AJ PROJECT CONSULTING LTD

UK Gazette Notices

31 March 2022
AJ PROJECT CONSULTING LTD (Company Number 09173799) Registered office: 71 Luscinia View, Napier Road, Reading, RG1 8AE Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 21 March 2022, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.” For further details contact: The Liquidator, Email: [email protected]. Alternative contact: Chris Maslin. Ahmed Jassam, Chair 28 March 2022 Ag OH122996 APPBOX MEDIA PLC (Company Number 08616729) Registered office: 1010 Cambourne, Cambridge, CB23 6DP Principal trading address: 1010 Cambourne, Cambridge, CB23 6DP Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 1 March 2022 Effective Date: 22 March 2022 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 22 March 2022 For further details contact Peter Siekkeris on 020 8370 7250 or at [email protected]

31 March 2022
AJ PROJECT CONSULTING LTD (Company Number 09173799) Registered office: 71 Luscinia View, Napier Road, Reading, RG1 8AE Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 6 May 2022, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 March 2022 Office Holder Details: David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: The Liquidator, Email: [email protected]. Alternative contact: Chris Maslin. David Thorniley, Liquidator 28 March 2022 Ag OH122996 APPBOX MEDIA PLC (Company Number 08616729) Registered office: 1010 Cambourne, Cambridge, CB23 6DP Principal trading address: 1010 Cambourne, Cambridge, CB23 6DP The Company was placed into members’ voluntary liquidation on 22 March 2022 and on the same date, Constantinos Pedhiou (IP Number: 014852) and Yiannis Koumettou (IP Number: 015676), both of Begbies Traynor (Central) LLP, of 1 Kings Avenue, London, N21 3NA were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 3 May 2022 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 22 March 2022 For further details contact Peter Siekkeris on 020 8370 7250 or at [email protected]

31 March 2022
Name of Company: AJ PROJECT CONSULTING LTD Company Number: 09173799 Nature of Business: Management consultancy (not financial) Registered office: 71 Luscinia View, Napier Road, Reading, RG1 8AE Type of Liquidation: Members Date of Appointment: 21 March 2022 David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP By whom Appointed: Members Ag OH122996


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company