ASMEC101 LTD

Company number 05985891 ·

Dissolved

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

30 January 2025

Company Number: 05985891 Name of Company: ASMEC101 LTD Nature of Business: Hotels and Similar Accommodation Registered office: Unit 201, 2nd Floor, Metroline House, Harrow, Middlesex, HA1 1BQ Principal trading address: Unit 201, 2nd Floor, Metroline House, Harrow, Middlesex, HA1 1BQ Type of Liquidation: Members Voluntary Liquidation Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 24 January 2025 By whom Appointed: The Company For further details contact Zoe Herrington on 020 8315 7430 or at [email protected]

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30 January 2025

ASMEC101 LTD (Company Number 05985891) Registered office: Unit 201, 2nd Floor, Metroline House, Harrow, Middlesex, HA1 1BQ Principal trading address: Unit 201, 2nd Floor, Metroline House, Harrow, Middlesex, HA1 1BQ I, Bijal Shah (IP Number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE give notice that I was appointed liquidator of the above-named company on 24 January 2025 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 11 February 2025 to prove their debts by sending to the undersigned Bijal Shah of Edge Recovery limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact Zoe Herrington on 020 8315 7430 or at [email protected] Bijal Shah, Liquidator Dated: 27 January 2024

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30 January 2025

ASMEC101 LTD (Company Number 05985891) Registered office: Unit 201, 2nd Floor, Metroline House, Harrow, Middlesex, HA1 1BQ Principal trading address: Unit 201, 2nd Floor, Metroline House, Harrow, Middlesex, HA1 1BQ At a General Meeting of the members of the above-named company, duly convened and held at Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ on 24 January 2025 the following resolutions were duly passed: Special Resolutions 1. "That the company be wound up voluntarily." 2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members." Ordinary Resolution 3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up." Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 24 January 2025 For further details contact Zoe Herrington on 020 8315 7430 or at [email protected] Resolution Meeting Location: Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ Date of Resolution: 24 January 2025 CHANDRESH KAPADIA, Chairman of the meeting

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