Insolvency Notices

Company

ACTIVE GAMES DESIGN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/11/2021
Edition
The London Gazette
Notice ID
3917926
Notice Code
2441

ACTIVE GAMES DESIGN LIMITED

(Company Number 04362619)

Registered office: 122 Saint Pancras Way, London NW1 9NB

Principal trading address: Unit C1 and C2 Southpoint, Foreshore Road, Cardiff CF10 4SP

At a General Meeting of the members of the above named company, duly convened and held at Unit C1 and C2 Southpoint, Foreshore Road, Cardiff, CF10 4SP on 21 October 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 21 October 2021

For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Milsome@btguk.com

Dated: 21 October 2021