Company number 07823644
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address SHARIFF ACCOUNTANTS, 1022-1024 COVENTRY ROAD, BIRMINGHAM, B25 8DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of SPICE HEAVEN LIMITED are www.spiceheaven.co.uk, and www.spice-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Spice Heaven Limited is a Private Limited Company.
The company registration number is 07823644. Spice Heaven Limited has been working since 26 October 2011.
The present status of the company is Active. The registered address of Spice Heaven Limited is Shariff Accountants 1022 1024 Coventry Road Birmingham B25 8dp. . AHMED, Dewan Kabir is a Director of the company. Director COWAN, Graham Michael has been resigned. Director ISLAM, Mohammad Nazrul has been resigned. Director SHAH, Jolil has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
SHAH, Jolil
Resigned: 24 April 2012
Appointed Date: 17 April 2012
50 years old
Persons With Significant Control
Mr Dewan Kabir Ahmed
Notified on: 16 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more
SPICE HEAVEN LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
...
... and 11 more events
21 May 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
18 May 2012
Appointment of Jolil Shah as a director
28 Oct 2011
Appointment of Mr Mohammad Nazrul Islam as a director
27 Oct 2011
Termination of appointment of Graham Cowan as a director
26 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)