QUANTIKO LIMITED
Company number 07532930 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
21 October 2016
Name of Company: QUANTIKO LIMITED
Company Number: 07532930
Nature of Business: Business and Domestic Software Development
Type of Liquidation: Creditors Voluntary Liquidation
I Give notice that I have been appointed Liquidator of the above
company on 6 October 2016.
Alex Martin-Sklan of Alex Martin-Sklan & Co, 133 Golders Green
Road, London NW11 8HJ
Office Holder Number: 201.
Date of Appointment: 6 October 2016
By whom Appointed: Members and Creditors
21 October 2016
QUANTIKO LIMITED
(Company Number 07532930)
At a General Meeting of the above named company duly convened
and held at 133 Golders Green Road, NW11 8HJ, on 6 October 2016,
the following resolutions were duly passed as a special and an
ordinary resolution, respectively:
1. “That it has been resolved by special resolution that the company
be wound up voluntarily.”
2. “That Alex Martin-Sklan of Martin Sklan & Co, 133 Golders Green
Road, London, NW11 8HJ, United Kingdom be 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 resolutions were ratified confirming the appointment of
Alex Martin-Sklan as liquidator.
Jeff Lee - Director, Chariman of both meetings
27 September 2016
QUANTIKO LIMITED
(Company Number 07532930)
Trading Name: Quantiko Limited
Registered office: 45 Grove Court, 24 Grove Court End Road,
London, NW8 9EP, United Kingdom
Principal trading address: 45 Grove Court, 24 Grove Court End Road,
London, NW8 9EP, United Kingdom
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 133 Golders Green Road, London NW11 8HJ
on 6 October 2016 at 10.30 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 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 Martin Sklan &
Co, 133 Golders Green Road, London NW11 8HJ, United Kingdom
between 10.00 am and 4.00pm 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 Martin Sklan & Co, 133 Golders
Green Road, London, NW11 8HJ, United Kingdom no later than 12.00
noon on 5 October 2016.
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.
By Order of the Board.
Alex Martin-Sklan (IP No 201), 133 Golders Green Road, London
NW11 8HJ. Contact name: Alex Martin-Sklan, Email Address:
[email protected] . Telephone Number: 020 8458 4433.
21 September 2016
1 September 2016
In the High Court of Justice (Chancery Division)
Companies Court No 4279 of 2016
In the Matter of QUANTIKO LIMITED
(Company Number 07532930)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 07532930, of ,45 Grove Court, 24 Grove Court End Road,
London, NW8 9EP, presented on 25 July 2016 by the
COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South
West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be
Creditors of the Company, will be heard at the High Court, Royal
Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on
12 September 2016 at 1030 hours (or as soon thereafter as the
Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 4.16
by 1600 hours on 9 September 2016 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, South West Wing, Bush
House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref
SLR1852916/W.)
31 August 2016