CRYPTOCARD NEW TECHNOLOGY LIMITED
Company number 07840811 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
10 April 2015
CRYPTOCARD NEW TECHNOLOGY LIMITED
(Company Number 07840811)
Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary
Wharf, London E14 4HD
Principal trading address: Rivercourt, 3 Meadows Business Park,
Station Approach, Blackwater, Camberley GU17 9AB
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the
INSOLVENCY ACT 1986, that a Final Meeting of the sole member of
the above-named Company will be held at the offices of Geoffrey
Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD
on 9 June 2015 at 10.30 am, for the purposes of:
(a) Having laid before them an account of the winding-up, showing
how it has been conducted and the Company’s property disposed of,
and of hearing any explanations that may be given by the Liquidator
(b) Determining whether the Liquidator should have his release under
Section 173 of the INSOLVENCY ACT 1986.
A member entitled to vote at the above meeting may appoint a proxy
to attend and vote instead of him or her. A proxy need not be a
member of the Company. Proxies for use at the meeting must be
lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus,
Canary Wharf, London E14 4HD no later than 12.00 noon on the
business day before the meeting.
Date of Appointment: 8 April 2014
Further details contact: Jessica Le, Email: [email protected]
Tel: 020 7495 1100
Stephen Goderski, Liquidator (IP No: 8731)
1 April 2015
22 April 2014
COMMERCIAL BUILD LIMITED
Nature of Business: Development of building projects / Buying and
Selling of own real estate
Type of Liquidation: Members
Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London
W1S 2XF
Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street,
London W1S 2XF
Office Holder Number(s): 8731
Date of Appointment: 14 April 2014
By whom Appointed: Members
Additional contact: Further information about this case is available
from Jenny Gatley at the offices of Geoffrey Martin & Co on 0207 495
1100 or at [email protected]
(Company Number 07840811 )
22 April 2014
CRYPTOCARD NEW TECHNOLOGY LIMITED
(Company Number 07840811 )
Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London
W1S 2XF
Principal trading address: Rivercourt, 3 Meadows Business Park,
Station Approach, Blackwater, Camberley GU17 9AB
Notice is hereby given that the creditors of the Company must send
their full names and addresses (and those of their Solicitors, if any),
together with full particulars of their debts or claims to the Liquidator
at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 27
May 2014 . If so required by notice from the Liquidator, either
personally or by their Solicitors, Creditors must come in and prove
their debts at such time and place as shall be specified in such notice.
If they default in providing such proof, they will be excluded from the
benefit of any distribution made before such debts are proved.
All creditors that prove their debts on or before the date specified
above and whose claims are admitted by the undersigned Stephen
Goderski will be paid in full.
Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8
Conduit Street, London W1S 2XF was appointed Liquidator of the
Company on 8 April 2014 . Further information about this case is
available from Jessica Dmochowska at the offices of Geoffrey Martin
& Co on 020 7495 1100 or at [email protected] .
Stephen Goderski, Liquid a tor
22 April 2014
CRYPTOCARD NEW TECHNOLOGY LIMITED
(Company Number 07840811 )
Registered office: Geoffrey Martin & Co, 7-8 Conduit Street, London
W1S 2XF
Principal trading address: Rivercourt, 3 Meadows Business Park,
Station Approach, Blackwater, Camberley GU17 9AB
Notice is hereby given, pursuant to Section 85 of the Insolvency Act
1986, that the following resolutions were passed by the members of
the above-named Company on 8 April 2014 :
Special Resolution
1. That the Company be wound up voluntarily.
Ordinary Resolution
2. That Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit
Street, London W1S 2XF be appointed Liquidator of the Company for
the purposes of the voluntary winding up.
Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 7-8
Conduit Street, London W1S 2XF was appointed Liquidator of the
Company on 8 April 2014 . Further information about this case is
available from Jessica Dmochowska at the offices of Geoffrey Martin
& Co on 020 7495 1100 or at [email protected] .
Gary Clark, Director