CODEVISE SOLUTIONS LIMITED
UK Gazette Notices
26 September 2019
HEATHROW AIRPORT LIMITED
SPEED LIMIT RESTRICTION
HEATHROW AIRPORT (SHEFFIELD ROAD WEST)
NO.5 TEMPORARY ORDER 2019
Heathrow Airport Limited hereby GIVES NOTICE that it intends to
make the above Order under Sections 14 and 16(1) of the Road Traffic
Regulation Act 1984 (as amended), and all other enabling powers, to
enable speed restrictions to take place at Heathrow Airport.
The effect of the Order would be to impose a maximum speed limit of
20mph on for the entire length of Sheffield Road West to allow hotel
cladding works. The Order will come into operation on 2nd October
2019 and shall continue for a maximum period of 18 months, or earlier
if the works to which they’re related have finished. The speed limit
restriction will remain in place at all times, and to such extent as
indicated by the traffic signs prescribed by the Traffic Signs
Regulations and General Directions 2016. The speed limit will be
effective as soon as the relevant signs are erected.
Excepted from all the restrictions above include:
- Anything done with the permission or at the direction of a police
officer, traffic warden or traffic police community support officer in
uniforms;
- Vehicle used for ambulance, fire service or police purposes in an
emergency;
- Any vehicle proceeding in accordance with any restriction or
requirement indicated by traffic signs placed pursuant to section 66 or
section 67 of the Road Traffic Regulation Act 1984;
Dated 25th September 2019
Elizabeth Hegarty, Director of Customer Relations and Services
OTHER NOTICES
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 20 September 2019
Effective date of Merger 18 September 2019
Merging companies:
1 – Janoodle Limited – Company Number 06469235 (England &
Wales)
2 – Janoodle GmbH – Company number HRB205353B (Germany)
New company:
3 – Janoodle GmbH – Company number HRB205353B (Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 27 July 2019
Effective date of Merger 11 April 2019
Merging companies:
1 – Paradox Cat Limited – Company Number 07090410 (England &
Wales)
2 – Paradox Cat GmbH – Company number HRB 8863 (Germany)
New company:
3 – Paradox Cat GmbH – Company number HRB 8863 (Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 24 June 2019
Effective date of Merger 14 March 2019
Merging companies:
1 – Boss & Wagner Gentiana Limited – Company Number 06272620
(England & Wales)
2 – Boss & Wagner Gentiana Verschmelzungs-GmbH – Company
number HRB 200045 B (Germany)
New company:
3 – Boss & Wagner Gentiana Verschmelzungs-GmbH – Company
number HRB 200045 B
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 22 June 2019
Effective date of Merger 18 April 2019
Merging companies:
1 – Maro Internet Limited – Company Number 06627598 (England &
Wales)
2 – MVK Asset Management GmbH – Company number HRB 192739
B (Germany)
New company:
3 – MVK Asset Management GmbH – Company number HRB 192739
B (Germany)
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 16 SEPTEMBER
The particulars for each merging company are as follows:
Gatapex Medical Limited
69 Great Hampton Street
Birmingham
B18 6EW
Company limited by shares under the law of England and Wales
Registered number 06140413
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
profi hifi Vertriebsgesellschaft m.b.h.
15 Werner-von-Siemens-Strasse
Kaltenkirchen
Germany
Company limited by shares under German law
Registered number HRB2648BB
Registered in Germany at Amtsgericht Handelsregister Kiel,
Deliusstrasse 22 24114 Kiel, Germany
Information relating to Gatapex Medical Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to profi hifi Vertriebsgesellschaft m.b.h.is available
from Amtsgericht Handelsregister Kiel, Deliusstrasse 22 24114 Kiel
Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 27 July 2019
Effective date of Merger 5 June 2019
Merging companies:
1 – Lunaweb Ltd. – Company Number 07260063 (England & Wales)
2 – Lunaweb Solutions GmbH – Company number HRB 238086
(Germany)
New company:
3 – Lunaweb Solutions GmbH – Company number HRB 238086
(Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 15 July 2019
Effective date of Merger 1 July 2019
Merging companies:
1 – Powercigs Ltd – Company Number 08246303 (England & Wales)
2 – René Linden Verwaltungs GmbH – Company number HRB 193164
B (Germany)
New company:
3 – René Linden Verwaltungs GmbH – Company number HRB 193164
B (Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 29 August 2019
Effective date of Merger 5 June 2019
Merging companies:
1 – Benjamin Guenther Investments Limited – Company Number
06663892 (England & Wales)
2 – Benjamin Guenther Beta Invest GmbH – Company number HRB
245483 (Germany)
New company:
OTHER NOTICES
3 – Benjamin Guenther Beta Invest GmbH – Company number HRB
245483 (Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 31 August 2019
Effective date of Merger 9 July 2019
Merging companies:
1 – Codevise Solutions Limited – Company Number 06169248
(England & Wales)
2 – Codevise Software GmbH – Company number HRB96711
(Germany)
New company:
3 – Codevise Software GmbH – Company number HRB96711
(Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 24 June 2019
Effective date of Merger 19 June 2019
Merging companies:
1 – Accountis Ltd. – Company Number 05267987 (England & Wales)
2 – Companea Beteiligungs GmbH – Company number HRB 169614
(Germany)
New company:
3 – Companea Beteiligungs GmbH – Company number HRB 169614
(Germany)
Louise Smyth
Registrar of Companies for England and Wales
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
OTHER NOTICES
MONEY
PENSIONS
UK-NSI PENSION SCHEME
NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925
Notice is hereby given, pursuant to section 27 of the Trustee Act
1925, that any person who believes that they have a claim against, or
entitlement to a pension or any benefit from, or interest in the Scheme
is hereby required to send particulars in writing within 2 months of the
publication of this notice (including any documentary evidence) of
their claim or entitlement (together with full name, present address,
date of birth and National Insurance Number) to the Trustees of the
UK-NSI Pension Scheme, UK-NSI Co. Ltd, Merse Road, North Moons
Moat, Redditch, Worcestershire, B98 9HL, marked for the attention of
Victoria Powles.
It is the Trustees’ intention to pay the benefits under the Scheme as
lump sums or transfer members out of the Scheme as soon as
possible, with a view to winding up the Scheme. If the Trustees are
not aware of any entitlement you may have under the Scheme, it will
not be liable to pay any benefits to you. Any individuals who have
already been contacted by the Trustees about their options under the
Scheme should not respond to this notice as the Trustees already
have details about their entitlements.
Issued on behalf of the Trustees of the UK-NSI Pension Scheme.
MONEY
Corporate insolvency
NOTICES OF DIVIDENDS
6 February 2019
CODEVISE SOLUTIONS LIMITED
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) under English Law
Registered number 06169248
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
CODEVISE SOFTWARE GMBH
129 Deutz-Muelheimer-Str.
Koeln
Germany
Legal Person (GmbH-Private Limited Company under German Law)
under German Law
Registered number HRB96711
Registered in Germany at AG Koeln, Luxembuger Str. 101, 50939
Cologne, Germany
Information relating to CODEVISE SOLUTIONS LIMITED is available
from Companies House, Cardiff, CF14 3UZ
Information relating to CODEVISE SOFTWARE GMBH is available
from AG Koeln, Luxembuger Str. 101, 50939 Cologne, Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
29/03/2019 at 11 AM at Deutz-Muflheimer-Str. 129, 51063 Cologne,
Germany
Louise Smyth
Registrar of Companies for England and Wales
The form CB01 relating to a cross-border merger, was received by
Companies House on:
28/01/2019
The particulars for each merging company are as follows:
LOKALLEADSL
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) under English Law
Registered number 08279470
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
OTHER NOTICES
MEISTER 1 GROUP GMBH
3 Neue Promenade
Hackescher Markt 4
Berlin
Germany
Legal Person (GmbH-Private Company under German Law) under
German Law
Registered number HRB202037B
Registered in Germany at AG Charlottenburg, Amtsgerichtsplatz1,
14057 Berlin, Germany
Information relating to LOKALLEADSL is available from Companies
House, Cardiff, CF14 3UZ
Information relating to MEISTER 1 GROUP GMBH is available from
AG Charlottenburg, Amtsgerichtsplatz1, 14057 Berlin, Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
29/03/2019 at 11:00 AM at Neue Promenade 3, Hackescher Markt 4,
10178 Berlin, Germany
Louise Smyth
Registrar of Companies for England and Wales
NOTICE OF FORFEITURE OF CASH UNDER SECTION 298
PROCEEDS OF CRIME ACT 2002
Pursuant to Section 298 of Proceeds of Crime Act 2002, notice is
hereby given as per Section 298(1)(a) that an application is to be
made by The Metropolitan Police for the forfeiture of a quantity of
cash namely £3,341.33 which was seized on 28th November 2017
from Flat 133, Block B Paragon Site, Boston Manor Road, Brentford
TW8 9RP and subsequently detained under Section 295 Proceeds of
Crime Act 2002 at Westminster Magistrates Court on 30th November
2017. The application is listed to be heard at Westminster Magistrates
Court on Friday 29th March 2019 at 1400 hours. Any person with an
interest in the cash may object to the proposed forfeiture. Any such
objection should be sent in writing to: DC Mawdsley, SCO7 – Criminal
Finance Team SH4, 15th Floor, Empress State Building, Lille Road,
London SW61TR. If no objection is received, the application will
proceed on 29th March 2019. This may result in the forfeiture of the
detained cash.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
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