S M EVOLUTION LTD

Company number 07637499 ·

Dissolved

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)

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

Source document (PDF)