The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
2872582
Company number:
Notice timeline for company number 09624495
Notice code:
2441
Issue number:
62061
Page number:
17911
About Resolutions for Winding-up notices

Resolutions for Winding-up

-0.18266551.549972NW3 6EH2017-09-112017-09-25The City of Westminster-0.50536751.520355SL0 9NG-0.41811551.625231HA6 3DG-0.17563551.515160W2 1EPThe District of South BucksThe District of Three RiversThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287258262061

INFINITY HOUSE PRODUCTIONS & RETAIL LIMITED

(Company Number 09624495)

Previous Name of Company: Infinity House Retail Limited

Registered office: 307c Finchley Road, London NW3 6EH

Principal trading address: 36-38 High Street, Iver, SL0 9NG

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held

At: 47/49 Green Lane, Northwood, Middlesex HA6 3DG

On: 11th September 2017

Time: 11 a.m.

The following SPECIAL RESOLUTION was duly passed:-

THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 11 September 2017. Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.

Bayzid Djemal , Convenor