SUN INTEGRATION LIMITED

Company number 07963535 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

23 January 2017

SUN INTEGRATION LIMITED (Company Number 07963535) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 34 Dover House Road, London, SW15 5AU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 and Rule 4.126A of the Insolvency Rules 1986 (as amended), that a Final Meeting of the Members of the above named company will be held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 6 March 2017 at 12.00 noon, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged at the offices of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ by 12.00 noon on the business day prior to the meeting. Date of appointment: 8 March 2016 Office Holder details: Joylan Sunnassee, (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ For further details contact: Ingyin Myint, Email: [email protected], Tel: 0208 2162520. Joylan Sunnassee, Liquidator 17 January 2017 Ag EF101622 NOTICE OF FINAL MEETING OF MEMBERS

Source document (PDF)

16 March 2016

Company Number: 07963535 Name of Company: SUN INTEGRATION LIMITED Nature of Business: Software Development Type of Liquidation: Members Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ Principal trading address: 34 Dover House Road, London, SW15 5AU Joylan Sunnassee,(IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ. For further details contact: Ingyin Myint, Email: [email protected] Tel: 0208 216 2520 Date of Appointment: 08 March 2016 By whom Appointed: Members

Source document (PDF)

16 March 2016

SUN INTEGRATION LIMITED (Company Number 07963535) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 34 Dover House Road, London SW15 5AU At a General Meeting of the above named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 08 March 2016, the following Special and Ordinary resolutions were duly passed, respectively:- “That the Company be wound up voluntarily and that Joylan Sunnassee,(IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Ingyin Myint, Email: [email protected] Tel: 0208 216 2520 Sunitha Vege, Director 09 March 2016

Source document (PDF)