CRYPTOCARD NEW TECHNOLOGY LIMITED

Company number 07840811 ·

Dissolved

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

Source document (PDF)

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 )

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)