S M EVOLUTION LTD
Company number 07637499 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
7 July 2015
S M EVOLUTION LIMITED
(Company Number 07637499)
Registered office: Mountview Court, 1148 High Road, Whetstone,
London N20 0RA
Principal trading address: 70-72 The Hewens, Ransomes Euro
Park,Ipswich,Suffolk,IP3 9BF
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the
INSOLVENCY ACT 1986, that a final meeting of the members of the
above named company will be held at Mountview Court, 1148 High
Road, Whetstone, London N20 0RA on 1 September 2015 at 10.15
am to be followed at 10.30 am, by a final meeting of creditors for the
purpose of showing how the winding up has been conducted and the
property of the company disposed of, determining whether the
Liquidator should be released and of hearing any explanation that
may be given by the Liquidator. The meetings are being convened at
the above address to save costs. If creditors or members would like
the meetings to be held at a more convenient location then they
should contact Kallis & Company.
Proxies to be used at the meetings, together with any hitherto
unlodged proofs, must be lodged with the Liquidator at Mountview
Court, 1148 High Road, Whetstone, London, N20 0RA.
Alternative contact: Alexia Phlora, [email protected], 0208 446 6699
no later than 12 noon on the working day immediately before the
meetings.
Constantinos Pedhiou, (IP No 014852), Liquidator Appointed 31 July
30 June 2015
11 August 2014
Name of Company: S M EVOLUTION LIMITED
Company Number: 07637499
Registered office: 70-72 The Hewens, Ransomes Europark, Ipswich,
Suffolk IP3 9BF
Nature of Business: Design of roller banners
Type of Liquidation: Creditors
Constantinos Pedhiou, Liquidator, Kallis & Co, Mountview Court, 1148
High Road, London N20 0RA .
Office Holder Number: 014852.
Date of Appointment: 31 July 2014
By whom Appointed: Members and Creditors
Alternative contact: [email protected], 020 8446 6699
11 August 2014
S M EVOLUTION LIMITED
(Company Number 07637499 )
Registered office: 70-72 The Hewens, Ransomes Europark, Ipswich,
Suffolk, IP3 9BF
At a General Meeting of the Members of the above-named Company,
duly convened, and held at Mountview Court, 1148 High Road,
London N20 0RA, on 31 July 2014 the following Resolutions were
duly passed. No 1 as a Special Resolution and No 2 as an Ordinary
Resolution.
1. That the Company be wound up voluntarily;
2. That Constantinos Pedhiou is hereby appointed Liquidator for the
purposes of such Winding-up.
Contact details:
Constantinos Pedhiou (IP No. 014852 ) Liquidator, Kallis & Co,
Mountview Court, 1148 High Road, Whetstone, London N20 0RA .
Alternative contact: [email protected] 0208 446 6699
Enrico Gusman, Director
17 July 2014
S M EVOLUTION LIMITED
(Company Number 07637499 )
Registered office: 70-72 The Havens, Ransomes Europark, Ipswich,
Suffolk IP3 9BF
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 Kallis & Company,1148 High Road,
Whetstone, London N20 0RA on the 31 July 2014 at 11.30 am for the
purposes mentioned in Sections 99, 100 and 101 of the said Act.
Notice is also hereby given, pursuant to Section 98 (2) (a) of the
INSOLVENCY ACT 1986, that Constantinos Pedhiou of 1148 High
Road aforesaid is qualified to act as an Insolvency Practitioner in
relation to the above company and will furnish creditors free of charge
with such information concerning the above company’s affairs as they
may reasonably require.
Please contact Kallis & Company @ Mountview Court, 1148 High
Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email:
[email protected] . Creditors wishing to vote at the meeting must
lodge their proofs of debt and (unless attending in person) proxies
with Constantinos Pedhiou as above, not later than 12.00 noon on the
last business day before the meeting. Unless they wish to surrender
their security, secured creditors must give particulars of their security
and its value if they wish to vote at the meeting. The resolutions at the
creditors’ meeting may include a resolution specifying the terms of
which the liquidator is to be remunerated. The meeting may receive
information about, or be asked to approve the costs of preparing the
statement of affairs and convening the meeting.
E Gusman, Director
4 July 2014