SPICECO LTD

Liquidation (when checked on 1 Nov 2017)

Address

SPICECO LTD
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(617 companies also use this postcode, this might be a mail forwarding service address)

Legal Information

Company Registration No.:
08176985
Incorporation Date:
13 Aug 2012
Financial Year End:
31 Aug
Capital:
£1.00 on 13 Aug 2012
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Map


Notices published in the Gazette

7 Apr 2017

SPICECO LTD (Company Number 08176985) Trading Name: The Rose Valley Registered office: 50-52 Chertsey Street, Guildford, Surrey, GU1 4HD Principal trading address: 50-52 Chertsey Street, Guildford, Surrey, GU1 4HD At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 03 April 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Mizanul Uddin, Chairman Ag HF10208

7 Apr 2017

Company Number: 08176985 Name of Company: SPICECO LTD Trading Name: The Rose Valley Nature of Business: Indian Restaurant Type of Liquidation: Creditors Registered office: 50-52 Chertsey Street, Guildford, Surrey, GU1 4HD Principal trading address: 50-52 Chertsey Street, Guildford, Surrey, GU1 4HD Liquidator's name and address: Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 006029. For further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Date of Appointment: 03 April 2017 By whom Appointed: Members and Creditors Ag HF10208

3 Mar 2017

SPICECO LTD Trading Name: The Rose Valley (Company Number 08176985) Registered office: 50-52 Chertsey Street, Guildford, Surrey, GU1 4HD Principal trading address: 50-52 Chertsey Street, Guildford, Surrey, GU1 4HD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 03 April 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 31 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Mizanul Uddin, Director 24 February 2017 Ag FF113315

Recently Filed Documents - 1 available


Directors and Secretaries

Mizanul Uddin
13 Aug 2012 ⇒ Present ( 5 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
13 May 2014 (this information was checked on 1 Nov 2017)

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