1
BLAST & BALLISTIC PROTECTION LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2018-05-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-26
Date of completion or termination of CVA on 2021-02-17
DYNASYSTEMS LIMITED
- 2017-12-28
04805692VAPOUR-LOC LIMITED
- 2005-03-07
04805692 3 Talina Centre, Bagleys Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-01-01 ~ 2007-09-01
IIF 16 - Director → ME
2008-01-15 ~ 2011-01-01
IIF 38 - Secretary → ME
2003-06-23 ~ 2007-09-01
IIF 32 - Secretary → ME
2
Unit 3-4 Bagleys Lane, London, England
Active Corporate (9 parents)
Officer
2004-10-18 ~ 2011-12-08
IIF 9 - Director → ME
2004-10-18 ~ 2011-08-20
IIF 36 - Secretary → ME
3
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (8 parents)
Officer
2004-05-14 ~ 2011-12-08
IIF 20 - Director → ME
2004-05-14 ~ 2011-08-20
IIF 47 - Secretary → ME
4
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (8 parents)
Officer
2004-06-11 ~ 2011-12-08
IIF 11 - Director → ME
2004-06-11 ~ 2011-08-20
IIF 45 - Secretary → ME
5
DYTECNA GROUP LIMITED - now
TFL DEFENCE TECHNOLOGIES LIMITED
- 2017-05-31
05261825 44 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2011-12-08
IIF 7 - Director → ME
2004-10-18 ~ 2011-08-20
IIF 33 - Secretary → ME
6
EXPLORA CORPORATE PROTECTION LIMITED
05395400 4 Talina Centre Bagleys Lane, Fulham, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 4 - Director → ME
2005-03-17 ~ dissolved
IIF 30 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2007-04-02 during the appointment or period of control
Administration ended on 2008-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of control
EXPLORA GROUP LIMITED
- 2002-11-08
04227577 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2002-04-24 ~ dissolved
IIF 17 - Director → ME
2002-08-01 ~ dissolved
IIF 27 - Secretary → ME
8
TFL PROJECTS LIMITED
- 2004-03-15
04439515 4 Talina Centre, Bagleys Lane, London
Active Corporate (17 parents)
Officer
2002-05-15 ~ 2007-04-23
IIF 8 - Director → ME
2007-09-02 ~ 2011-02-20
IIF 14 - Director → ME
2002-08-01 ~ 2007-04-23
IIF 46 - Secretary → ME
2007-09-02 ~ 2011-02-20
IIF 41 - Secretary → ME
9
EXSEL DYTECNA LTD. - now
Insolvency (Case 1) In administration
Administration started on 2018-11-22
Administration ended on 2023-11-15
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2004-07-07 ~ 2011-12-08
IIF 21 - Director → ME
2004-07-07 ~ 2011-08-20
IIF 37 - Secretary → ME
10
4 Talina Centre Bagleys Lane, Fulham, London
Active Corporate (9 parents)
Officer
2002-08-01 ~ 2011-08-20
IIF 43 - Secretary → ME
11
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED - now
TFL DEFENCE SERVICES LIMITED
- 2010-11-30
04506289 4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (10 parents)
Officer
2002-08-12 ~ 2010-09-03
IIF 42 - Secretary → ME
12
4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (15 parents)
Officer
2004-12-13 ~ 2011-06-01
IIF 13 - Director → ME
2003-06-17 ~ 2003-10-17
IIF 39 - Secretary → ME
2002-08-30 ~ 2002-11-27
IIF 44 - Secretary → ME
2007-10-04 ~ 2011-01-01
IIF 40 - Secretary → ME
13
HARO CONSTRUCTION INTERNATIONAL LIMITED
05417718 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ 2007-12-01
IIF 22 - Secretary → ME
14
PARAMOUNT OFFICE MANAGEMENT LIMITED
06133208 4 Talina Centre, Bagleys Lane, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 3 - Director → ME
2007-03-01 ~ dissolved
IIF 24 - Secretary → ME
15
QUIKCLOT INTERNATIONAL LIMITED
- now 04583025QUIKCLOT INTERNATIONAL LIMITED
- 2005-01-19
04583025QUIKCLOT EUROPE LIMITED
- 2003-09-05
04583025 4 Talina Centre, Bagleys Lane, London
Dissolved Corporate (11 parents)
Officer
2004-05-01 ~ 2011-12-08
IIF 10 - Director → ME
2002-11-12 ~ 2003-11-10
IIF 5 - Director → ME
2002-11-12 ~ 2003-11-10
IIF 34 - Secretary → ME
2005-11-15 ~ 2011-08-20
IIF 28 - Secretary → ME
16
TFL LOGISTICS LIMITED - 2000-11-02
Taxright, 31 Lawrence Avenue, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ dissolved
IIF 2 - Director → ME
2002-08-01 ~ 2002-09-16
IIF 26 - Secretary → ME
2005-05-03 ~ dissolved
IIF 23 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-02 during the appointment or period of control
Dissolved on 2012-08-24 during the appointment or period of control
TFL DEFENCE (UK) LIMITED - 2001-10-31
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2002-03-28 ~ dissolved
IIF 6 - Director → ME
2002-02-14 ~ 2002-03-07
IIF 15 - Director → ME
2002-08-01 ~ dissolved
IIF 31 - Secretary → ME
18
TFL MANAGEMENT SERVICES LIMITED
- now 03795212TFL AFRICA LIMITED - 2002-05-16
THE STRUCTURES FORCE LIMITED - 2000-12-14
4 Talina Centre, Bagleys Lane, London
Active Corporate (18 parents)
Officer
2002-06-28 ~ 2011-10-12
IIF 19 - Director → ME
2002-08-01 ~ 2011-10-12
IIF 25 - Secretary → ME
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-04-12 during the appointment or period of control
Commencement of winding up on 2002-06-26 during the appointment or period of control
Conclusion of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2010-10-15 during the appointment or period of control
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2000-01-06 ~ dissolved
IIF 1 - Director → ME
20
4 Talina Centre, Bagleys Lane, London
Active Corporate (15 parents, 13 offsprings)
Officer
2003-02-26 ~ 2011-12-08
IIF 18 - Director → ME
2003-02-26 ~ 2009-08-06
IIF 35 - Secretary → ME
21
Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, England
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ 2011-12-08
IIF 12 - Director → ME
2003-09-30 ~ 2011-08-20
IIF 29 - Secretary → ME