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Notice 3

Published on May 22, 2020

This notice is about ELECTRA INVESTMENT 2004 LIMITED and appears in Number 41 of the 2020 edition of Iris Oifigiúil, published by the Commissioners of Public Works in Ireland.

Notice text:

IN THE MATTER OF
THE COMPANIES ACT 2014
AND IN THE MATTER OF
ELECTRA INVESTMENT 2004 LIMITED
(In Voluntary Liquidation)
Notice is hereby given that on 13 May 2020 the following Special
Resolutions were duly passed in writing pursuant to Section 193(1) of
the Companies Act 2014:
1. That the company be voluntarily wound up as a Members'
Voluntary Winding up;
2. That Mr. Jim Luby of McStay Luby, Dargan House,
21-23 Fenian Street, Dublin 2 be appointed liquidator for the
purposes of such winding up;
3. That the liquidator be and is hereby authorised, in accordance
with the memorandum and articles of association of the
company, to distribute the whole or any part of the assets of
the company amongst the members in specie;
4. That the terms and the amount of the liquidator’s remunerations
as set out in a letter dated 4 March 2020 be approved;
5. That, notwithstanding the appointment of the Liquidators,
pursuant to section 677(3)(b) of the Companies Act 2014
there shall be sanctioned to Adrian John Masterson and Brian
McDonagh (or either of them), as the directors of the Company
the continuance of powers required to submit all corporate tax
returns of the Company and sign all relevant documentation
in respect thereto together with the power to do all or any
ancillary things which may be required of the Company in
respect of any liability or obligations of the Company to the
Revenue Commissioners;
6. That, notwithstanding the appointment of the Liquidator,
pursuant to section 677(3)(b) of the Companies Act 2014
there shall be sanctioned to Adrian John Masterson and Brian
McDonagh (or either of them), as the directors of the Company,
the continuance of the power to approve any termination
accounts of the Company together with any ancillary things
which are required of the directors of the Company.
JIM LUBY,
Liquidator.
15 May 2020.
NOTE: This is a Member paid in full. Any outstanding creditors
should send their claims in writing to the Liquidator by 15
June 2020.
[3]

Company Details

ELECTRA INVESTMENT 2004 LIMITED

Company Number: 380362

Status: Normal

Incorporation Date: 9 January 2004

Company Type: LTD - Private Company Limited by Shares

Jurisdiction: Ireland

Registered Address: 25-28 ADELAIDE ROAD, DUBLIN 4, D02RY98

Registry Page: http://www.cro.ie/search/CompanyDetails.aspx?id...

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Source: Ireland Companies Registration Office, https://services.cro.ie/, 23 Apr 2020 (CRO Open Services licence)

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