ZOOMCLOSE LIMITED

Company number 04725744 ·

Dissolved

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

30 January 2017

ZOOMCLOSE LIMITED (Company Number 04725744) Registered office: (All) 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 1 March 2017 at 10.00 am and thereafter at 15 minute intervals for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of appointment: 22 September 2016 Office Holder details: Angela Swarbrick, (IP No. 9431) and Dan Mindel, (IP No. 1796) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva. Angela Swarbrick, Joint Liquidator 26 January 2017 Ag EF102812

Source document (PDF)

30 September 2016

Company Number: 04725744 Name of Company: ZOOMCLOSE LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: (All) 1 More London Place, London SE1 2AF Principal trading address: (All) N/A Angela Swarbrick,(IP No. 9431) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Dan Mindel,(IP No. 1796) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes. Date of Appointment: 22 September 2016 By whom Appointed: Members

Source document (PDF)

30 September 2016

ZOOMCLOSE LIMITED (Company Number 04725744) Registered office: (All) 1 More London Place, London SE1 2AF Principal trading address: (All) N/A As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 31 October 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Angela Swarbrick of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 22 September 2016 Office Holder details: Angela Swarbrick,(IP No. 9431) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Dan Mindel,(IP No. 1796) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes. Angela Swarbrick, Joint Liquidator 23 September 2016

Source document (PDF)

30 September 2016

ZOOMCLOSE LIMITED (Company Number 04725744) Registered office: (All) 1 More London Place, London SE1 2AF Principal Trading Address: (All) N/A The following written resolutions were passed on 22 September 2016, by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Angela Swarbrick,(IP No. 9431) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF and Dan Mindel,(IP No. 1796) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up.” For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes. Fariyal Khanbabi, Director 26 September 2016

Source document (PDF)