Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
07/10/2019
Edition
The London Gazette
Notice ID
3400531
Notice Code
2431

ATHLONE CONSULTING LTD

(Company Number 09161332)

Registered office: 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Principal trading address: Flat 21 Noblefield Heights, East Finchley, London, N2 0NX

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, passed the special written resolution on 27 September 2019, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of Philip Beck, 41 Kingston Street, Cambridge, CB1 2NU be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022.

Konstantinos Georgiadis, Member

27 September 2019

Ag LG70294