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Home > England & Wales Companies > EXOTIC CREATIONS LIMITED
Company Information for

EXOTIC CREATIONS LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLY, LONDON, N2 8EY,
Company Registration Number
03842648
Private Limited Company
Liquidation

Company Overview

About Exotic Creations Ltd
EXOTIC CREATIONS LIMITED was founded on 1999-09-16 and has its registered office in East Finchly. The organisation's status is listed as "Liquidation". Exotic Creations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXOTIC CREATIONS LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLY
LONDON
N2 8EY
Other companies in E1
 
Filing Information
Company Number 03842648
Company ID Number 03842648
Date formed 1999-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 00:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOTIC CREATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name EXOTIC CREATIONS LIMITED
The following companies were found which have the same name as EXOTIC CREATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXOTIC CREATIONS LLC P.O. BOX 21643 - SOUTH EUCLID OH 44121 Active Company formed on the 2010-01-28
EXOTIC CREATIONS PTY LIMITED NSW 2142 Active Company formed on the 1990-04-09
EXOTIC CREATIONS INC. Ontario Unknown
EXOTIC CREATIONS III LLC 13194 ANTELOPE ST SPRING HILL FL 34609 Inactive Company formed on the 2008-03-13
EXOTIC CREATIONS OF THE PALM BEACHES, INC. 4190 OKEECHOBEE BOULEVARD WEST PALM BEACH FL 33409 Inactive Company formed on the 1997-04-21
EXOTIC CREATIONS "LLC" 111COURTNEY SPRINGS CIR. WINTER SPRINGS FL 32708 Inactive Company formed on the 2006-04-18
EXOTIC CREATIONS, INC. 1007 W RIVIERA BLVD OVIEDO FL 32765 Inactive Company formed on the 2000-06-22
EXOTIC CREATIONS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2009-08-03
EXOTIC CREATIONS UNIQUE GIFT IDEAS, PARTY FAVORS & PLANNING, INC. 3284 NORTH STATE ROAD 7 LAUDERDALE LAKES FL 33319 Active Company formed on the 2004-01-02
EXOTIC CREATIONS MANUFACTURING, INC. 5028 AIRPORT RD ZEPHYRHILLS FL 33540 Inactive Company formed on the 1994-11-30
EXOTIC CREATIONS FLORAL & EVENT SUPPLIERS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2013-04-11
EXOTIC CREATIONS, INC. 4220 S.W. 96 AVE. MIAMI FL 33165 Inactive Company formed on the 1988-10-13
EXOTIC CREATIONS, INC. 931 RICH DR. DEERFIELD BEACH FL 33442 Inactive Company formed on the 1994-02-07
EXOTIC CREATIONS LIMITED Unknown
EXOTIC CREATIONS INTERNATIONAL LIMITED 10 OAKHALL DRIVE SUNBURY-ON-THAMES TW16 7LG Active Company formed on the 2018-10-08
EXOTIC CREATIONS BY JR INCORPORATED New Jersey Unknown
Exotic Creations LLC Connecticut Unknown
EXOTIC CREATIONS LLC Georgia Unknown
EXOTIC CREATIONS LLC 3123 PRESLEY JANE CT MISSOURI CITY TX 77459 Forfeited Company formed on the 2021-03-25
EXOTIC CREATIONS BY SHANIQWA HALL, LLC 137-51 HOOKCREEK BLVD APT 7B Queens ROSEDALE NY 11422 Active Company formed on the 2021-05-13

Company Officers of EXOTIC CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
JASHIM UDDIN
 Company Secretary 2008-07-15
JASHIM UDDIN
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAHER ZAMAN
 Director 2002-12-01 2017-07-03
KAHER ZAMAN
 Company Secretary 2001-02-26 2008-07-15
KAHER ZAMAN
 Company Secretary 2008-07-15 2008-07-15
JASHIM UDDIN
 Director 2001-02-26 2008-07-15
AKHTAR ZAMAN
 Company Secretary 2000-01-01 2003-06-30
KAHER ZAMAN
 Director 2000-01-01 2001-02-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 2000-01-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-09-16 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASHIM UDDIN ZAMAN & CO (UK) LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-18 Dissolved 2016-12-26
JASHIM UDDIN KAHER ZAMAN & SONS LIMITED Director 2017-07-03 CURRENT 2005-03-10 Liquidation
JASHIM UDDIN EUROASIA CUISINE LIMITED Director 2017-07-03 CURRENT 2014-12-03 Dissolved 2018-05-29

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
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-29
2018-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-29
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 98 Commercial Road London E1 1NU
2017-09-13LIQ02Voluntary liquidation Statement of affairs
2017-09-13600Appointment of a voluntary liquidator
2017-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-30
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-17PSC07CESSATION OF KAHER ZAMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KAHER ZAMAN
2017-07-17AP01DIRECTOR APPOINTED MR. JASHIM UDDIN
2017-05-04CH01Director's details changed for Mr Kaher Zaman on 2017-05-01
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-14AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0116/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM 20 New Road London E1 2AX
2012-09-17AR0116/09/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0116/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26DISS40DISS40 (DISS40(SOAD))
2011-01-25GAZ1FIRST GAZETTE
2011-01-24AR0116/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-11-03AR0116/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / KAHAR ZAMAN / 02/01/2008
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY KAHAR ZAMAN
2008-08-22288aSECRETARY APPOINTED MR KAHAR ZAMAN
2008-08-22288aSECRETARY APPOINTED MR JASHIM UDDIN
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR JASHIM UDDIN
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY KAHER ZAMAN
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-22363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 65 NEW ROAD LONDON E1 1HH
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-12-14288bSECRETARY RESIGNED
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-29363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-12-07288aNEW DIRECTOR APPOINTED
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-04363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-09288aNEW SECRETARY APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-01-10363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-11-29288bSECRETARY RESIGNED
2000-11-29288bDIRECTOR RESIGNED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288aNEW SECRETARY APPOINTED
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-01-13287REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-09-16NEWINCINCORPORATION 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 EXOTIC CREATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-07
Appointmen2017-09-07
Proposal to Strike Off2011-01-25
Fines / Sanctions
No fines or sanctions have been issued against EXOTIC CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 178,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 EXOTIC CREATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 50
Cash Bank In Hand 2011-10-01 £ 1,084
Current Assets 2011-10-01 £ 4,274
Fixed Assets 2011-10-01 £ 196,820
Shareholder Funds 2011-10-01 £ 23,094
Stocks Inventory 2011-10-01 £ 3,190
Tangible Fixed Assets 2011-10-01 £ 196,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXOTIC CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOTIC CREATIONS LIMITED
Trademarks
We have not found any records of EXOTIC CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXOTIC CREATIONS 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 EXOTIC CREATIONS 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 EXOTIC CREATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXOTIC CREATIONS LIMITEDEvent Date2017-09-04
Date of Appointment: 30 August 2017 Liquidator's name and address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXOTIC CREATIONS LIMITEDEvent Date2017-08-30
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 30 August 2017 Jashim Uddin, Director. Liquidator's Name and Address: Alan Bradstock FCA FCCA FABRP MIPA (IP No. 005956) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEXOTIC CREATIONS LIMITEDEvent Date2011-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXOTIC CREATIONS 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 EXOTIC CREATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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