages) |
| 10 September 2007 | Return made up to 23/06/07; no change of members
|
| 10 September 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 1 July 2006 (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 1 July 2006 (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 1 July 2006 (7 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 21 st. Thomas street bristol BS1 6JS (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 21 st. Thomas street bristol BS1 6JS (1 page) |
| 21 August 2006 | Return made up to 23/06/06; full list of members (4 pages) |
| 21 August 2006 | Return made up to 23/06/06; full list of members (4 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 21 July 2005 | Ad 01/07/05--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 21 July 2005 | Accounting reference date extended from 30/06/06 to 01/07/06 (1 page) |
| 21 July 2005 | Ad 01/07/05--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 21 July 2005 | Accounting reference date extended from 30/06/06 to 01/07/06 (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Incorporation (17 pages) |
| 23 June 2005 | Incorporation (17 pages) |
| 23 June 2005 | Secretary resigned (1 page) |