ARANBE LIMITED
Company number SC396970 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
5 August 2019
Company Number: SC396970
Name of Company: ARANBE LIMITED
Nature of Business: Computer consultancy
Type of Liquidation: Members
Registered office: Flat 1/1, 7 Lynedoch Place, Glasgow, G3 6AB
Principal trading address: Flat 1/1, 7 Lynedoch Place, Glasgow, G3
6AB
Philip Beck, of The MVL Studio Limited, KD Tower, Cotterells, Hemel
Hempstead, Hertfordshire, HP1 1FW
Office Holder Number: 8720.
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Date of Appointment: 23 July 2019
By whom Appointed: Members
Ag IG41972
5 August 2019
ARANBE LIMITED
Company Number: SC396970
Registered office: Flat 1/1, 7 Lynedoch Place, Glasgow, G3 6AB
Principal trading address: Flat 1/1, 7 Lynedoch Place, Glasgow, G3
6AB
Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower,
Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of
the above-named Company on 23 July 2019 by a resolution of the
Company.
Notice is hereby given that the Creditors of the above-named
Company are required on or before 22 August 2019, to send in their
names and addresses with particulars of their debts or claims, to the
Liquidator and if so required by notice in writing from the said
Liquidator, personally or by their solicitors, to come in and prove their
said debts or claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Philip Beck, Liquidator
28 July 2019
Ag IG41972
5 August 2019
ARANBE LIMITED
Company Number: SC396970
Registered office: Flat 1/1, 7 Lynedoch Place, Glasgow, G3 6AB
Principal trading address: Flat 1/1, 7 Lynedoch Place, Glasgow, G3
6AB
I, the undersigned, being the sole member of the Company having the
right to vote at general meetings or authorised agents of such
members, pass the special written resolution on 23 July 2019, set out
below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to
the effect that such resolution shall be deemed to be as effective as if
it had been passed at a general meeting of the Company duly
convened and held:
“That the Company be wound up voluntarily and that Philip Beck, of
The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead,
Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed
Liquidator for the purposes of the winding-up.”
Further details contact: Philip Beck, Email:
[email protected], Tel: 01442 275794.
Maria Aranzazu Beascoa Alzola , Member
23 July 2019
Ag IG41972