| Company Name | Mumbai Spice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC682822 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Abuk Kashem |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 10 October 2023) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Mumbai Diners Club, 3 Atholl Place Edinburgh Midlothian EH3 8HP Scotland |
| Secretary Name | Mr Abuk Kashem |
|---|---|
| Status | Closed |
| Appointed | 20 January 2023(2 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 10 October 2023) |
| Role | Company Director |
| Correspondence Address | Mumbai Diners Club, 3 Atholl Place Edinburgh Midlothian EH3 8HP Scotland |
| Director Name | Mr David Richard Findlay |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mumbai Diners Club, 3 Atholl Place Edinburgh Midlothian EH3 8HP Scotland |
| Director Name | Mr Salim Haider |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Restraunteur |
| Country of Residence | Scotland |
| Correspondence Address | 3 The Paddockholm Edinburgh EH12 7XP Scotland |
| Secretary Name | Mr David Richard Findlay |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mumbai Diners Club, 3 Atholl Place Edinburgh Midlothian EH3 8HP Scotland |
| Secretary Name | Mr Salim Haider |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Paddockholm Edinburgh EH12 7XP Scotland |
Location
| Registered Address | Mumbai Diners Club, 3 Atholl Place Edinburgh Midlothian EH3 8HP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2023 | Appointment of Mr Abuk Kashem as a director on 20 January 2023 (2 pages) |
| 27 January 2023 | Termination of appointment of Salim Haider as a secretary on 19 January 2023 (1 page) |
| 27 January 2023 | Appointment of Mr Abuk Kashem as a secretary on 20 January 2023 (2 pages) |
| 27 January 2023 | Notification of Abuk Kashem as a person with significant control on 19 January 2023 (2 pages) |
| 27 January 2023 | Termination of appointment of Salim Haider as a director on 19 January 2023 (1 page) |
| 27 January 2023 | Cessation of Salim Haider as a person with significant control on 19 January 2023 (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2022 | Appointment of Mr Salim Haider as a secretary on 4 December 2020 (2 pages) |
| 9 November 2022 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 4 November 2022 | Notification of Salim Haider as a person with significant control on 4 December 2020 (2 pages) |
| 4 November 2022 | Cessation of David Richard Findlay as a person with significant control on 21 January 2021 (1 page) |
| 4 November 2022 | Appointment of Mr Salim Haider as a director on 4 December 2020 (2 pages) |
| 20 September 2022 | Termination of appointment of David Richard Findlay as a director on 20 January 2021 (1 page) |
| 20 September 2022 | Termination of appointment of David Richard Findlay as a secretary on 20 January 2021 (1 page) |
| 7 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
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