Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/07/2020
Edition
The London Gazette
Notice ID
3598057
Notice Code
2441

SMARTEC&CO SOLUTIONS LTD

(Company Number 05118834)

Previous Name of Company: Chrisflame Thermo Limited – March 2006 to May 2017 and RTA Construction and Engineering Limited - May 2004 to March 2006

Registered office: 150 Wandsworth Bridge Road, London SW6 2UH

Principal trading address: 150 Wandsworth Bridge Road, London SW6 2UH

Passed on 30 June 2020

At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 am on 26 June 2020, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That Edwin D. S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up.”

Liquidator: Edwin D S Kirker (IP number 8227) of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ .

Date of Appointment: 30 June 2020

For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk