RUBY STAR CONSULTANTS LIMITED
Company number 07612622 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
11 August 2023
Name of Company: RUBY STAR CONSULTANTS LIMITED
Company Number: 07612622
Nature of Business: Consultancy Services
Previous Name of Company: Flexor IT Limited
Registered office: Elizabeth House, 8th Floor, 54-58 High Street,
Edgware, HA8 7TT
Type of Liquidation: Creditors
Date of Appointment: 7 August 2023
Liquidator's name and address: Michael Goldstein (IP No. 12532) and
Avner Radomsky (IP No. 12290) both of RG Insolvency, Devonshire
House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
By whom Appointed: Members and Creditors
Ag FJ50819
11 August 2023
RUBY STAR CONSULTANTS LIMITED
(Company Number 07612622)
Registered office: Elizabeth House, 8th Floor, 54-58 High Street,
Edgware, HA8 7TT
Principal trading address: 36 Bentley Way, Stanmore, HA7 3RP
Notice is hereby given that the following resolutions were passed by
the members on 7 August 2023 as a special resolution and an
ordinary resolution respectively:
"That the Company be wound up voluntarily and that Michael
Goldstein (IP No. 12532) and Avner Radomsky (IP No. 12290) both of
RG Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the
Company for the purposes of the voluntary winding up."
The appointment of Michael Goldstein and Avner Radomsky of RG
Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ, as Joint Liquidators was confirmed by the
creditors on the same day.
Further details contact: The Joint Liquidators, Tel: 020 3603 7871
Alternative contact: Gabriela Stoilova.
David Okin, Director
7 August 2023
Ag FJ50819
1 August 2023
RUBY STAR CONSULTANTS LIMITED
(Company Number 07612622)
Registered office: Elizabeth House, 8th Floor, 54-58 High Street,
Edgware, HA8 7TT
Principal trading address: 36 Bentley Way, Stanmore, HA7 3RP
Notice is hereby given pursuant to Rule 15.13 OF THE INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that a virtual meeting of the
creditors of the above-named Company will be held at 1.00 pm on 7
August 2023 (the Decision Date). A resolution to wind up the
Company is to be considered on 7 August 2023. Decisions to be
sought are: The creditors nomination of a Liquidator. It is proposed
that Michael Goldstein and Avner Radomsky of RG Insolvency,
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6
1QQ, be appointed. Michael Goldstein and Avner Radomsky are
qualified to act as an insolvency practitioner in relation to the above.
Whether a liquidation committee should be established if sufficient
creditors are willing to be members of a committee and if so, who the
creditors wish to nominate for membership of the committee. If a
Liquidation Committee is not established: That the unpaid pre-
appointment costs in respect of the preparation of the Statement of
Affairs and for assistance given in seeking a decision from creditors
on the nomination of a liquidator in the sum of £3,000, exclusive of
VAT and disbursements, of RG Insolvency be approved for payment.
The dial in telephone number for the virtual meeting is +44 (0)330 998
1253. Details of how to access the virtual meeting are included in the
notice delivered to creditors. If any creditor has not received this
notice or requires further information please contact the nominated
Liquidators using the details below.
A creditor may appoint a person as a proxy-holder to act as their
representative and to speak, vote, abstain or propose resolutions at
the meeting. A proxy for a specific meeting must be delivered to the
chair before the meeting. In order to be counted a creditor’s vote must
be accompanied by a proof in respect of the creditor’s claim (unless it
has already been given). A vote will be disregarded if a creditor’s proof
in respect of their claim is not received by 4pm on the business day
before the meeting date. Proofs and proxies may be delivered to RG
Insolvency, Devonshire House, Manor Way, Borehamwood,
Hertfordshire, WD6 1QQ.
The Directors of the Company, before the meeting date and before the
end of the period of seven days beginning with the day after the day
on which the Company passed a resolution for winding up, are
required by Section 99 of the Insolvency Act 1986: (i) to make out a
statement in the prescribed form as to the affairs of the Company, and
(ii) send the statement to the Company's creditors.
A list of the names and addresses of the Company’s creditors may be
inspected free of charge, at the offices of RG Insolvency, Devonshire
House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ between
10.00 am and 4.00 pm on the two business days preceding the date
of the Meeting. Please call to arrange a time.
Name and address of proposed Liquidators: Michael Goldstein (IP No.
12532) and Avner Radomsky (IP No. 12290) both of RG Insolvency,
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6
1QQ
Further details contact: The proposed Liquidators, Tel: 020 3603
7871. Alternative contact: Gabriela Stoilova.
David Okin, Director/Convener
25 July 2023
Ag EJ42694