TRANSFERBEE LTD
UK Gazette Notices
20 August 2019
TRANSFERBEE LIMITED
(Company Number 07439808)
Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA
Principal trading address: 166 College Road HA1 1BH
At a General Meeting of the above-named Company, duly convened
and held at
1 Kings Avenue Winchmore Hill London N21 3NA on
7 August 2019 at 2.00 pm the following resolutions were passed as a
Special
resolution and Ordinary resolution respectively:-
“That the Company be wound up voluntarily” and “that Amie Johnson
(IP No 18570)
and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs,
1 Kings Avenue
Winchmore Hill London N21 3NA be appointed Joint Liquidators of
the Company.”
For further details contact Amie Johnson on telephone 020 8370
7250,
or by email at [email protected].
Titas Bledis, Director
Dated: 13 August 2019
ns/ns 564623B
20 August 2019
Name of Company: TRANSFERBEE LIMITED
Company Number: 07439808
Nature of Business: Currency Exchange
Type of Liquidation: Creditors
Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA
Principal trading address: 166 College Road HA1 1BH
Joint Liquidators: Amie Johnson (IP No 18570) and Yiannis
Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings
Avenue Winchmore Hill London N21 3NA. For further details contact
Amie Johnson on telephone 020 8370 7250, or by email at
[email protected].
Decision Date: 7 August 2019.
By whom appointed: Members.
Dated: 13 August 2019
ns/ns 564623A
5 August 2019
TRANSFERBEE LIMITED
(Company Number 07439808)
Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA
Principal trading address: 166 College Road HA1 1BH
Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016, that the Directors of the
above-named Company (the 'convener(s)') are seeking a decision
from creditors on the nomination of a Liquidator by way of a virtual
meeting. A resolution to wind up the Company is to be considered on
07 August 2019.
Notice is hereby given that a virtual meeting of the creditors of the
above-named Company is being convened by Titas Bledis, to be held
on 7 August 2019 at 2.30 pm for the purpose provided for in section
100 of the Insolvency Act 1986.
Creditors entitled to attend and vote at the virtual meeting may do so
personally or by proxy. A creditor can attend the virtual meeting in
person and vote, and is entitled to vote if they have delivered proof of
their debt by no later than 4.00 pm on the business day before the
meeting. If a creditor cannot attend in person, or does not wish to
attend but still wishes to vote at the meeting, they can either nominate
a person to attend on their behalf, or they may nominate the Chair of
the meeting, who will be a director of the Company, to vote on their
behalf. Creditors must deliver their proxy by no later than the
commencement of the meeting. Creditors must deliver all proofs of
their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue
Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of
their debt or proxy as indicated will lead to their vote(s) being
disregarded.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
At the meeting, creditors may receive information about, or be called
upon to approve, the costs of preparing the statement of affairs and
convening the meeting of creditors, and may be requested to
consider a resolution specifying the terms on which the Liquidator is
to be remunerated.
A list of names and addresses of the Company’s creditors will be
available for inspection free of charge at Alexander Lawson Jacobs, 1
Kings Avenue Winchmore Hill London N21 3NA between 10.00 am
and 4.00 pm on the two business days prior to the meeting.
Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London
N21 3NA
For further details contact Daniel Oldham on telephone 020 8370
7250, or by email at [email protected].
Titas Bledis, Director Dated: 26 July 2019
ns 563574
PETITIONS TO WIND-UP
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