Liquidation (when checked on 1 Apr 2016)


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Legal Information

Company Registration No.:
Incorporation Date:
10 Apr 2013
Financial Year End:
30 Apr
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Notices published in the Gazette

7 Dec 2015

M NEWCO LIMITED (Company Number 08482758) Previous Name of Company: Max Henry Newco Limited Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: 1 Motcomb Street, London SW1X 8JX NOTICE IS HEREBY GIVEN that a final meeting of the members of M Newco Limited will be held at 11.00 am on 15 January 2016. The meeting will be held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: THAT the liquidator's final report and receipts and payments account be approved. Proxies to be used at the meeting must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 3 December 2013. Further information about this case is available from Kalpa Karia at the offices of Re10 (London) Limited on 0207 355 6161. Nimish Chandrakant Patel, Liquidator Dated: 30 November 2015 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 And

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Changed 4 Dec 2013

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