CAFE SPICE (BURNHAM) LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03811462
Status Liquidation
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address GUARDIAN BUSINESS RECOVERY, 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 69 High Street Burnham Slough SL1 7JX England to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 30 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAFE SPICE (BURNHAM) LTD are www.cafespiceburnham.co.uk, and www.cafe-spice-burnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cafe Spice Burnham Ltd is a Private Limited Company. The company registration number is 03811462. Cafe Spice Burnham Ltd has been working since 22 July 1999. The present status of the company is Liquidation. The registered address of Cafe Spice Burnham Ltd is Guardian Business Recovery 72 Temple Chambers Temple Avenue London Ec4y 0hp. . HUSSAIN, Pintu is a Secretary of the company. HUSSAIN, Mintu is a Director of the company. Secretary UDDIN, Moin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUSSAIN, Pintu
Appointed Date: 19 July 2010
Director
HUSSAIN, Mintu
Appointed Date: 22 July 1999
47 years old

Resigned Directors

Secretary
UDDIN, Moin
Resigned: 05 July 2010
Appointed Date: 22 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Mintu Hussain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAFE SPICE (BURNHAM) LTD Events

30 Nov 2016
Registered office address changed from 69 High Street Burnham Slough SL1 7JX England to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 30 November 2016
29 Nov 2016
Statement of affairs with form 4.19
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 40 more events
03 Oct 2000
Return made up to 22/07/00; full list of members
12 Jul 2000
Accounting reference date extended from 31/07/00 to 30/11/00
11 Apr 2000
Particulars of mortgage/charge
28 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

CAFE SPICE (BURNHAM) LTD Charges

5 April 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 15 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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