Active - Proposal to Strike off
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Company Information for MASSALA EXOTIC LIMITED
JUBORAJ, LAKE RD WEST, CARDIFF, CF23 5PG,
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Company Registration Number
 06645484 Private Limited Company
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Company Overview
About Massala Exotic Ltd
MASSALA EXOTIC LIMITED was founded on 2008-07-14 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Massala Exotic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MASSALA EXOTIC LIMITED | |
| Legal Registered Office | |
| JUBORAJ LAKE RD WEST CARDIFF CF23 5PG Other companies in CF23 | |
Filing Information
| Company Number | 06645484 | |
|---|---|---|
| Company ID Number | 06645484 | |
| Date formed | 2008-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 14/05/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB938521115 |
| Last Datalog update: | 2024-10-05 07:44:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASSALA EXOTIC LIMITED
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Company Officers of MASSALA EXOTIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KHOSRU MIAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAG SECRETARIAL SERVICES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUBORAJ GROUP LIMITED | Director | 2017-06-17 | CURRENT | 2001-10-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/07/15 TO 30/09/15 | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/12 FROM 15 Heol Y Deri, Rhiwbina Cardiff CF14 6HA Wales | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOSRU MIAH / 01/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAG SECRETARIAL SERVICES LTD | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 MASSALA EXOTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MASSALA EXOTIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MASSALA EXOTIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 34,622 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 38,008 |
| Creditors Due Within One Year | 2012-07-31 | £ 38,008 |
| Creditors Due Within One Year | 2011-07-31 | £ 35,417 |
Creditors and other liabilities
Filed Financial Reports
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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 MASSALA EXOTIC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 8,186 |
| Cash Bank In Hand | 2012-07-31 | £ 12,766 |
| Cash Bank In Hand | 2012-07-31 | £ 12,766 |
| Cash Bank In Hand | 2011-07-31 | £ 32,269 |
| Current Assets | 2013-07-31 | £ 36,761 |
| Current Assets | 2012-07-31 | £ 46,801 |
| Current Assets | 2012-07-31 | £ 46,801 |
| Current Assets | 2011-07-31 | £ 43,251 |
| Debtors | 2013-07-31 | £ 26,425 |
| Debtors | 2012-07-31 | £ 31,860 |
| Debtors | 2012-07-31 | £ 31,860 |
| Debtors | 2011-07-31 | £ 8,732 |
| Shareholder Funds | 2013-07-31 | £ 2,139 |
| Shareholder Funds | 2012-07-31 | £ 8,793 |
| Shareholder Funds | 2012-07-31 | £ 8,793 |
| Shareholder Funds | 2011-07-31 | £ 7,834 |
| Stocks Inventory | 2013-07-31 | £ 2,150 |
| Stocks Inventory | 2012-07-31 | £ 2,175 |
| Stocks Inventory | 2012-07-31 | £ 2,175 |
| Stocks Inventory | 2011-07-31 | £ 2,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MASSALA EXOTIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MASSALA EXOTIC LIMITED
Income
Government Income
We have not found government income sources for MASSALA EXOTIC 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 MASSALA EXOTIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASSALA EXOTIC 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 MASSALA EXOTIC 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 MASSALA EXOTIC 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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Other companies at postcode CF23 5PG