DYNAMO ONE LIMITED

Company number 05137832 ·

Dissolved

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

27 January 2017

DYNAMO ONE LIMITED (Company Number 05137832) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: Assessor House, Daws Lane, London, NW7 4ST Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 27 February 2017 at 11.00 am for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of appointment: 13 March 2015 Office Holder details: David Rubin, (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY The Liquidator, David Rubin, or alternatively Samatha Cracknell may be contacted on telephone number 020 8343 5900. David Rubin, Liquidator 16 January 2017 Ag EF102298

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23 March 2015

Company Number: 05137832 Name of Company: DYNAMO ONE LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: Assessor House, Daws Lane, London NW7 4ST Principal trading address: Assessor House, Daws Lane, London NW7 4ST David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Office Holder Number: 2591. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Date of Appointment: 13 March 2015 By whom Appointed: Company

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23 March 2015

DYNAMO ONE LIMITED (Company Number 05137832) Registered office: Assessor House, Daws Lane, London NW7 4ST Principal trading address: Assessor House, Daws Lane, London NW7 4ST David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above named Company on 13 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 13 April 2015, to send in their names and addresses with particulars of their debts or claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Rubin or altenatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. David Rubin, Liquidator 13 March 2015

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23 March 2015

DYNAMO ONE LIMITED (Company Number 05137832) Registered office: Assessor House, Daws Lane, London NW7 4ST Principal trading address: Assessor House, Daws Lane, London NW7 4ST At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 13 March 2015, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 2591) be and is hereby appointed Liquidator for the purpose of such winding-up.” If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Jonathan Samuelson, Chairman 13 March 2015

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