PROJECT PROTECH LTD
Company number 08253794 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
16 February 2017
PROJECT PROTECH LTD
(Company Number 08253794)
Registered office: CMB Partners UK Limited, 37 Sun Street, London
EC2M 2PL
Principal trading address: 82 Elmhurst Lane, Chislehurst BR7 5EL
Notice is hereby given, pursuant to Section 94 of the Insolvency Act
1986, that a Final Meeting of the Members of the Company will be
held at CMB Partners, 37 Sun Street, London EC2M 2PL on 31 March
2017 at 10.00 am, for the purpose of having an account laid before
them and to receive the Liquidator’s final report, showing how the
winding up of the Company has been conducted and its property
disposed of, and of hearing any explanation that may be given by the
Liquidator.
Any Member entitled to attend and vote at the above meeting is
entitled to appoint a proxy to attend and vote instead of him, and
such proxy need not also be a Member. Proxies must be lodged at
CMB Partners, 37 Sun Street, London EC2M 2PL by 12.00 noon on
30 March 2017 in order that the member be entitled to vote.
Date of Appointment: 23 September 2015.
Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners
UK Limited, 37 Sun Street, London, EC2M 2PL
For further details contact: Lane Bednash, Tel: 020 7377 4370.
Alternative contact: Craig Stephens.
Lane Bednash, Liquidator
09 February 2017
Ag FF111323
9 October 2015
Company Number: 08253794
Name of Company: PROJECT PROTECH LTD
Nature of Business: IT Consultancy
Type of Liquidation: Members
Registered office: 4 Green Lane Business Park, 238 Green Lanes,
New Eltham, London SE9 3TL
Principal trading address: 82 Elmstead Lane, Chislehurst, Kent BR7
5EL
Lane Bednash,(IP No. 8882) of CMB Partners UK Limited, 37 Sun
Street, London, EC2M 2PL.
Further details contact: Lane Bednash, Tel: 020 7377 4370.
Alternative contact: Adam Boyle.
Date of Appointment: 23 September 2015
By whom Appointed: Members
9 October 2015
PROJECT PROTECH LTD
(Company Number 08253794)
Registered office: 4 Green Lane Business Park, 238 Green Lanes,
New Eltham, London SE9 3TL
Principal trading address: 82 Elmstead Lane, Chislehurst, Kent BR7
5EL
Notice is hereby given that the Creditors of the above named
company are required, on or before 03 November 2015 to send their
names and addresses and particulars of their debts or claims and the
names and addresses of their solicitors (if any) to Lane Bednash of
CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL 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 such notice, or in default thereof they will be excluded
from the benefit of any distribution made before such debts are
proved. The Director has made a Declaration of Solvency, and the
Company is being wound up, having ceased trading.
NOTE: This notice is purely formal. All known creditors have been or
will be paid in full.
Date of Appointment: 23 September 2015
Office Holder details: Lane Bednash,(IP No. 8882) of CMB Partners
UK Limited, 37 Sun Street, London, EC2M 2PL.
Further details contact: Lane Bednash, Tel: 020 7377 4370.
Alternative contact: Adam Boyle.
Lane Bednash, Liquidator
06 October 2015
9 October 2015
PROJECT PROTECH LTD
(Company Number 08253794)
Registered office: 4 Green Lane Business Park, 238 Green Lanes,
New Eltham, London SE9 3TL
Principal trading address: 82 Elmstead Lane, Chislehurst, Kent BR7
5EL
At a general meeting of the Company, duly convened and held at
CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL, on 23
September 2015, the following Resolutions were passed as a Special
Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily and that Lane Bednash,
(IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London,
EC2M 2PL be and is hereby appointed Liquidator of the Company for
the purposes of such winding up.”
Further details contact: Lane Bednash, Tel: 020 7377 4370.
Alternative contact: Adam Boyle.
Mehmet Rifat, Chairman
06 October 2015