Creditors voluntary liquidationGB

TONUS LTD

UK company number 08389363. Latest notice 7 August 2026. Database updated 20 August 2026.

Company name
TONUS LTD
Company number
08389363
Trading name
Tonus Ltd Previous Name of Company: ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Companies House status
active
Procedure
Creditors voluntary liquidation
Notice type
Appointment of Liquidators
Publication date
7 August 2026
Appointment date
5 August 2026
Industry
Business support services
AI industry tags
Business Support Services, Events
SIC codes
82990, 86900, 93199, 96040
SIC descriptions
Other business support service activities n.e.c, Other human health activities, Other sports activities, Physical well-being activities
Company type
ltd
Jurisdiction
england-wales
Incorporated
5 February 2013
City or town
Not supplied
County
Not supplied
Region
GB
Registered office
C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Principal trading address
Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Liquidation stage
LATE
Accounts overdue
No
Next accounts due
31 December 2026
Data quality
CLEAN
Company briefing

What is happening with TONUS LTD?

ENDURANCE EVENTS LIMITED (company number 08389363), trading as Tonus Ltd, is a UK-registered company categorized under business support services. The company entered voluntary liquidation in August 2026. No verified official website or online presence was identified

The latest sourced procedure is Creditors voluntary liquidation, with an associated notice dated 7 August 2026. The registered office is C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair.

What Is Happening With TONUS LTD?

TONUS LTD, company number 08389363, appears in public UK corporate insolvency information relating to Creditors voluntary liquidation. The latest relevant date currently held is 7 August 2026.

Official company records currently describe the status as active. Corporate status and insolvency records can update on different timescales, so their source dates should be considered separately.

This profile records available facts and does not speculate about why the procedure began or whether the business continues to trade.

What Does Creditors voluntary liquidation Mean for TONUS LTD?

Creditors voluntary liquidation is a formal UK corporate procedure whose precise effect depends on the appointment, notices and later filings. The position of TONUS LTD should be assessed from the latest official information and independently verified where commercially important.

What Is the Address of TONUS LTD?

Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair

Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair

The company is linked with GB.

TONUS LTD and the Business support services Sector

TONUS LTD is classified within Business support services. This provides useful context but may reflect filed or historic activity rather than the latest trading position.

View all Business support services companies

What Does TONUS LTD Do?

Trading Name
Tonus Ltd Previous Name of Company: ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Niche
Business support services
SIC Codes
82990, 86900, 93199, 96040
SIC Descriptions
Other business support service activities n.e.c, Other human health activities, Other sports activities, Physical well-being activities
AI industry tags
Business Support Services, Events
AI summary
ENDURANCE EVENTS LIMITED (company number 08389363), trading as Tonus Ltd, is a UK-registered company categorized under business support services. The company entered voluntary liquidation in August 2026. No verified official website or online presence was identified

TONUS LTD Company History

Incorporation Date
41310
Previous Company Names
ENDURANCE EVENTS LIMITED (2013-02-05 to 2018-01-03)
Company Type
ltd
Company Jurisdiction
england-wales
Confirmation Statement Last Made Up
46058
Confirmation Statement Next Due
46437
Confirmation Statement Overdue
No

TONUS LTD Accounts and Filing Position

Accounts Last Period End
45747
Accounts Next Due
46387
Accounts Overdue
No
Accounts Type
micro-entity
Latest Accounts Filing Date
46007
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/8389363/filing-history

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Complete Public Record

Every populated public field supplied by the source data is retained below. Empty values are omitted rather than invented.

Company Key
number:08389363
Company Number
8389363
Company Name
ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Trading Name
Tonus Ltd Previous Name of Company: ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Niche
Business support services
Closure Route
Creditors voluntary liquidation
First Publication Date
46241
Latest Publication Date
46241
Appointment Date
46239
Registered Office Address
C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Principal Trading Address
Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Liquidator Names
Jamie Playford
Liquidator Firm
Leading
Notice Ids
5188246, 5188245
Notice Types
Appointment of Liquidators, Resolutions for Winding-up
Notice Urls
https://www.thegazette.co.uk/notice/5188246, https://www.thegazette.co.uk/notice/5188245
Companies House Name
TONUS LTD
Companies House Status
active
Companies House URL
https://find-and-update.company-information.service.gov.uk/company/08389363
Status Checked Date
46252
Liquidation Stage
Late
Early Stage Liquidation
No
Late Stage Liquidation
Yes
Last Update Timestamp
15 August 2026
SIC Codes
82990, 86900, 93199, 96040
SIC Descriptions
Other business support service activities n.e.c, Other human health activities, Other sports activities, Physical well-being activities
Incorporation Date
41310
Previous Company Names
ENDURANCE EVENTS LIMITED (2013-02-05 to 2018-01-03)
Company Type
ltd
Company Jurisdiction
england-wales
Registered Office Is In Dispute
No
Accounts Last Period End
45747
Accounts Next Due
46387
Accounts Overdue
No
Accounts Type
micro-entity
Confirmation Statement Last Made Up
46058
Confirmation Statement Next Due
46437
Confirmation Statement Overdue
No
Latest Accounts Filing Date
46007
Latest Accounts Filing Type
Aa
Latest Accounts Document URL
https://find-and-update.company-information.service.gov.uk/company/8389363/filing-history
Gazette Edition
London
Raw Notice Text
Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188245 Notice code: 2441 TONUS LTD (Company Number 08389363 ) Trading Name: Tonus Ltd Previous Name of Company: ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair
Scrape Timestamp
7 August 2026
AI summary
ENDURANCE EVENTS LIMITED (company number 08389363), trading as Tonus Ltd, is a UK-registered company categorized under business support services. The company entered voluntary liquidation in August 2026. No verified official website or online presence was identified
AI industry tags
Business Support Services, Events
Region
Gb
Data Quality Status
Clean

Administration and liquidation timeline

Appointment of Liquidators

Creditors voluntary liquidation · 7 August 2026

Notice reference: 5188246

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188245 Notice code: 2441 TONUS LTD (Company Number 08389363 ) Trading Name: Tonus Ltd Previous Name of Company: ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria

View supporting record

Resolutions for Winding-up

Creditors voluntary liquidation · 7 August 2026

Notice reference: 5188245

Notice category: Corporate Insolvency Notice type: Resolutions for Winding-up Publication date: 7 August 2026 Edition: The London Gazette Notice ID: 5188245 Notice code: 2441 TONUS LTD (Company Number 08389363 ) Trading Name: Tonus Ltd Previous Name of Company: ENDURANCE EVENTS LIMITED Registered office: C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria

View supporting record
Formal appointments

Administrators or liquidators

Appointment details taken from the connected company record. Direct email addresses and telephone numbers require a subscription.

Liquidator firm
Leading
Appointed practitioners
Jamie Playford
Case contacts

Not supplied in the current source record

Contact emails
Subscriber accessAvailable to subscribers where supplied
Contact phones
Subscriber accessAvailable to subscribers where supplied
Need the direct contact route?Unlock practitioner email and telephone details where the source record supplies them.
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Frequently asked questions about TONUS LTD

What is happening with TONUS LTD?

The latest available record relates to Creditors voluntary liquidation. Its latest notice date is 7 August 2026.

Is TONUS LTD in administration or liquidation?

The source classification is Creditors voluntary liquidation. We retain the formal procedure wording rather than treating every notice as liquidation.

What are the contact details for TONUS LTD?

The public registered office is C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair. Verified business telephone, email and website fields are available to subscribers where evidence supports the match.

What is the address for TONUS LTD?

C/O Cpp Chartered Accountants, 79 Essex Road, Islington, London, N1 2SF Principal trading address: Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair The principal trading address is Calle Ana Maria Matute Finca Dona Maria, Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain Passed: 5 August 2026 At a General Meeting of the members of the above named Company, duly convened and held at Calle Ana Maria Matute Finca Dona Maria Blq3 Esc2 1A, Benalmadena - 29630, Malaga, Spain on 5 August 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735 ) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 05 August 2026 For further details contact Leading on 01603 552028 Date of Resolution: 05 August 2026 Mr Laurence Rupert Dawson, Chair.

Who is the administrator or liquidator?

Jamie Playford of Leading

Where can I verify this information?

Use the linked supporting records and current primary information. Dates and references are retained on this profile.

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