B1SERVICES LIMITED

Company number 04042352 ·

Liquidation

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

14 April 2025

Name of Company: B1SERVICES LIMITED Company Number: 04042352 Nature of Business: Information technology consultancy activities Registered office: 37 Madeira Avenue, Bromley, Kent, BR1 4AP Type of Liquidation: Members Date of Appointment: 4 April 2025 Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY By whom Appointed: Members Ag BK11396 MONEY

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14 April 2025

B1SERVICES LIMITED (Company Number 04042352) Registered office: 37 Madeira Avenue, Bromley, Kent, BR1 4AP Principal trading address: 37 Madeira Avenue, Bromley, Kent, BR1 4AP We, Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY give notice that we were appointed Joint Liquidators of the above named Company on 4 April 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 5 May 2025 to prove their debts by sending to the undersigned, Grace Jones of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint 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 Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Ruben Gomes, Email: [email protected], Tel: 01603 284284. Grace Jones, Joint Liquidator 9 April 2025 Ag BK11396

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14 April 2025

B1SERVICES LIMITED (Company Number 04042352) Registered office: 37 Madeira Avenue, Bromley, Kent, BR1 4AP Principal trading address: 37 Madeira Avenue, Bromley, Kent, BR1 4AP MONEY At a General Meeting of the members of the above named Company, duly convened and held at 37 Madeira Avenue, Bromley, Kent, BR1 4AP on 4 April 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company." Further details contact: Ruben Gomes, Email: [email protected], Tel: 01603 284284. Martin Helt, Chair 9 April 2025 Ag BK11396

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