VISION PLUS CONSTRUCTION LTD

Company number 09898794 ·

Dissolved

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

22 July 2022

Company Number: 09898794 Name of Company: VISION PLUS CONSTRUCTION LTD Nature of Business: Construction - Building Construction Registered office: 64 Lansbury Road, Enfield, London, EN3 5NN Principal trading address: 64 Lansbury Road, Enfield, London, EN3 5NN Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA . Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA . Date of Appointment: 12 July 2022 By whom Appointed: Members and Creditors For further details contact David Robertson on 020 8370 7250 or at [email protected]

Source document (PDF)

22 July 2022

VISION PLUS CONSTRUCTION LTD (Company Number 09898794) Registered office: 64 Lansbury Road, Enfield, London, EN3 5NN Principal trading address: 64 Lansbury Road, Enfield, London, EN3 5NN At a General Meeting of the members of the above named company, duly convened and held at 64 Lansbury Road, Enfield, London, EN3 5NN on 12 July 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA . Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA . Date of Appointment: 12 July 2022 For further details contact David Robertson on 020 8370 7250 or at [email protected]

Source document (PDF)

14 July 2022

Company Number: 09898794 Name of Company: VISION PLUS CONSTRUCTION LTD Nature of Business: Construction - Building Construction Registered office: 64 Lansbury Road, Enfield, London, EN3 5NN Principal trading address: 64 Lansbury Road, Enfield, London, EN3 5NN Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA. Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA. Date of Appointment: 12 July 2022 By whom Appointed: Members and Creditors For further details contact David Robertson on 0208 370 7250 or at [email protected]

Source document (PDF)

14 July 2022

VISION PLUS CONSTRUCTION LTD (Company Number 09898794) Registered office: 64 Lansbury Road, Enfield, London, EN3 5NN Principal trading address: 64 Lansbury Road, Enfield, London, EN3 5NN At a General Meeting of the members of the above named company, duly convened and held at 64 Lansbury Road, Enfield, London, EN3 5NN on 12 July 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Constantinos Pedhiou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA. Date of Appointment: 12 July 2022 For further details contact David Robertson on 0208 370 7250 or at [email protected] Ermal Karakushi, Chair

Source document (PDF)

6 July 2022

VISION PLUS CONSTRUCTION LTD (Company Number 09898794) Registered office: 64 Lansbury Road, Enfield, London, EN3 5NN Principal trading address: 64 Lansbury Road, Enfield, London, EN3 5NN This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 12 July 2022 at 10.00. Ermal Karakushi, in their capacity as the chair of the Company`s Board of Directors is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liqu idators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 11 July 2022. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact David Robertson by telephone on 020 8370 7276 or alternatively by e-mail at [email protected] Log-in details for the virtual meeting will be supplied to creditors on request. Dated: 30th June 2022

Source document (PDF)