ARTESIAN 20 LIMITED

Company number 03108970 ·

Dissolved

4 notices naming this company in The Gazette, the UK's official public record

6 May 2016

ARTESIAN 20 LIMITED (Company Number 03108970) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London, SW11 6SE Nature of Business: Property Development NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 June 2016 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office”. Any member entitled to attend and vote at either of the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 12 March 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, [email protected]. 020 7495 2348. Anthony Hyams, Liquidator 28 April 2016 BLUE FISH LANDSCAPING & EQUESTRIAN DEVELOPMENT

Source document (PDF)

24 March 2015

Name of Company: ARTESIAN 20 LIMITED Company Number: 03108970 Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Nature of Business: Property Development Type of Liquidation: Members Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Office Holder Number: 9413. Date of Appointment: 12 March 2015 By whom Appointed: Members Alternative Contact: Kelly Levelle, [email protected],

Source document (PDF)

24 March 2015

ARTESIAN 20 LIMITED (Company Number 03108970) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Nature of Business: Property Development In accordance with Rule 4.106 , I, Anthony Harry Hyams, give notice that on 12 March 2015, I was appointed Liquidator of Artesian 20 Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, [email protected]. 020 7495 2348 Anthony Harry Hyams, Liquidator 18 March 2015

Source document (PDF)

24 March 2015

ARTESIAN 20 LIMITED (Company Number 03108970) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Passed: 12 March 2015 At a General Meeting of the company duly convened and held at 60 Webbs Road, London SW11 6SE on 12 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full.” Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, [email protected], 020 7495 2348. Antony Paul Cunningham, Chairman of the meeting

Source document (PDF)