THE SPICE LOUNGE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 05401786
Status Liquidation
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR, WALKER HOUSE, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Liverpool L2 3YL on 6 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of THE SPICE LOUNGE LTD are www.thespicelounge.co.uk, and www.the-spice-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Spice Lounge Ltd is a Private Limited Company. The company registration number is 05401786. The Spice Lounge Ltd has been working since 23 March 2005. The present status of the company is Liquidation. The registered address of The Spice Lounge Ltd is Leonard Curtis 6th Floor Walker House Liverpool L2 3yl. . MSC SECRETARY LIMITED is a Secretary of the company. HOQUE, Mirzanul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DARYANANI, Ashokumar Keshavrai has been resigned. Director HOQUE, Mirzanul has been resigned. Director HOQUE, Mirzanul has been resigned. Director HOQUE, Mirzanul has been resigned. Director HOQUE, Mobinul has been resigned. Director HOQUE, Mubinul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MSC SECRETARY LIMITED
Appointed Date: 23 March 2005
Director
HOQUE, Mirzanul
Appointed Date: 24 March 2013
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
DARYANANI, Ashokumar Keshavrai
Resigned: 31 August 2006
Appointed Date: 31 August 2006
73 years old
Director
HOQUE, Mirzanul
Resigned: 04 March 2013
Appointed Date: 01 February 2010
41 years old
Director
HOQUE, Mirzanul
Resigned: 26 February 2009
Appointed Date: 31 August 2006
41 years old
Director
HOQUE, Mirzanul
Resigned: 31 August 2006
Appointed Date: 23 March 2005
41 years old
Director
HOQUE, Mobinul
Resigned: 01 February 2010
Appointed Date: 26 February 2009
36 years old
Director
HOQUE, Mubinul
Resigned: 24 March 2013
Appointed Date: 04 March 2013
36 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005

THE SPICE LOUNGE LTD Events

16 Nov 2016
Statement of affairs with form 4.19
06 Nov 2016
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Liverpool L2 3YL on 6 November 2016
01 Nov 2016
Appointment of a voluntary liquidator
01 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21
21 Jul 2016
Compulsory strike-off action has been suspended
...
... and 41 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
Incorporation

THE SPICE LOUNGE LTD Charges

8 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Rent deposit deed
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Albert Dock Company Limited
Description: The interest earning deposit account opened by davies…

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