LISAVIN CONSULTING LIMITED
Company number 07490565 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
14 November 2024
Company Number: 07490565
Name of Company: LISAVIN CONSULTING LIMITED
Nature of Business: Non-Trading Company
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Durleston 129 Lower Road, Great
Bookham, Leatherhead, Surrey, KT23 4AW
Type of Liquidation: Members Voluntary Liquidation
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 29 October 2024
By whom Appointed: Members
For further details contact Jack Darby on 020 8939 8240
14 November 2024
LISAVIN CONSULTING LIMITED
(Company Number 07490565)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Durleston 129 Lower Road, Great
Bookham, Leatherhead, Surrey, KT23 4AW
NOTICE IS HEREBY GIVEN that the Creditors of the Company are
required, on or before 5 December 2024 to send their names and
addresses and particulars of their debts or claims and the names and
addresses of their solicitors (if any) to Adam Solomon Nakar of WSM
Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of
the company, and, if so required by notice in writing from the
Liquidator, by their solicitors or personally, to come in and prove their
debts or claims at such time and place as shall be specified in any
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
NOTE: This notice is purely formal. All known creditors have been or
will be paid in full.
The Directors have made a Declaration of Solvency, and the Company
is being wound up for the purposes of distribution of surplus assets to
shareholders.
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 29 October 2024
For further details contact Jack Darby on 020 8939 8240
14 November 2024
LISAVIN CONSULTING LIMITED
(Company Number 07490565)
Registered office: Unit 2 Spinnaker Court, 1C Becketts Place,
Hampton Wick, Kingston upon Thames KT1 4EQ
Principal trading address: Durleston 129 Lower Road, Great
Bookham, Leatherhead, Surrey, KT23 4AW
At a general meeting of the Company, duly convened and held at
Durleston 129 Lower Road, Great Bookham, Leatherhead, Surrey,
KT23 4AW on 29 October 2024 the following Resolutions were
passed as a Special Resolution and an Ordinary Resolution
respectively:
"That the Company be wound up voluntarily and that Adam Solomon
Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C
Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be
and is hereby appointed Liquidator of the Company for the purposes
of such winding up."
Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks
Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton
Wick, Kingston upon Thames KT1 4EQ.
Date of Appointment: 29 October 2024
For further details contact Jack Darby on 020 8939 8240
Resolution Meeting Location: Durleston 129 Lower Road, Great
Bookham, Leatherhead, Surrey, KT23 4AW
Date of Resolution: 29 October 2024
Timothy Carroll, Director
Dated: 29 October 2024