Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/12/2021
Edition
The London Gazette
Notice ID
3951162
Notice Code
2441

HEATHROW TAXI SERVICES LIMITED

(Company Number 06554095)

Registered office: 54a Church Road, Ashford, Middlesex, TW15 2TS

Principal trading address: Trumps Mill House, Trumps Mill Lane, Virginia Water, GU25 4DU, formerly, Maidene, Walton Bridge Road, Middlesex, TW17 8LX

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 7 December 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 Ninos Koumettou 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: Ninos Koumettou (IP number 2240) 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: 07 December 2021

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

Dated: 7 December 2021