Company NameBelta Spice Ltd
DirectorShumail Aftab
Company StatusActive - Proposal to Strike off
Company Number07699143
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 10 months ago)
Previous NameSagnet Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Shumail Aftab
Date of BirthJune 1989 (Born 34 years ago)
NationalityPakistani
StatusCurrent
Appointed01 June 2020(8 years, 10 months after company formation)
Appointment Duration3 years, 11 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address40 High Street
Felling
Gateshead
NE10 9LT
Director NameMr Ghulam Subhani
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 High Street
Felling
Gateshead
NE10 9LU

Location

Registered Address71 High Street
Felling
Gateshead
NE10 9LU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ghulam Subhani
100.00%
Ordinary

Financials

Year2014
Net Worth£6,182
Cash£4,337
Current Liabilities£1,638

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return4 March 2021 (3 years, 2 months ago)
Next Return Due18 March 2022 (overdue)

Filing History

19 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
(3 pages)
19 November 2020Cessation of Ghulam Subhani as a person with significant control on 1 November 2020 (1 page)
19 November 2020Notification of Shumail Aftab as a person with significant control on 1 November 2020 (2 pages)
19 November 2020Termination of appointment of Ghulam Subhani as a director on 1 November 2020 (1 page)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
22 July 2020Confirmation statement made on 22 July 2020 with updates (3 pages)
6 July 2020Registered office address changed from Unit 1 Benwell Lane Newcastle upon Tyne NE15 6RU England to 71 High Street Felling Gateshead NE10 9LU on 6 July 2020 (1 page)
9 June 2020Confirmation statement made on 9 June 2020 with updates (5 pages)
9 June 2020Registered office address changed from 195 High Street Gosforth Newcastle upon Tyne NE3 1HE United Kingdom to Unit 1 Benwell Lane Newcastle upon Tyne NE15 6RU on 9 June 2020 (1 page)
9 June 2020Appointment of Mr Shumail Aftab as a director on 1 June 2020 (2 pages)
5 June 2020Withdraw the company strike off application (1 page)
25 February 2020First Gazette notice for voluntary strike-off (1 page)
17 February 2020Application to strike the company off the register (3 pages)
4 July 2019Confirmation statement made on 30 June 2019 with updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
30 June 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015Registered office address changed from 21 Station Road North Newcastle upon Tyne NE12 7AR to 195 High Street Gosforth Newcastle upon Tyne NE3 1HE on 23 September 2015 (1 page)
23 September 2015Registered office address changed from 21 Station Road North Newcastle upon Tyne NE12 7AR to 195 High Street Gosforth Newcastle upon Tyne NE3 1HE on 23 September 2015 (1 page)
13 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
9 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 December 2012Registered office address changed from 241 Hampstead Road Newcastle upon Tyne NE4 8TP United Kingdom on 11 December 2012 (1 page)
11 December 2012Registered office address changed from 241 Hampstead Road Newcastle upon Tyne NE4 8TP United Kingdom on 11 December 2012 (1 page)
10 December 2012Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
10 December 2012Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
13 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)