EVALOG LIMITED
Company number 07981189 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
9 April 2015
EVALOG LIMITED
(Company Number 07981189)
Registered office: Olympia House, Armitage Road, London, NW11
8RQ
Principal trading address: 45A Southend Road, London, NW3 2BQ
Notice is hereby given, pursuant to Section 106 OF THE
INSOLVENCY ACT 1986 that a final meeting of the members of the
above named Company will be held at Olympia House, Armitage
Road, London, NW11 8RQ on 28 May 2015 at 2.00 pm to be followed
at 2.30 pm on the same day by a meeting of the Creditors of the
Company. The meetings are called pursuant to Section 106 of the
Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for
the purposes of receiving an account of the Liquidator’s act and
dealings and of the winding-up and hearing any explanation which
may be given by the Liquidator. The following resolutions will be
considered at the creditors’ meeting: That the Liquidator have his
release. A member or creditor entitled to attend and vote is entitled to
appoint a proxy to attend and vote instead of him. A proxy need not
be a member or creditor. For the purposes of voting, proxies to be
used at the meetings must be returned to the offices of Panos Eliades
Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ
no later than 12.00 noon on the business day before the meetings.
Date of Appointment: 09 September 2014
Office Holder details: Stephen Franklin, (IP No. 006029) of Panos
Eliades Franklin & Co,Olympia House, Armitage Road, London, NW11
8RQ.
Further details contact: Paul Tomasino, Tel: 020 8731 6807.
Stephen Franklin, Liquidator
01 April 2015
15 September 2014
Company Number: 07981189
Name of Company: EVALOG LIMITED
Nature of Business: Pizzeria
Type of Liquidation: Creditors
Registered office: 45A Southend Road, London NW3 2BQ
Principal trading address: 45A Southend Road, London NW3 2BQ
Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House,
Armitage Road, London, NW11 8RQ .
Office Holder Number: 006029.
For further details contact: Mrs P Housden, E-mail:
[email protected], Tel: 020 8731 6807.
Date of Appointment: 09 September 2014
By whom Appointed: Members and Creditors
15 September 2014
EVALOG LIMITED
(Company Number 07981189 )
Registered office: 45A Southend Road, London NW3 2BQ
Principal trading address: 45A Southend Road, London NW3 2BQ
At a General Meeting of the above named Company duly convened
and held at Olympia House, Armitage Road, London NW11 8RQ on
09 September 2014 the following resolutions were duly passed as a
Special Resolution and an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of this Meeting that the
Company cannot, by reason of its liabilities, continue its business and
that it is advisable to wind up the same and, accordingly, that the
Company resolves by Special Resolution that it be wound up
voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co,
Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029)
be and is hereby appointed Liquidator of the Company for the
purposes of the winding-up.” At the subsequent Meeting of Creditors
held at the same place on the same date, the resolutions were ratified
confirming the appointment of Stephen Franklin as Liquidator.
For further details contact: Mrs P Housden, E-mail:
[email protected], Tel: 020 8731 6807.
Amilcare Rimoli, Chairman
8 August 2014
EVALOG LIMITED
(Company Number 07981189 )
Registered office: 45A Southend Road, London, NW3 2BQ
Principal trading address: 45A Southend Road, London, NW3 2BQ
Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY
ACT 1986 that a meeting of the creditors of the Company will be held
at Olympia House, Armitage Road, London, NW11 8RQ, on 09
September 2014, at 11.00 am for the purposes mentioned in Section
99 to 101 of the said Act. A meeting of shareholders has been called
and will be held prior to the meeting of Creditors to consider passing
a resolution for the voluntary winding up of the Company. A list of the
names and addresses of the Company’s creditors will be available for
inspection free of charge at the offices of Panos Eliades Franklin &
Co, Olympia House, Armitage Road, London, NW11 8RQ, between
10.00am and 4.00pm on the two business days preceding the date of
the creditors’ meeting. Any creditor entitled to attend and vote at this
meeting is entitled to do so either in person or by proxy. Creditors
wishing to vote at the meeting must (unless they are individual
creditors attending in person) lodge their proxy at the offices of Panos
Eliades Franklin & Co, Olympia House, Armitage Road, London,
NW11 8RQ, no later than 12 noon on 8 September 2014. Unless there
are exceptional circumstances, a creditor will not be entitled to vote
unless his written statement of claim (’proof’), which clearly sets out
the name and address of the creditor and the amount claimed, has
been lodged and admitted for voting purposes. Proofs must be
lodged by 12.00 noon the business day before the meeting. Unless
they surrender their security, secured creditors must give particulars
of their security, the date when it was given and the estimated value
at which it is assessed if they wish to vote at the meeting. The
resolutions to be taken at the creditors’ meeting may include a
resolution specifying the terms on which the Liquidator is to be
remunerated and the meeting may receive information about, or be
called upon to approve, the costs of preparing the Statement of
Affairs and convening the meeting. Name and address of Insolvency
Practitioner calling the meeting: Stephen Franklin (IP No 006029) of
Panos Eliades Franklin & Co, Olympia House, Armitage Road,
London, NW11 8RQ.
For further details contact: Paul Tomasino, Email:
[email protected] Tel: 020 8731 6807.
Amilcare Rimoli, Director
29 July 2014