Insolvency Notices

Company

MACSIMISE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/10/2017
Edition
The London Gazette
Notice ID
2883184
Notice Code
2431

MACSIMISE LIMITED

(Company Number 05092337)

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

Principal trading address: Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom SL6 6TB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 October 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That James Earp of Geoffrey Martin & Co, Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company.

Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 5 October 2017. Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100.

John Macfarlane , Director/Chair of the Meeting