Rule 4 34-CVL Form 4.20 The Insolvency Act 1986 Statement of Company's Affairs Pursuant to Section 95/99 of the Insolvency Act 1986 For official use || | i i To the Registrar of Companies Company Number 08197828 Name of Company _ INVEST PRO LTD Ashok K. Bhardway 47/49 Green Lane, Northwood, Middlesex HA6 3AE The Liquidator(s) of the name company attach a statement of the company's affairs as at 20th February 2015 Signed XQ Date: 2002 2015 Presented by i UN Bhardwaj > Insolvency Practitioners ra Aol 10/03/2015 #322 COMPANIES HOUSE "ASLV Ue A06 25/02/2015 #219 COMPANIES HOUSE Insol/ Pret-Liq/ stage 3/ 4 20 doc Rule 4 34-CVL Form 4.19 Statement of Affairs Statement as to the affairs of INVEST PRO LTD on the 20' February 2015 being a date not more than 14 days before the date of the resolution for winding up STATEMENT OF TRUTH { believe that the facts stated in this Statement of Affairs are true Full Name AbdulMalik Bahaar Signed. x ( bbbdat!) >< Dated 20th February 2015 Insol/pre-liq/stage3/STAF-19-Amended doc STATEMENT OF AFFAIRS of INVEST PRO LTD as at the 20T FEBRUARY 2015 A_- Summary of Assets Book "Estimated to Value | _Realise £ £ ASSETS Assets subject to fixed charge:- NIL NIL Assets Subject to Floating Charge: - NIL NIL Assets Unencumbered: - Office Furniture & Equipment's 200 00 NIL Estimated total assets available to preferential creditors £ Signature . Date 20! February 2015 Insol/pre-liq/stage3/Statement of Affairs (A) doc Al -Summary of Liabilities Estimated to Realise £ Estimated total assets available for preferential creditors (carried from page A:- £ NIL LIABILITIES Preferential creditors - £ NIL NIL Estimated deficiency/surplus as regards preferential creditors £ NIL Estimated prescribed part of net property where applicable (to carry forward} z NIL NiL Estimated total assets available for floating charge holders £ NIL Debts secured by floating charges = | NIL NIL Estimated deficiency/surplus of assets after floating charges £ NIL Estimated prescribed part of net property where applicable (brought down) £ NIL NIL Total assets available to unsecured creditors £ Nit Unsecured non-preferential claims (excluding any shortfall to floating charge holders) E 35,382 13 35,382 13 Estimated deficiency/surplus as regards non- £ (35,382.13) preferential creditors (excluding any shortfall to floating charge holders) Shortfall to floating charge holders (brought down) £ | NIL NIL Estimated deficiency/surplus as regards creditors £ (35,382 13) Issued and called up capital z | 24,455 00 24,455 00 Estimated total deficiency/surplus as regards members £ (59,837.13) Signature CC B&ha/> Date 20! February 2015 Insol/pre-liq/stage3/Statement of Affairs (A} doc INVEST PRO LTD CREDITORS CROWN HM Revenue & Customs - PAYE/ Corporation TAX DIRECTORS Adbulmalik Bahaar 5 Pinner Road, Northwood, Middlesex, HAé 1QR 3,100 00 Amin Mahk 5 Pinner Road, Northwood, Middlesex, HAé 1QR 6,000 00 Idrees Malik 5 Pinner Road, Northwood, Middlesex, HAé 1QR 6,000 00 PROPERTY LANDLORDS Mrs Jahanara Begum 44 Montreal Road, Ilford, IG? 4SH Mr Sohaib Khankhara 7 Torrento Road, Ilford, IGi 4RB Mr Marcus Locke 7 Mostyn Road, London, SW19 3LH 711 53 Carter Stones Lid 1 Connaught Road, Ilford, London, IG1 IRL Mr James Kabia 12 Hatton, Tinkers Bridge, Milton Keynes, MKé6 3DN Mr Abdul Rahman 39 Ajax House, Old Bethnal Green Road, E2 6QY 750 00 Mr Amer Qureshi 2 Chapel Road, Ilford, |G] 2AG Mr Kieran Pau! Kiely 17 Gratmoor Gardens, London, SW1? 6NX OFFICE LANDLORD Work Space Management Ltd Chester House, Kennington Park, | - 3 Bixton Road, London, SW9 6DE 2,126 00 TRADE Braams Chartered Accountant Alhed Sanif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH BT PLC 8T Correspondence Centre, Providence Row, Durham, DH98 1BT 109 49 Capital on Tap Westbourne Studios, 242 Acklam Road, London, W10 5JJ 1,757 78 Card Save Lid 10 Parkway Office, Acron Business Park Road, Gnmsby, DN32 OLW 112 50 E on Customer Service Centre, P O Box 7750, Nottingham, NG1 6WR EDF Energy SME Customers Services, 334 Outland Road, Plymouth, PL3 STU London Borough of Newham Newham Dockside, 1000 Dockside Road, London, E16 2QU 19 43 London Borough of Tower Hamlet Town Hall, Mulberry Place, 5 Clove Crescent, E14 2BG 125 00 London Borough of Waltham Forest Waltham Forest Town Hall, Forest Road, Walthamstow, E17 4JF 650 54 Npower P © Box 109, Peterlee, SR8 9DD 221 1t Opus Energy Ltd 285 Banbury Road, Oxford, OX2 7JF 50 00 Talk Talk Conespondence Dept, P O Box 360, Southampton, $O30 2LY 2455 Thames Water P © Box 286, Swindon, Wiltshire, SN38 2RA Virgin Media P O Box 333, Mainx Court, Swansea, SA7 9ZJ 63 98 Worldpay 25 Walbrook, London, EC4N 8BN 77 65 CREDITORS (LICENSEES) - SENT BY EMAIL Bruno Ruiz 240 42 Warren Stuart Thomas 256 16 Diana Mollard 307 44 Alice Elise Lucie Genevois 407 00 MD Tofael Anmed 1,135 00 Adriana Predo) & Ana-Mana Predo1 352 55 Lourdes Martinez Gomez 106 65 Cednick P Babot Stephanos Afchianes 277 45 Yayun Chen 406 95 Fabrice R Lesquiot 422 51 Ana P Requejo & Claudia P Lindh 539 23 Julio Bell Soufiane Boukenbouch 426 85 Francesco Bigett Solomon Joseph Shenff Kora James Stephen Cameron Alex Harns Marco M Sighinolft & Josef Negrisolol Loubna El-Matovani Irene Piccolo Sammer-Kay Dorninik Fehx Soukaina Aboyafar & Sham Dovami Baoyin Li & Yutong Gvuangbin Car Moldir Assanova Wondoline Perez & Aneudy Perez Andrea Rosario Mollica Suman Sharma Oluwanyom! O Omgjola Philip Willams ABBA Povilas Pilypas Aram Qania Gnaly Stivell 20 Mandann Court, Edward Street, SE8 5HL 400 00 Kay Dominik Felix Sammer 59 Longndge House, Falmourt Road, London, SE1 6QW 585 00 Raquel Fernandez 86 Sedgwick Road, London, E10 6QD 526 99 Stephen Smith 52 Stepney Green, London, E1 3JJ 470 00 Ms Ehzabeth Edwards 15 Collingwood House, Daring Row, E] SRR 446 35 Ms Laura Hartung 113 Rue De Leudelange, Bertrange, Luxembourgh, 8079 604 00 Ms Gabriela Micu 717A High Road, Leystone, London, E11 4RD 286 04 Mr Fulvio Donato, 23 Rome Roma, RM 00 133 806 53 TOTAL £ 35,382 13