Insolvency Notices

Company

LUKOIL INTERNATIONAL U.K. LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/10/2018
Edition
The London Gazette
Notice ID
3141306
Notice Code
2431

LUKOIL INTERNATIONAL U.K. LIMITED

(Company Number 02981223)

Previous Name of Company: Lukoil Overseas U.K. Limited (until 08/12/2015); Bitech U.K. Services Limited (until 12/12/2001); Oval (948) Limited (until 15/11/1994)

Registered office: Ground Floor West, York House, 45 Seymour Street, London W1H 7JT

Principal trading address: Ground Floor West, York House, 45 Seymour Street, London W1H 7JT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 October 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 19 October 2018. Further information about this case is available from Jamil Uddin at the offices of KPMG LLP on +44 (0)20 7311 2566 or at jamil.uddin@kpmg.co.uk.

Aleh Yakavitski , Director