1
46 Derngate, Flat 2, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ dissolved
IIF 16 - Director → ME
2
Unit 8, Fort Horsted Business Centre, Primrose Close, Chatham, Kent, England
Active Corporate (6 parents)
Officer
2011-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COMPLETE COMPOSITE SYSTEMS LIMITED
08824409 Suite A, 1st Floor, Unit1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2013-12-23 ~ 2015-07-01
IIF 15 - Director → ME
4
Unit 13 Ashton Gate, Ashton Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-07-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ 2017-06-08
IIF 17 - Director → ME
2004-06-10 ~ 2004-06-10
IIF 5 - Secretary → ME
6
ELITE ELECTRICAL SYSTEMS LTD.
- now 05635058HSE ELECTRICAL SERVICES LTD
- 2006-01-17
05635058 Unit 13 Ashton Gate, Ashton Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ dissolved
IIF 20 - Director → ME
2005-11-24 ~ dissolved
IIF 10 - Secretary → ME
7
ELITE LIGHTING SOLUTIONS LIMITED
- now 06391925Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-07-14
ELITE PROJECT SOLUTIONS LIMITED - 2008-09-19
ELITE PROJECT SOLUTION LIMITED - 2007-10-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2017-06-08
IIF 14 - Director → ME
2009-07-01 ~ 2017-06-08
IIF 3 - Secretary → ME
2009-07-01 ~ 2009-10-01
IIF 9 - Secretary → ME
8
ELITE RETAIL SUPPORT SERVICES LIMITED
- now 05541107 Unit 13 Ashton Gate, Ashton Road, Romford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-19 ~ dissolved
IIF 4 - Secretary → ME
9
HS ENVIRONMENTAL SERVICES LIMITED
04198211Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-07-14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-01 ~ 2017-06-08
IIF 18 - Director → ME
2004-06-01 ~ 2017-06-08
IIF 6 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ dissolved
IIF 7 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2011-10-06
Administration ended on 2012-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-29
Dissolved on 2020-11-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ 2011-07-13
IIF 13 - Director → ME
2010-11-05 ~ 2011-07-13
IIF 1 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2020-07-14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-09-13 ~ 2017-06-08
IIF 19 - Director → ME
2004-09-13 ~ 2017-06-08
IIF 8 - Secretary → ME
13
8 Shepherd Market, Suite 12a, London
Dissolved Corporate (6 parents)
Officer
2011-08-05 ~ 2013-07-28
IIF 2 - Secretary → ME