| Company Name | Indian Essence Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07974837 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mahmoda Begum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Ocean Road South Shields Tyne And Wear NE33 2JF |
| Director Name | Mohammed Abul Hussain |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2012(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Ocean Road South Shields Tyne And Wear NE33 2JF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 150 Ocean Road Southshields Tyne And Wear NE33 2JF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mohammed Abul Hussain 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Registered office address changed from 67 West Road Newcastle upon Tyne NE4 9PX United Kingdom on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from 67 West Road Newcastle upon Tyne NE4 9PX United Kingdom on 24 March 2014 (1 page) |
| 20 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (4 pages) |
| 25 May 2013 | Application to strike the company off the register (4 pages) |
| 21 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 19 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 19 March 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (2 pages) |
| 19 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 19 March 2012 | Appointment of Mahmoda Begum as a secretary (2 pages) |
| 19 March 2012 | Statement of capital following an allotment of shares on 5 March 2012
|
| 19 March 2012 | Appointment of Mohammed Abul Hussain as a director (3 pages) |
| 19 March 2012 | Appointment of Mohammed Abul Hussain as a director (3 pages) |
| 19 March 2012 | Appointment of Mahmoda Begum as a secretary (2 pages) |
| 19 March 2012 | Current accounting period extended from 31 March 2013 to 30 June 2013 (2 pages) |
| 5 March 2012 | Incorporation (20 pages) |
| 5 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 March 2012 | Incorporation (20 pages) |
| 5 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |