Company number 04566615
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 12 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SPICE OF BENGAL LIMITED are www.spiceofbengal.co.uk, and www.spice-of-bengal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice of Bengal Limited is a Private Limited Company.
The company registration number is 04566615. Spice of Bengal Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Spice of Bengal Limited is 12 Forest Road Loughton Essex Ig10 1dx. . ALI, Aktar is a Secretary of the company. ALI, Aktar is a Director of the company. KHAN, Tafazul is a Director of the company. Secretary ALI, Samir has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Aktar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ALI, Aktar
Appointed Date: 29 August 2012
56 years old
Resigned Directors
Secretary
ALI, Samir
Resigned: 20 October 2011
Appointed Date: 18 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
ALI, Aktar
Resigned: 29 August 2012
Appointed Date: 29 August 2012
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr Aktar Ali
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tafazul Khan
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPICE OF BENGAL LIMITED Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 39 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
18 Oct 2002
Incorporation