The Herb & Spice Exchange Limited in Linford Wood MILTON KEYNES

The Herb & Spice Exchange Limited MILTON KEYNES

The Herb & Spice Exchange Limited was dissolved on 2022-01-18. The Herb & Spice Exchange was a private limited company that was situated at 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, Buckinghamshire. Its total net worth was estimated to be 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2009-08-12) was run by 1 director.
Director Andrew B. who was appointed on 12 August 2009.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-08-12 and last time the statutory accounts were filed was on 31 August 2020. 2015-08-12 is the date of the most recent annual return.

The Herb & Spice Exchange Limited Address / Contact

Office Address	17 Linford Forum, Rockingham Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06987978
Date of Incorporation	Wed, 12th Aug 2009
Date of Dissolution	Tue, 18th Jan 2022
Industry	Non-trading company
End of financial Year	31st August
Company age	13 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Thu, 26th Aug 2021
Last confirmation statement dated	Wed, 12th Aug 2020

Company staff

Andrew B.

Position: Director

Appointed: 12 August 2009

Aldbury Secretaries Limited

Position: Corporate Secretary

Appointed: 12 August 2009

People with significant control

Aldbury Secretaries Limited

17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3267866
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100
Net Assets Liabilities							100	100	100	100
Cash Bank In Hand					100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, January 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 20th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th August 2020 filed on: 14th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 11th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th August 2019 filed on: 15th, August 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 8th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th August 2018 filed on: 14th, August 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th August 2017 filed on: 15th, August 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 26th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 12th August 2016 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 9th, May 2016	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 30th April 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st August 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 11th, May 2015	accounts	Free Download (2 pages)
CH01	On 10th April 2015 director's details were changed filed on: 30th, April 2015	officers	Free Download
AD01	Address change date: 30th April 2015. New Address: 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY. Previous address: Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP filed on: 30th, April 2015	address	Free Download
AR01	Annual return drawn up to 12th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 8th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th August 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 10th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th August 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 1st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 19th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th August 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, August 2009	incorporation	Free Download (18 pages)

The Herb & Spice Exchange Limited MILTON KEYNES

The Herb & Spice Exchange Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Aldbury Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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