STARTRADER PRO LIMITED
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Order Analysis - £10UK Gazette Notices
29 April 2020
Company Number: 05983036
Interest: leasehold
Title number: WM984220
Property: The Property situated at 213 High Street, Erdington,
Birmingham B23 6SS being the land comprised in the above
mentioned title
Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's
Treasury of PO Box 70165, London WC1A 9HG (DX 123240
Kingsway).
2 In pursuance of the powers granted by Section 1013 of the
Companies Act 2006, the Treasury Solicitor as nominee for the
Crown (in whom the property and rights of the Company vested
when the Company was dissolved) hereby disclaims the Crown`s
title (if any) in the property, the vesting of the property having
come to his notice on 16 April 2020.
Assistant Treasury Solicitor
23 April 2020
ENVIRONMENT & INFRASTRUCTURE
OTHER NOTICES
IN THE MATTER OF
“STATER GLOBAL MARKETS LIMITED”
(Company Number 08443644)
We hereby retract the notice published in the London Gazette on the 7
April 2020.
The notice should not have appeared and is hereby retracted.
Louise Smyth, Registrar of Companies for England and Wales
NOTICE OF FORFEITURE OF CASH WITHOUT COURT ORDER
PROCEEDS OF CRIME ACT 2002, PART 5, CHAPTER 3, SECTION
297A
IN ACCORDANCE WITH STATUTORY INSTRUMENT 2015 NO. 857
To:
Name of person from whom cash seized: 1. Hasan KOLIGI; 2. Xhelil
SHEBU; 3. Mustafa BESHIR
and last address: All three respondents are on remand at HMP Hull,
Hedon Road, Hull, HU9 5LS
Amount of cash seized: £5,205.00 + 20 Euros
And:
Names and addresses of any other persons likely to be affected by
this notice: None
Amount of cash in respect of which this notice is given £5,205.00 plus
20 Euros plus any accrued interest.
Date of seizure: 4th October 2019; Time of seizure: 18:40 hours
Place of seizure: 88A Cottage Beck Road, Scunthorpe, DN16 1LG;
and Birchin Way Custody Suite, Grimsby
Take notice that I, Detective Chief Inspector 5504 lain POTT AGE, a
senior officer within the meaning of S.297 A(6), am satisfied that the
cash, or part -
(a) Is recoverable property, or
(b) Is intended by any person for use in unlawful conduct.
Any person, whether a recipient of this notice or not, may object to
the proposed forfeiture within the period for objecting. The period for
objecting is at least 30 days starting with the day after this notice is
given. The period for objecting to this notice expires on 30/04/2020.
An objection means a written objection sent to Asset Recovery &
Investigations Unit, P.O. Box 515, Hull, HU4 9AB
an objection is made when it is received at the address.
Effect of this notice S.297C:
The cash is to be detained until -
(a) the cash is forfeited under this section,
(b) the notice lapses under this section, or
(c) the cash is released under a power conferred by this Chapter.
If no objection is made within the period for objecting, and the notice
has not lapsed, the cash is forfeited unless an application is made to
set aside forfeiture.
An application to set aside forfeiture, S.297E, may be made by a
person aggrieved by the forfeiture, to a Magistrates' Court, before the
end of the period of 30 days, starting with the day on which the period
for objecting ended. The Court may extend the period in exceptional
circumstances.
Signed: 5504
Date: 31/03/2020
FORM I - NOTICE OF FORFEITURE OF CASH WITHOUT COURT
ORDER (06.15)
You are advised to read the following notes; the notes do not form
part of the notice.
Notes to forfeiture notice
1. Part 5, Chapter 3 of the Proceeds of Crime Act 2002 is the
governing legislation.
2. The seizure, detention and forfeiture of cash which is recoverable
property is a civil action, not a criminal prosecution.
3. There are Codes of Practice relating to these matters which are
available from:
(a) The person who issued the notice
(b) Any police station
(c) On line at https://www.gov.uk
4. The notice must be given in accordance with Statutory Instrument
2015 No.857.
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 22 April 2020
Effective date of Merger 21 April 2020
Merging companies:
1 – RK Gastronomiebetriebe Limited – Company Number 05255917
(England & Wales)
2 – Kauper Gastro GmbH – Company number HRB36738 (Germany)
New company:
3 – Kauper Gastro GmbH – Company number HRB36738 (Germany)
Louise Smyth, Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 22 April 2020
Effective date of Merger 24 February 2020
Merging companies:
1 – Almo Invest Management Limited – Company Number 05882954
(England & Wales)
2 – Het Entertainment Group Limited – Company number C64178
(Malta)
New company:
3 – Het Entertainment Group Limited – Company number C64178
(Malta)
Louise Smyth, Registrar of Companies for England and Wales
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 22 April 2020
Effective date of Merger 21 April 2020
Merging companies:
1 – Med – Komp Dialysetechnologie Limited – Company Number
05055172 (England & Wales)
2 – MED-KOMP GmbH – Company number HRB14701 (Germany)
New company:
3 – MED-KOMP GmbH – Company number HRB14701 (Germany)
Louise Smyth, Registrar of Companies for England and Wales
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
OTHER NOTICES
COMPANIES RESTORED TO THE REGISTER
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