SPICE MANIA LIMITED
LONDON VANROSS LIMITED

Hellopages » Greater London » Westminster » W1G 8DA
Company number 04354698
Status Active - Proposal to Strike off
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
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 Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of SPICE MANIA LIMITED are www.spicemania.co.uk, and www.spice-mania.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Spice Mania Limited is a Private Limited Company. The company registration number is 04354698. Spice Mania Limited has been working since 17 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Spice Mania Limited is 29 Welbeck Street London W1g 8da. . TODIWALA, Pervin Cyrus is a Secretary of the company. PRABHAKARAN, Suganthini is a Director of the company. TODIWALA, Cyrus Rustom is a Director of the company. ULLAH, Mohammad Ijjath is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COLLACO, Angelo Peter has been resigned. Director TIGHIAMOU, Abdul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TODIWALA, Pervin Cyrus
Appointed Date: 24 January 2002
Director
PRABHAKARAN, Suganthini
Appointed Date: 26 January 2002
64 years old
Director
TODIWALA, Cyrus Rustom
Appointed Date: 24 January 2002
69 years old
Director
ULLAH, Mohammad Ijjath
Appointed Date: 26 January 2002
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 17 January 2002
Director
COLLACO, Angelo Peter
Resigned: 23 February 2012
Appointed Date: 26 January 2002
65 years old
Director
TIGHIAMOU, Abdul
Resigned: 20 February 2007
Appointed Date: 26 January 2002
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Cyrus Rustom Todiwala Mbe
Notified on: 12 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pervin Cyrus Todiwala
Notified on: 12 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPICE MANIA LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 40 more events
13 Feb 2002
Registered office changed on 13/02/02 from: ward divecha LIMITED, chartered accountant, 29 welbeck street, london W1M 8DA
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
Registered office changed on 26/01/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
17 Jan 2002
Incorporation

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