Insolvency Notices

Company

HELIAN CONSULTING LTD

Notice Type
Resolutions for Winding-up
Publication date
03/02/2021
Edition
The London Gazette
Notice ID
3727172
Notice Code
2431

HELIAN CONSULTING LTD

(Company Number 08081147)

Registered office: 32 Brampton Gardens, Hersham, Walton-on-Thames KT12 5HN

Principal trading address: 32 Brampton Gardens, Hersham, Walton-on-Thames KT12 5HN

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 31 January 2021, 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 The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Brian Edward Smith, Member

31 January 2021

Ag BH110098