INFIGO CONSULTING LIMITED

UK Gazette Notices

9 October 2014
INFIGO CONSULTING LIMITED (Company Number 07399148 ) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: c/o Rodliffe Accounting Limited, 5th Floor (744-750), London, EC2M 5QQ Notice is hereby given that a final meeting of the members of Infigo Consulting Limited will be held at 10.00 am on 10 November 2014. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 1 April 2014. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 03 October 2014

9 April 2014
INFIGO CONSULTING LIMITED (Company Number 07399148 ) Registered office: c/o Rodliffe Accounting Limited, 5th Floor (744-750), London, EC2M 5QQ Principal trading address: c/o Rodliffe Accounting Limited, 5th Floor (744-750), London, EC2M 5QQ We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with Section 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 on 01 April 2014, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be and is hereby appointed Liquidator of the Company.” Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Vijay Katukuri, Director 03 April 2014

9 April 2014
INFIGO CONSULTING LIMITED (Company Number 07399148 ) Registered office: c/o Rodliffe Accounting Limited, 5th Floor (744-750), London, EC2M 5QQ Principal trading address: c/o Rodliffe Accounting Limited, 5th Floor (744-750), London, EC2M 5QQ I, Darren Edwards (IP No 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 1 April 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 May 2014 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 03 April 2014

9 April 2014
HRAA LIMITED Previous Name of Company: The Quay Management (Minehead) Ltd Nature of Business: Manufacture of metal structures Type of Liquidation: Members Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS Principal trading address: Staddles, High Woodway Road, Teignmouth, Devon, TQ14 9NR Jeremiah Anthony O'Sullivan, of Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS Office Holder Number(s): 8333 For further details contact: Jeremiah Anthony O’Sullivan, Tel: 01392 448800, Fax: 01392 365536. Email: [email protected]. Alternative contact: Luke Venner Date of Appointment: 03 April 2014 By whom Appointed: Members (Company Number 07399148 )


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