Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
10/11/2020
Edition
The London Gazette
Notice ID
3673496
Notice Code
2431

APAR CONSULTANCY SERVICES LIMITED

(Company Number 09539906)

Registered office: (Former): K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London E14 9SH

Principal trading address: (Former): K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London E14 9SH

At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 3rd November 2020 at K & B Accountancy Group, 1st Floor, The South Quay Building, 77 Marsh Wall, London, E14 9SH, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1 As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st February 2020"

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 3 November 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Akash Pradipkumar Saxena , Chair