Company number 07656029
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 41 HIGHWOOD GARDENS, ILFORD, ESSEX, IG5 0AZ
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 Termination of appointment of Sharif Ahmed Chowdhury as a secretary on 12 April 2017; Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 30 June 2016. The most likely internet sites of CODSALL SPICE LIMITED are www.codsallspice.co.uk, and www.codsall-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Codsall Spice Limited is a Private Limited Company.
The company registration number is 07656029. Codsall Spice Limited has been working since 02 June 2011.
The present status of the company is Active. The registered address of Codsall Spice Limited is 41 Highwood Gardens Ilford Essex Ig5 0az. The company`s financial liabilities are £1.32k. It is £-0.07k against last year. And the total assets are £9.81k, which is £0.74k against last year. MIAH, Moyna is a Director of the company. Secretary CHOWDHURY, Sharif Ahmed has been resigned. Secretary MIAH, Moyna has been resigned. Director CHOWDHURY, Sharif Ahmed has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
codsall spice Key Finiance
LIABILITIES
£1.32k
-5%
CASH
n/a
TOTAL ASSETS
£9.81k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIAH, Moyna
Resigned: 01 June 2013
Appointed Date: 02 June 2011
Director
KAHAN, Barbara
Resigned: 02 June 2011
Appointed Date: 02 June 2011
94 years old
Persons With Significant Control
Mr Moyna Miah
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CODSALL SPICE LIMITED Events
25 Apr 2017
Termination of appointment of Sharif Ahmed Chowdhury as a secretary on 12 April 2017
25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
04 Mar 2017
Micro company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
27 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 13 more events
08 Jun 2011
Statement of capital following an allotment of shares on 2 June 2011
08 Jun 2011
Appointment of Mr Sharif Ahmed Chowdhury as a director
08 Jun 2011
Appointment of Mr Moyna Miah as a secretary
08 Jun 2011
Termination of appointment of Barbara Kahan as a director
02 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)