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Notice 10

Published on June 30, 2020

This notice is about XAVIER CONSULTING LIMITED and appears in Number 52 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
XAVIER CONSULTING LIMITED
(In Voluntary Liquidation)
COMPANY NUMBER: 492467
The Members for the time being of the above-named Company entitled
to receive notice of and to attend and vote at General Meetings hereby
pass the following Resolutions as Special Resolutions and agree that
the said Resolutions shall, pursuant to Section 193 of the Companies
Act 2014 and the memorandum and articles of the Company, for all
purposes be as valid and effective as if the same had been passed at a
General Meeting of the Company duly convened and held:
– That the Company be voluntarily wound up as a Member’s
Voluntary Liquidation pursuant to Section 579 of the
Companies Act 2014;
– That Neil Hughes and Sarah Jane O’Keefe of Baker Tilly,
Joyce House 21-23 Holles Street, Dublin 2, be appointed Joint
Liquidators for the purposes of such winding up;
– that, notwithstanding the appointment of the Joint Liquidators,
the directors shall have delegated to them the powers to
approve any final financial statement sof the Company
together with any ancillary things which are required of the
directors of the Company; and
– that, notwithstanding the appointment of the Joint Liquidators,
the directors shall have delegated to them the power to sign
and file all documents in relation to filing of Irish Tax returns
of the Company up to the liquidation date, and to approve any
payment of applicable taxes by the Company together with
any ancillary things which are required of the directors of the
Company by the Irish Revenue Commissioners in respect of
the payment of such taxes.
All claims against the Company should be sent to Neil Hughes and
Sarah Jane O’Keefe at Baker Tilly no later than 19 July 2020. All
admitted creditors of the Company have bene or will be paid in full.
Dated this 19 June 2020.
Neil Hughes and Sarah Jane O’Keefe,
Joint Liquidators,
Baker Tilly,
Joyce House,
21-23 Holles Street,
Dublin 2.
[10]

Company Details

XAVIER CONSULTING LIMITED

Company Number: 492467

Status: Normal

Incorporation Date: 9 December 2010

Company Type: LTD - Private Company Limited by Shares

Jurisdiction: Ireland

Registered Address: JOYCE HOUSE, 22/23 HOLLES STREET, DUBLIN 2, D02YP92

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

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Source: Ireland Companies Registration Office, https://services.cro.ie/, 8 Jul 2020 (CRO Open Services licence)

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