IAN E SMITH LIMITED
Company number 07229195 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
17 June 2024
Name of Company: IAN E SMITH LIMITED
Company Number: 07229195
Nature of Business: Hospital activities
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Type of Liquidation: Members
Date of Appointment: 11 June 2024
David Lawrence Birne (IP No. 9034) and Stephen Katz (IP No. 8681)
both of Begbies Traynor (London) LLP, Pearl Assurance House, 319
Ballards Lane, London, N12 8LY
By whom Appointed: Members
Ag RJ31117
17 June 2024
IAN E SMITH LIMITED
(Company Number 07229195)
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Principal trading address: Acre House, 11-15 William Road, London,
NW1 3ER
The Company was placed into Members’ Voluntary Liquidation on 11
June 2024 and on the same date David Lawrence Birne (IP No. 9034)
and Stephen Katz (IP No. 8681) both of Begbies Traynor (London)
LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
were appointed as Joint Liquidators of the Company.
Notice is hereby given that the Creditors of the above-named
Company are required on or before 11 July 2024 to send in their
names and addresses, particulars of their debts or claims and the
names and addresses of their Solicitors (if any) to the undersigned,
David Birne, of Begbies Traynor (London) LLP, Pearl Assurance
House, 319 Ballards Lane, Finchley, London, N12 8LY the Joint
Liquidator of the Company and, if so required by notice in writing to
prove their debts or claims at such time and place as shall be
specified in such notice, or in default thereof shall be excluded from
the benefit of any distribution made before such debts are proved.
Any person who requires further information may contact the
Liquidator by telephone on 020 8343 5900. Alternatively enquiries can
be made to Sherly Moses by e-mail at [email protected]
David Birne, Joint Liquidator
11 June 2024
Ag RJ31117
17 June 2024
IAN E SMITH LIMITED
(Company Number 07229195)
Registered office: Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
Principal trading address: Acre House, 11-15 William Road, London,
NW1 3ER
Notification of written resolutions of the above named company
proposed by the sole director and having effect as a special resolution
and as an ordinary respectively pursuant to Part 13 of the Companies
Act 2006
Circulation Date: 6 June 2024; Effective Date: 11 June 2024.
I, the undersigned, being the sole director of the company hereby
certify that the following written resolutions were circulated to all
eligible members of the company on the Circulation Date and that the
written resolutions were passed on the Effective Date:
“That the Company be wound-up voluntarily and that David Lawrence
Birne (IP No. 9034) and Stephen Katz (IP No. 8681) both of Begbies
Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane,
London, N12 8LY be and are hereby appointed as Joint Liquidators
for the purpose of such winding-up and that any power conferred on
them by law or by this resolution, may be exercised and any act
required or authorised under any enactment to be done by them, may
be done by them jointly or by each of them alone.”
Any person who requires further information may contact the
Liquidator by telephone on 020 8343 5900. Alternatively enquiries can
be made to Rhiannon McColl by e-mail at [email protected].
Ian Edward Smith, Director
11 June 2024
Ag RJ31117