Insolvency Notices

Company

HELIOS CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/08/2019
Edition
The London Gazette
Notice ID
3372426
Notice Code
2431

HELIOS CONSULTING LIMITED

(Company Number 08313526)

Registered office: 73 Lime Grove, Shepherds Bush, London, W12 8EE

Principal trading address: 73 Lime Grove, Shepherds Bush, London, W12 8EE

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 19 August 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 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.

Luen Chang Tho, Member

19 August 2019

Ag JG51430