Insolvency Notices

Company

DKN TOCHE CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/03/2021
Edition
The London Gazette
Notice ID
3759582
Notice Code
2431

DKN TOCHE CONSULTING LIMITED

(Company Number 10798083 )

Registered office: (Former): Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ

Principal trading address: (Former): 19 Mansell Road, London W3 7HQ.

At a General Meeting of the above named Company, duly convened, and held at 3pm on 25 February 2021 at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey

KT7 OQJ, 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 Phiilip 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-IS) dated 1st February 2021".

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".

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford,, Centurion Court, 83 Camp Road, St Albans, Herts AL 1 5JN..

Date of Appointment: 25 February 2021

For further details contact 01727 811 161 or office@sterlingford.co.uk

Diane-Beatrice Toche, Chair