ONCOMET LIMITED
Company number 08424564 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
17 July 2015
ONCOMET LIMITED
(Company Number 08424564)
Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100
Fenchurch Street, London, EC3M 5JD. Previously: C/o Index Venture
LLP, 3 Burlington Gardens, London, W1S 3EP
Principal trading address: 3 Burlington Gardens, London, W1S 3EP
Notice is hereby given that a General Meeting of the members of
OncoMet Limited (In Liquidation) will be held at 11.00 am on 10
September 2015. The meeting will be held at Flat 1, 29 Craven Street,
London, WC2N 5NT. The meeting is called pursuant to Section 94 of
the Insolvency Act 1986 for the purpose of enabling the Liquidator to
present an account showing the manner in which the winding up of
the Company has been conducted and to give any explanation that
he may consider necessary. A member entitled to attend and vote is
entitled to appoint a proxy to attend and vote instead of him/her. A
proxy need not be a member. A proxy form (for voting purposes) is
available for use in connection with the meeting as necessary. Your
proxy/vote will only be valid if we have received a completed proof of
debt form. Proxies and proofs to be used at the meeting should be
lodged at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch
Street, London, EC3M 5JD no later than 12.00 noon on the working
day immediately before the meetings.
Date of Appointment: 20 February 2015.
Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The
MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London,
EC3M 5JD
For further details contact: Grace Nicholls on 020 3819 8600 or by
email: [email protected]
Elizabeth Aird-Brown, Liquidator
13 July 2015
4 March 2015
Company Number: 08424564
Name of Company: ONCOMET LIMITED
Nature of Business: Research and experimental development on
biotechnology
Type of Liquidation: Members
Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100
Fenchurch Street, London, EC3M 5JD (formerly 3 Burlington Gardens,
London, W1S 3EP)
Principal trading address: 3 Burlington Gardens, London, W1S 3EP
Elizabeth Aird-Brown, of The MacDonald Partnership Plc, 4th Floor,
100 Fenchurch Street, London, EC3M 5JD
Office Holder Number: 10910.
For further details contact: Grace Nicholls, Email:
[email protected] Tel: 020 3819 8600
Date of Appointment: 20 February 2015
By whom Appointed: Members
4 March 2015
ONCOMET LIMITED
(Company Number 08424564)
Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100
Fenchurch Street, London, EC3M 5JD (formerly 3 Burlington Gardens,
London, W1S 3EP)
Principal trading address: 3 Burlington Gardens, London, W1S 3EP
Notice is hereby given that the Creditors of the Company are
required, on or before the 24 March 2015, to prove their debts by
sending their full names and addresses and particulars of their debts
or claims and the names and addresses of their solicitors (if any) to
the Liquidator at The MacDonald Partnership Plc, 4th Floor, 100
Fenchurch Street, London, EC3M 5JD. If so required by notice in
writing from the Liquidator, creditors must, either personally or by
their solicitors, come in and prove their debts at such time and place
as shall be specified in such notice, or in default thereof they will be
excluded from the benefit of any distribution made before such debts
are proved.
Date of Appointment: 20 February 2015.
Office Holder details: Elizabeth Aird-Brown (IP No. 10910) of The
MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London,
EC3M 5JD.
For further details contact: Grace Nicholls, Email:
[email protected] Tel: 020 3819 8600
Elizabeth Aird-Brown, Liquidator
20 February 2015
4 March 2015
ONCOMET LIMITED
(Company Number 08424564)
Registered office: C/o The MacDonald Partnership Plc, 4th Floor, 100
Fenchurch Street, London, EC3M 5JD (formerly 3 Burlington Gardens,
London, W1S 3EP)
Principal trading address: 3 Burlington Gardens, London, W1S 3EP
We, the members of the Company agree that the following written
resolutions be and they are hereby passed on 20 February 2015,
(Circulation date: 27 January 2015; Passed date: 20 February 2015)
as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Elizabeth Aird-
Brown, of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch
Street, London, EC3M 5JD, (IP No. 10910) be and she is hereby
appointed as Liquidator of the Company for the purposes of the
winding up of the Company.”
For further details contact: Grace Nicholls, Email:
[email protected] Tel: 020 3819 8600
For and on behalf of the Members,
20 February 2015