1
83 Lyonsdown Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ dissolved
IIF 12 - Director → ME
2
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ dissolved
IIF 13 - Director → ME
3
83 Lyonsdown Road, New Barnet, Barnet, England
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
The Limes, North End Way, London, England
Active Corporate (2 parents)
Officer
2022-01-19 ~ 2022-03-01
IIF 10 - Director → ME
2022-08-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-19 ~ 2022-03-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-11 during the appointment or period of control
Date of completion or termination of CVA on 2018-12-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-12-13 during the appointment or period of control
Administration ended on 2020-12-05 during the appointment or period of control
FX3 SIGNS & LIGHTING LIMITED
- 2010-06-10
04550859 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2002-10-02 ~ dissolved
IIF 20 - Director → ME
2002-10-02 ~ 2015-02-11
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Galla House, 695 High Road, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ 2014-07-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Galla House, 695 High Road, North Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
LUXX LIGHT TECHNOLOGY (UK) LIMITED
04679932Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-11 during the appointment or period of control
Date of completion or termination of CVA on 2018-12-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2018-12-13 during the appointment or period of control
Administration ended on 2020-12-05 during the appointment or period of control
Sfp 9 Ensign House Admirals Way, Marshall Wall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-28 during the appointment or period of control
Commencement of winding up on 2014-06-02 during the appointment or period of control
Conclusion of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2015-05-19 during the appointment or period of control
Benson Mazure Llp, Third Floor 66-70 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ 2012-12-11
IIF 16 - Director → ME
2013-01-05 ~ dissolved
IIF 17 - Director → ME