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
Recently Viewed
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