Insolvency Notices

Company

MY SECRET HQ LTD

Notice Type
Resolutions for Winding-up
Publication date
31/05/2022
Edition
The London Gazette
Notice ID
4083256
Notice Code
2441

RESOLUTIONS

MY SECRET HQ LTD

(Company Number 11745551)

Registered office: 64 Southwark Bridge Road, London, SE1 0AS

Principal trading address: 107 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DH

At a general meeting of the members of the above named company, duly convened and held at 107 Alexandra Gradens, Knaphill, Woking, Surrey, GU21 2DH on 25 May 2022 the following special resolution was duly passed:

“That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up”

Further Details: Georgia Flower

Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms

Office Holder Number: 9252 Address of Office Holder(s) Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Bruce Mitchell

Capacity: Liquidator