BOMBAY SPICE W1 LTD

Liquidation (when checked on 1 Sep 2015)

Address

BOMBAY SPICE W1 LTD
60-62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ
(596 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Licenced restaurants

Legal Information

Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
06825395
Incorporation Date:
20 Feb 2009
Financial Year End:
30 Apr
Capital:
£100.00 on 24 Apr 2013
For period ending:
30 Apr 2013
Filed on:
31 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2013
Filed on:
24 Apr 2013
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Information correct as of: 1 Sep 2015 - Check for updates

Map


Financial Summary

30 Apr 2013 30 Apr 2012 30 Apr 2011
Cash at bank: £100 £100 £100
Debtors: £253 £189 £1,227
Creditors due within one year: £45,011 £30,451 £22,177
Total Assets less Current Liabilities: -£42,333 -£27,712 -£18,975
Shareholders Funds / Net Worth: -£36,827 -£21,468 -£12,984
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

1 May 2015

BOMBAY SPICE W1 LIMITED (Company Number 06825395) Trading name or style: Bombay Spice Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 50 Paddington Street, London W1U 4HP Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 24 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Philip Weinberg, IP no 5325, Liquidator, Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Appointed 15 September 2014. Person to contact with enquiries about the case and telephone number: Lauren Cullen, 020 8549 9951 24 April 2015

22 Sep 2014

BOMBAY SPICE W1 LIMITED (Company Number 06825395 ) Other Names of Company: Bombay Spice Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 50 Paddington Street, London W1U 4HP At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 15 September 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that P Weinberg of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: Members: 15 September 2014 Creditors: 15 September 2014 Liquidator details: P Weinberg, IP no 5325, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Lauren Cullen, telephone number: 020 8549 9951 Shahanara Chowdhury, Chairman Dated: 15 September 2014

22 Sep 2014

Name of Company: BOMBAY SPICE W1 LIMITED Company Number: 06825395 Trading Name: Bombay Spice Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: 50 Paddington Street, London W1U 4HP Nature of Business: Restaurant Type of Liquidation: Creditors P Weinberg, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen Office Holder Number: 5325. Date of Appointment: 15 September 2014 By whom Appointed: Members and Creditors

12 Sep 2014

BOMBAY SPICE W1 LIMITED (Company Number 06825395 ) Other Names of Company: Bombay Spice Registered office: 50 Paddington Street, London W1U 4HP Principal trading address: 50 Paddington Street, London W1U 4HP 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 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 15 September 2014 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Philip Weinberg of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ, between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Philip Weinberg, IP number: 5325 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen Shahanara Chowdhury, Director 4 September 2014

Recently Filed Documents - 22 available


Directors and Secretaries

Shahanara Chowdhury
20 Feb 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

50 PADDINGTON STREET
LONDON
W1U 4HP
Changed 8 Oct 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bombayspicewone.co.uk
www.bombayspicewone.com
www.bombayspicew1.com
www.bombayspicew1.food
www.bombayspicew1.org
www.bombayspicew1.restaurant
www.bombayspicew1.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 31 Jan 2014 9
30 Apr 2013 30 Apr 2013 0
30 Apr 2012 24 Apr 2013 12
30 Apr 2011 21 Oct 2011 6
30 Apr 2010 18 Nov 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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