L'IMPECCABLE LIMITED

Company number 04674703 ·

Dissolved

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

16 December 2015

Company Number: 04674703 Name of Company: L'IMPECCABLE LIMITED Previous Name of Company: Cafe 21 (Cleaning) Ltd Nature of Business: General Cleaning Type of Liquidation: Creditors Registered office: 18 Langton Road, London SW9 6UY Principal trading address: 18 Langton Road, London SW9 6UY 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: 10 December 2015 By whom Appointed: Members and Creditors

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16 December 2015

L'IMPECCABLE LIMITED (Company Number 04674703) Previous Name of Company: Cafe 21 (Cleaning) Ltd Registered office: 18 Langton Road, London SW9 6UY Principal trading address: 18 Langton Road, London SW9 6UY At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 10 December 2015 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 appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, E-mail: [email protected], Tel: 020 8731 6807. Antonio Andrade Da Silva, Chairman

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19 November 2015

L'IMPECCABLE LIMITED (Company Number 04674703) Previous Name of Company: Cafe 21 (Cleaning) Ltd Registered office: 18 Langton Road, London SW9 6UY Principal trading address: 18 Langton Road, London SW9 6UY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 10 December 2015 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 10.00 am and 4.00 pm 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 12.00 noon on 9 December 2015. 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. Contact Name: Paul Tomasino, Email: [email protected] or Tel: 020 8731 6807. Antonio Andrade Da Silva, Director 11 November 2015

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