SPICETASTE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPICETASTE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07809523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPICETASTE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPICETASTE LTD located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for SPICETASTE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SPICETASTE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Registered office address changed from * 123-125 Masons Hill Bromley Kent BR2 9HJ United Kingdom* on Aug 02, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2013

    Statement of capital on Feb 13, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Kemp House 152-160 City Road London EC1V 2NX United Kingdom* on Oct 25, 2011

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 15, 2011

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Zillur Rahman as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SPICETASTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Zillur
    Armitage Road
    NW11 8RQ London
    Olympia House
    Director
    Armitage Road
    NW11 8RQ London
    Olympia House
    United KingdomBritish96420910001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Does SPICETASTE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2014Dissolved on
    Jul 29, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0