Insolvency Notices

Company

GIS WINDOWS AND DOORS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/02/2019
Edition
The London Gazette
Notice ID
3205070
Notice Code
2441

GIS WINDOWS AND DOORS LIMITED

(Company Number 10348937)

Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD

Principal trading address: Unit 19-21 Bilton Way, Luton, Beds LU1 1UU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily.”

“That Peter Hart and Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 13470 and 8731) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

“The creditors confirmed the nomination of the Liquidators appointed by the member and accordingly, Peter Hart and Stephen Goderski remain as Liquidators of the Company.”

Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 4 February 2019. Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476.

Pietro Calvano , Director/Chair of the Meeting