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Home > England & Wales Companies > FLAVOURS OF INDIA (SUSSEX) LIMITED
Company Information for

FLAVOURS OF INDIA (SUSSEX) LIMITED

93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, TN37 6RJ,
Company Registration Number
06581329
Private Limited Company
Active

Company Overview

About Flavours Of India (sussex) Ltd
FLAVOURS OF INDIA (SUSSEX) LIMITED was founded on 2008-04-30 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Flavours Of India (sussex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLAVOURS OF INDIA (SUSSEX) LIMITED
 
Legal Registered Office
93 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
TN37 6RJ
Other companies in TN37
 
Filing Information
Company Number 06581329
Company ID Number 06581329
Date formed 2008-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792988745  
Last Datalog update: 2019-09-06 09:37:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAVOURS OF INDIA (SUSSEX) LIMITED
The accountancy firm based at this address is GMC BOOKKEEPING & ACCOUNTING SERVICES LIMITED
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Company Officers of FLAVOURS OF INDIA (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
RAJIV DEB
Company Secretary 2017-04-12
PHILLIP PROCTOR
Company Secretary 2017-10-03
CHIRO DEB
Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHNA DEB
Director 2008-04-30 2017-11-01
MONUJ PAUL
Director 2017-04-13 2017-04-13
RAJIV DEB
Company Secretary 2009-10-01 2017-04-12
SHIMA PAUL
Company Secretary 2017-04-12 2017-04-12
KRISHNA DEB
Company Secretary 2008-04-30 2009-10-01
Brighton Secretary Limited
Company Secretary 2008-04-30 2008-05-01
Brighton Director Limited
Director 2008-04-30 2008-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEB
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CH03SECRETARY'S DETAILS CHNAGED FOR DR PHILLIP PROCTOR on 2017-10-03
2017-10-03AP03Appointment of Dr Phillip Proctor as company secretary on 2017-10-03
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-08-25PSC02Notification of Flavours of India (Hastings) Limited as a person with significant control on 2016-04-06
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHBUB MIAH
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIMA PAUL
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRO DEB
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNA DEB
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-04AP03Appointment of Mr Rajiv Deb as company secretary on 2017-04-12
2017-05-04TM02Termination of appointment of Shima Paul on 2017-04-12
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 52 Roundwood Road St Leonards on Sea Hastings East Sussex TN37 7LA
2017-05-02TM02Termination of appointment of Rajiv Deb on 2017-04-12
2017-05-02AP03Appointment of Shima Paul as company secretary on 2017-04-12
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MONUJ PAUL
2017-04-28RES13Resolutions passed:
  • Agreement 13/04/2017
2017-04-25AP01DIRECTOR APPOINTED MONUJ PAUL
2016-10-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0130/04/16 FULL LIST
2016-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RAJIV DEB / 30/04/2015
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRO DEB / 30/04/2015
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEB / 30/04/2015
2015-10-23AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0130/04/15 FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRO DEB / 01/05/2014
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0130/04/14 FULL LIST
2013-10-18AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-30AR0130/04/13 FULL LIST
2012-10-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-18AR0130/04/12 FULL LIST
2012-05-18AP03SECRETARY APPOINTED MR RAJIV DEB
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY KRISHNA DEB
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-02AR0130/04/11 FULL LIST
2010-08-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-25AR0130/04/10 FULL LIST
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-24AA01PREVSHO FROM 30/04/2009 TO 31/01/2009
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / RAJIV DEB / 15/04/2009
2008-09-15288aSECRETARY APPOINTED RAJIV DEB
2008-07-23288aDIRECTOR APPOINTED KRISHNA DEB
2008-07-23288aDIRECTOR APPOINTED CHIRO DEB
2008-07-2388(2)AD 16/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FLAVOURS OF INDIA (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAVOURS OF INDIA (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAVOURS OF INDIA (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAVOURS OF INDIA (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of FLAVOURS OF INDIA (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAVOURS OF INDIA (SUSSEX) LIMITED
Trademarks
We have not found any records of FLAVOURS OF INDIA (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAVOURS OF INDIA (SUSSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FLAVOURS OF INDIA (SUSSEX) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FLAVOURS OF INDIA (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAVOURS OF INDIA (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAVOURS OF INDIA (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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