1
BROADBAND OFFICE SERVICES LIMITED
- now 04737969Insolvency (Case 1) In administration
Administration started on 2008-07-02
Administration ended on 2009-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-01
Dissolved on 2011-04-30
BROADBAND OFFICE INVESTMENTS LIMITED
- 2004-09-20
04737969SPEED 9622 LIMITED
- 2003-08-13
04737969 03203987, 04734724, 04870096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-07 ~ 2008-05-29
IIF 8 - Director → ME
2
HEMINGWAY FORWARD LIMITED - now
HEMINGWAY CLOTHING COMPANY LTD
- 2024-06-21
07044380 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-15 ~ 2021-06-20
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Langley House, Park Road, East Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2021-06-20
IIF 4 - Director → ME
4
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2021-06-20
IIF 5 - Director → ME
5
INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
- now 02695618Insolvency (Case 1) In administration
Administration started on 2008-06-30
Administration ended on 2009-06-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-30
Dissolved on 2012-01-18
CORBY CHILLED DISTRIBUTION LIMITED
- 2006-11-13
02695618 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2006-09-29 ~ 2008-05-29
IIF 9 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2008-06-30
Administration ended on 2010-12-29
Insolvency (Case 2) In administration
Administration started on 2014-06-23
Administration ended on 2014-12-03
SOLAR COLD SERVICES LIMITED
- 2005-12-20
02058414 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1997-11-18 ~ 2008-05-29
IIF 12 - Director → ME
7
INNOVATE REFRIGERATION LIMITED
- now 02029438Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-20
Commencement of winding up on 2008-10-08
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-11
P. & R. INSULATION LIMITED
- 2004-02-11
02029438 Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (15 parents)
Officer
1997-11-18 ~ 2008-05-29
IIF 11 - Director → ME
8
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 16 - Secretary → ME
9
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 18 - Secretary → ME
10
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 13 - Secretary → ME
11
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ dissolved
IIF 3 - Director → ME
2007-10-08 ~ dissolved
IIF 15 - Secretary → ME
12
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 17 - Secretary → ME
13
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 19 - Secretary → ME
14
1st Floor 87-89high Street, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 2 - Director → ME
15
1st Floor, 87/89 High Street, Hoddesdon, Herts
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 14 - Secretary → ME
16
RONDO MANAGEMENT SERVICES LLP
- now OC305272INNOVATE MANAGEMENT SERVICES LLP
- 2008-05-22
OC305272 The Old Vicarage 1 Church Street, Caistor, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
17
HUMBER VALVES & FITTINGS LIMITED - 1999-09-22
DIBDIN VALVES & FITTINGS LIMITED - 1979-12-31
Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2008-05-29
IIF 10 - Director → ME
18
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2001-03-21 ~ 2001-05-09
IIF 6 - Director → ME