EXOTIC SWEET CENTRE LTD
SOUTHGATE

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Company number 07118317
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address C/O M ADAMS AND ASSOCIATES LIMITED SOUTHGATE OFFICE VILLAGE, 286C CHASE ROAD, SOUTHGATE, N14 6HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of EXOTIC SWEET CENTRE LTD are www.exoticsweetcentre.co.uk, and www.exotic-sweet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Exotic Sweet Centre Ltd is a Private Limited Company. The company registration number is 07118317. Exotic Sweet Centre Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Exotic Sweet Centre Ltd is C O M Adams and Associates Limited Southgate Office Village 286c Chase Road Southgate N14 6hf. . RAO, Inderpaul is a Secretary of the company. BAL, Gurbaksh Kaur is a Director of the company. RAO, Inderpaul is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RAO, Inderpaul
Appointed Date: 07 January 2010

Director
BAL, Gurbaksh Kaur
Appointed Date: 07 January 2010
64 years old

Director
RAO, Inderpaul
Appointed Date: 07 January 2010
53 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 07 January 2010
Appointed Date: 07 January 2010
51 years old

Persons With Significant Control

Mrs Gurbaksh Kaur Bal
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Inderpaul Rao
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXOTIC SWEET CENTRE LTD Events

25 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 13 more events
15 Jan 2010
Appointment of Mr Inderpaul Rao as a secretary
15 Jan 2010
Appointment of Mr Inderpaul Rao as a director
15 Jan 2010
Appointment of Mrs Gurbaksh Bal as a director
08 Jan 2010
Termination of appointment of Aderyn Hurworth as a director
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXOTIC SWEET CENTRE LTD Charges

18 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…