CHANNEL SPICE LTD
SOUTHGATE

Hellopages » Greater London » Enfield » N14 5EJ

Company number 04909949
Status Liquidation
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, UNITED KINGDOM, N14 5EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28 . The most likely internet sites of CHANNEL SPICE LTD are www.channelspice.co.uk, and www.channel-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Channel Spice Ltd is a Private Limited Company. The company registration number is 04909949. Channel Spice Ltd has been working since 24 September 2003. The present status of the company is Liquidation. The registered address of Channel Spice Ltd is C O Bbk Partnership Crown House 2a Ashfield Parade Southgate London United Kingdom N14 5ej. The company`s financial liabilities are £112.98k. It is £0.48k against last year. The cash in hand is £0.72k. It is £-0.64k against last year. And the total assets are £2.02k, which is £-0.62k against last year. RAHMAN, Rezaur is a Secretary of the company. RAHMAN, Rezaur is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DERIA, Bula has been resigned. Director RAHMAN, Raushan Ara has been resigned. Director RAHMAN, Raushanara has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


channel spice Key Finiance

LIABILITIES £112.98k
+0%
CASH £0.72k
-47%
TOTAL ASSETS £2.02k
-24%
All Financial Figures

Current Directors

Secretary
RAHMAN, Rezaur
Appointed Date: 24 September 2003
Director
RAHMAN, Rezaur
Appointed Date: 05 October 2016
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
DERIA, Bula
Resigned: 01 February 2016
Appointed Date: 01 February 2016
82 years old
Director
RAHMAN, Raushan Ara
Resigned: 05 October 2016
Appointed Date: 01 February 2016
61 years old
Director
RAHMAN, Raushanara
Resigned: 01 February 2016
Appointed Date: 24 September 2003
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Rezaur Rahman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Raushan Ara Rahman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL SPICE LTD Events

11 May 2017
Statement of affairs with form 4.19
11 May 2017
Appointment of a voluntary liquidator
11 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
05 Apr 2017
Registered office address changed from 17 Harbour Street Ramsgate Kent CT11 8HA to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 5 April 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
...
... and 37 more events
20 Oct 2003
New director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: regent house 316 beulah hill london SE19 3HF
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
24 Sep 2003
Incorporation

CHANNEL SPICE LTD Charges

28 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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