CODEX STUDIO LTD
UK Gazette Notices
15 September 2020
CODEX STUDIO LIMITED
(Company Number 08513860)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 4F Hungershall Park, Tunbridge Wells TN4
8ND
At a general meeting of the Company, duly convened and held at 4F
Hungershall Park, Tunbridge Wells TN4 8ND on 8 September 2020 the
following Resolutions were passed as a Special Resolution and an
Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Andrew John
Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C
Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be
and is hereby appointed Liquidator of the Company for the purposes
of such winding up."
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 08 September 2020
For further details contact Ankit Patel on 020 8939 8240
Dated: 8 September 2020
15 September 2020
CODEX STUDIO LIMITED
(Company Number 08513860)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 4F Hungershall Park, Tunbridge Wells TN4
8ND
NOTICE IS HEREBY GIVEN that the Creditors of the Company are
required, on or before 13 October 2020 to send their names and
addresses and particulars of their debts or claims and the names and
addresses of their solicitors (if any) to Andrew John Whelan of WSM
Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of
the company, and, if so required by notice in writing from the
Liquidator, by their solicitors or personally, to come in and prove their
debts or claims at such time and place as shall be specified in any
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
NOTE: This notice is purely formal. All known creditors have been or
will be paid in full.
The Directors have made a Declaration of Solvency, and the Company
is being wound up for the purposes of distribution of surplus assets to
shareholders.
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 08 September 2020
For further details contact Ankit Patel on 020 8939 8240
15 September 2020
Company Number: 08513860
Name of Company: CODEX STUDIO LIMITED
Nature of Business: Management consultancy activities other than
financial management
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: 4F Hungershall Park, Tunbridge Wells TN4
8ND
Type of Liquidation: Members Voluntary Liquidation
Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 08 September 2020
By whom Appointed: Members
For further details contact Ankit Patel on 020 8939 8240
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