POLYMATH (UK) LTD.



UK Gazette Notices

10 October 2014
POLYMATH (UK) LTD (Company Number 04199622 ) Previous Name of Company: Polymath Digital Ltd; Taglab Limited Registered office: The Decimal Place, 8 Blandfield Road, London, SW12 8BG Principal trading address: 38-39 Chaterhouse Square, London, EC1M 6EA At a General Meeting of the above named Company, duly convened at The Decimal Place, 8 Blandfield Road, London, SW12 8BG, on 30 September 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Martin John Weller and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 003862) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact the Joint Liquidarors, Email: [email protected] Diana Tombs, Chairman 30 September 2014

10 October 2014
POLYMATH (UK) LTD (Company Number 04199622 ) Previous Name of Company: Polymath Digital Ltd; Taglab Limited Registered office: The Decimal Place, 8 Blandfield Road, London, SW12 8BG Principal trading address: 38-39 Chaterhouse Square, London, EC1M 6EA Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 30 September 2014 are required, on or before 10 November 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appoinment: 30 September 2014 Office Holder details: Martin Weller and Jeremy Stuart French (IP Nos. 9419 and 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact the Joint Liquidators, Email: [email protected] Martin Weller, Joint Liquidator 03 October 2014

10 October 2014
Company Number: 04199622 Name of Company: POLYMATH (UK) LTD Previous Name of Company: Polymath Digital Ltd; Taglab Limited Nature of Business: Advertising agencies Type of Liquidation: Members Registered office: The Decimal Place, 8 Blandfield Road, London, SW12 8BG Principal trading address: 38-39 Chaterhouse Square, London, EC1M 6EA Martin Weller and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Office Holder Numbers: 9419 and 003862. For further details contact the Joint Liquidarors, Email: [email protected] Date of Appointment: 30 September 2014 By whom Appointed: Members

24 January 2017
POLYMATH (UK) LTD. (Company Number 04199622) Previous Name of Company: Polymath Digital Ltd Registered office: Jupiter House, Warley Hill Business Park, Brentwood, Essex, CM13 3BE Principal trading address: 38-39 Charterhouse Square, London, EC1M 6EA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the above named Company will be held at Jupiter House, Warley Hill Business Park, Brentwood, Essex, CM13 3BE on 30 March 2017 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 30 September 2014. Office Holder details: Martin Weller, (IP No. 9419) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: [email protected] Martin Weller, Joint Liquidator 17 January 2017 Ag EF101825


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