SPICEPOINT LTD

Liquidation (when checked on 1 Apr 2015)

Address

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

Classification:

Catering

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
06875493
Incorporation Date:
13 Apr 2009
Financial Year End:
30 Apr
Capital:
£2.00 on 6 May 2010

Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2010
Filed on:
6 May 2010
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Map


Notices published in the Gazette

11 Nov 2014

SPICEPOINT LTD (Company Number 06875493) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 5 Fountain Square, 123 Buckingham Palace Road, London, SW1W 9SH Notice is hereby given that a final meeting of the members of Spicepoint Ltd will be held at 2.00pm on 7 January 2015, to be followed at 2.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report be approved; that the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 May 2014 Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 04 November 2014

24 Apr 2014

SPICEPOINT LTD (Company Number 06875493 ) Registered office: 5 Fountain Square, 123 Buckingham Palace Road, London, SW1W 9SH Principal trading address: 5 Fountain Square, 123 Buckingham Palace Road, London, SW1W 9SH Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: 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 14 May 2014, 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 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 10.00am and 4.00pm 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 13 May 2014. 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: mail@pefandco.com Tel: 020 8731 6807 Kamal Uddin, Director 15 April 2014

Recently Filed Documents - 13 available


Directors and Secretaries

Kamal Uddin
14 Apr 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 23/06/2009 FROM
KEMP HOUSE 152-160 CITY RD
LONDON
EC1V 2NX
Changed 23 Jun 2009


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