Dissolved
Dissolved 2015-12-22
Company Information for MIXED SPICE LIMITED
LONDON, W1J,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
---|---|
MIXED SPICE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03990162 | |
---|---|---|
Date formed | 2000-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-10 22:04:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
MIXED SPICE CATERING LIMITED | 11 BALLSBRIDGE TERRACE BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 1997-12-12 |
MIXED SPICE LTD | 47 High Street Swindon WILTSHIRE SN6 6DA | Active - Proposal to Strike off | Company formed on the 2023-08-07 |
Officer | Role | Date Appointed |
---|---|---|
HARRY MICHAEL CHARLES MORLEY |
||
RICHARD IVON ALEXANDER GOWER |
||
HARRY MICHAEL CHARLES MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL TREGAR |
Company Secretary | ||
DAVID PAUL TREGAR |
Director | ||
RICHARD IGNATIUS RYAN |
Director | ||
HARRY MICHAEL CHARLES MORLEY |
Company Secretary | ||
HARRY MICHAEL CHARLES MORLEY |
Director | ||
RICHARD IGNATIUS RYAN |
Company Secretary | ||
ANTHONY RICHARD BANGOR WARD |
Director | ||
RICHARD IVON ALEXANDER GOWER |
Director | ||
MICHAEL HARTLEY |
Company Secretary | ||
MICHAL SKYBA |
Director | ||
EXCHEQUER SECRETARIES LIMITED |
Company Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROJARI 2 LTD | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
ARMAJARO METALS LIMITED | Director | 2012-12-06 | CURRENT | 2001-12-06 | Dissolved 2015-04-07 | |
ARMAJARO TRADING GROUP LIMITED | Director | 2011-07-19 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
GMA 1 LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Dissolved 2015-05-05 | |
SOUTHERN WINES LIMITED | Director | 2010-01-06 | CURRENT | 2009-12-01 | Active | |
ARMAJARO VINTNERS LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2015-09-01 | |
ARMAJARO HOLDINGS LIMITED | Director | 1998-06-04 | CURRENT | 1998-06-04 | Active | |
ASCOT AUTHORITY (HOLDINGS) LIMITED | Director | 2017-07-19 | CURRENT | 2001-08-21 | Active | |
J D WETHERSPOON PLC | Director | 2016-10-03 | CURRENT | 1983-03-25 | Active | |
ARMAJARO METALS LIMITED | Director | 2014-10-01 | CURRENT | 2001-12-06 | Dissolved 2015-04-07 | |
THE MERCANTILE INVESTMENT TRUST PLC | Director | 2014-05-21 | CURRENT | 1884-12-08 | Active | |
GMA 1 LIMITED | Director | 2011-12-16 | CURRENT | 2010-06-09 | Dissolved 2015-05-05 | |
ARMAJARO VINTNERS LIMITED | Director | 2008-12-23 | CURRENT | 2004-07-02 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVON ALEXANDER GOWER / 22/01/2015 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR HARRY MICHAEL CHARLES MORLEY | |
AP01 | DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TREGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TREGAR / 13/05/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID PAUL TREGAR | |
AP03 | SECRETARY APPOINTED MR. DAVID PAUL TREGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
288a | SECRETARY APPOINTED HARRY MICHAEL CHARLES MORLEY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD RYAN | |
288a | DIRECTOR APPOINTED HARRY MICHAEL CHARLES MORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GOWER | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 16 CHALRES STREET LONDON W1J 5DS | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 42 CRAWLEY COURT GRAVESEND KENT DA11 0BE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 16 CHARLES STREET LONDON W1J 5DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: ARMAJARO TRADING LIMITED 16 CHARLES STREET LONDON W1J 5DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 27 WEST LANE LIVERPOOL MERSEYSIDE L37 7AY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as MIXED SPICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |