1
Insolvency (Case 1) In administration
Administration started on 2008-09-15 during the appointment or period of control
Administration ended on 2009-08-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-14 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of control
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 4 - Director → ME
2
C/o Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-10 ~ 2021-07-01
IIF 2 - Director → ME
Person with significant control
2018-05-10 ~ 2019-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LIFECYCLE TECHNOLOGY LIMITED
- 2019-05-25
06740890 C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-27 ~ 2021-07-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-11 ~ 2018-12-11
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% → OE
4
8th Floor Hyde House, The Hyde, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-10-30 ~ 2019-01-25
IIF 6 - Director → ME
Person with significant control
2018-12-11 ~ 2019-01-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
8th Floor Hyde House, The Hyde, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-30 ~ 2019-01-25
IIF 5 - Director → ME
6
PROCEED DATA MIGRATION SOLUTIONS LIMITED
- now 04275818Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-02-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-07 during the appointment or period of control
14 David Mews, London
Active Corporate (8 parents)
Officer
2001-08-23 ~ 2005-12-20
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROCEED ENGINEERING SOLUTIONS LIMITED
05167516 14 David Mews, London
Active Corporate (7 parents)
Officer
2004-06-30 ~ 2005-12-20
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-01
IIF 13 - Has significant influence or control → OE
8
14 David Mews, London
Active Corporate (4 parents, 8 offsprings)
Officer
2002-07-08 ~ 2010-12-03
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE