Insolvency Notices

Company

THEION LTD

Notice Type
Resolutions for Winding-up
Publication date
19/08/2021
Edition
The London Gazette
Notice ID
3868739
Notice Code
2441

THEION LTD

(Company Number 12014377)

Registered office: Francis House, 2 Park Road, Enfield, EN5 5RN

Principal trading address: Centerary Hall, Chapel Street, Guildford GU1 3UH

At a General Meeting of the members of the above named company, duly convened and held at Via Virtual Meeting on 18 August 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 18 August 2021

For further details contact Peter Odell on 020 8370 7250 or at Peter.Odell@btguk.com

Dated: 18 August 2021