REALMSTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
17 August 2016
REALMSTECH LIMITED
(Company Number 06228570)
Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall,
London, E14 9XQ
Principal trading address: Formerly: 26 Poets Road, London, N5 2SL
Notice is given that a final meeting of the members of the above
named Company will be held at SFP Corporate Solutions Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 6
October 2016 at 11.00 am, for the purposes of receiving an account
of how the winding-up has been conducted and the Company’s
property disposed of and hearing any explanations that may be given
by the Liquidator. A resolution is passed when a majority in value of
those voting, in person or by proxy, have voted in favour of it.
Members can attend the meeting in person and vote. Alternatively, if
members wish to vote by proxy, a completed form of proxy must be
received by the Liquidator at SFP Corporate Solutions Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no
later than 12.00 noon on the business day before the day of the
meeting. A member entitled to attend and vote at the above meeting
may appoint another person as his proxy to exercise all or any of his
rights to attend and to speak and vote at a meeting of the Company.
A member may appoint more than one proxy in relation to a meeting,
provided that each proxy is appointed to exercise the rights attached
to a different share or shares held by him, or (as the case may be) to a
different £10, or multiple of £10, of stock held by him.
Date of Appointment: 5 November 2015.
Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate
Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ
Further information contact Robert Welby or Joanne Davis, Tel: 020
7538 2222.
Robert Welby, Liquidator
11 August 2016
12 November 2015
REALMSTECH LIMITED
(Company Number 06228570)
Previous Name of Company: Reachtec.com Limited
Registered office: 26 Poets Road, London, N5 2SL
Principal trading address: 26 Poets Road, London, N5 2SL
At a General meeting of the members of the above named Company,
duly convened and held at 26 Poets Road, London, N5 2SL on 05
November 2015, the following resolutions were duly passed, as a
Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Robert Welby,
(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House,
Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby,
appointed as Liquidator for the purpose of the voluntary winding up.”
For further details contact: Robert Welby or Paolo Malgieri, telephone
number 020 7538 2222.
Steven Hedges, Director
09 November 2015
12 November 2015
REALMSTECH LIMITED
(Company Number 06228570)
Previous Name of Company: Reachtec.com Limited
Registered office: 26 Poets Road, London, N5 2SL
Principal trading address: 26 Poets Road, London, N5 2SL
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act
1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign
House, Admirals Way, Marsh Wall, London E14 9XQ was appointed
Liquidator of the above named Company on 05 November 2015 by a
resolution passed by the members. Notice is hereby given that the
creditors of the above named Company which is being voluntarily
wound up, are required on or before 11 December 2015 (”the last
date for proving”) to prove their debts by sending to Robert Welby of
SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way,
Marsh Wall, London, E14 9XQ written statements of the amounts they
claim to be due to them from the Company and, if so requested, to
provide such further details or produce such documentary evidence
as may appear to the Liquidator to be necessary. A creditor who has
not proved their debt before the last date for proving is not entitled to
disturb, by reason that they have not participated in it, the distribution
or any other distribution paid before their debt was proved. The
Liquidator intends to make the only and final distribution in full to any
creditors after the last date for proving.
Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate
Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ.
For further details contact: Robert Welby or Lauren Matlock,
telephone number 020 7538 2222.
Robert Welby, Liquidator
06 November 2015
RESOLUTION FOR VOLUNTARY WINDING-UP
12 November 2015
Company Number: 06228570
Name of Company: REALMSTECH LIMITED
Previous Name of Company: Reachtec.com Limited
Nature of Business: IT Consultancy
Type of Liquidation: Members
Registered office: SFP Corporate Solutions Limited, 9 Ensign House,
Admirals Way, Marsh Wall, London E14 9XQ.
Principal trading address: 26 Poets Road, London, N5 2SL
Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.
For further details contact: Robert Welby or Paolo Malgieri, telephone
number 020 7538 2222.
Date of Appointment: 05 November 2015
By whom Appointed: Members
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