L'IMPECCABLE LIMITED
Company number 04674703 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
16 December 2015
Company Number: 04674703
Name of Company: L'IMPECCABLE LIMITED
Previous Name of Company: Cafe 21 (Cleaning) Ltd
Nature of Business: General Cleaning
Type of Liquidation: Creditors
Registered office: 18 Langton Road, London SW9 6UY
Principal trading address: 18 Langton Road, London SW9 6UY
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, E-mail:
[email protected], Tel: 020 8731 6807.
Date of Appointment: 10 December 2015
By whom Appointed: Members and Creditors
16 December 2015
L'IMPECCABLE LIMITED
(Company Number 04674703)
Previous Name of Company: Cafe 21 (Cleaning) Ltd
Registered office: 18 Langton Road, London SW9 6UY
Principal trading address: 18 Langton Road, London SW9 6UY
At a General Meeting of the above named Company duly convened
and held at Olympia House, Armitage Road, London NW11 8RQ on
10 December 2015 the following resolutions were duly passed as a
Special Resolution 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, E-mail:
[email protected], Tel: 020 8731 6807.
Antonio Andrade Da Silva, Chairman
19 November 2015
L'IMPECCABLE LIMITED
(Company Number 04674703)
Previous Name of Company: Cafe 21 (Cleaning) Ltd
Registered office: 18 Langton Road, London SW9 6UY
Principal trading address: 18 Langton Road, London SW9 6UY
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 10 December 2015 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 9 December 2015. 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. Contact Name:
Paul Tomasino, Email: [email protected] or Tel: 020 8731 6807.
Antonio Andrade Da Silva, Director
11 November 2015