1
Auditax Lodge, 99 Victoria Avenue, Hillingdon, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
Auditax Accountants, Auditax Lodge 99 Victoria Avenue, Hillingdon, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
BUSINESS TRANSFORMATION TECHNOLOGY LIMITED
05739349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2015-03-11
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2010-09-06
IIF 14 - Secretary → ME
2006-04-12 ~ 2006-05-31
IIF 26 - Secretary → ME
4
Auditax Accountants, 99 Victoria Avenue, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ 2004-02-18
IIF 15 - Secretary → ME
5
Flat 3 Tower Bridge Apartment Tower Bridge Mews, 142 Greenford Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ 2008-09-16
IIF 24 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2017-03-15
MINORITY DEVELOPMENT & ADVOCACY (MDA) LIMITED - 2013-05-03
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2013-12-12
IIF 9 - Director → ME
7
1 Furzeground Way, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2008-07-09
IIF 25 - Secretary → ME
8
MASTER CARS UK LIMITED - now
MASTERS CARS UK LIMITED - 2009-04-16
POSH CARS SERVICES LIMITED
- 2009-04-15
06105117 15 Boston Road, London
Active Corporate (6 parents)
Officer
2007-02-26 ~ 2008-11-14
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-04
Date of completion or termination of CVA on 2013-12-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-11
Commencement of winding up on 2013-11-11
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
71-73 Nathan Way, Thamesmead, London, England
Dissolved Corporate (13 parents)
Officer
2008-04-17 ~ 2008-05-21
IIF 6 - Director → ME
2006-03-08 ~ 2006-09-18
IIF 16 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-12
Commencement of winding up on 2006-11-29
Conclusion of winding up on 2010-04-22
Dissolved on 2010-08-04
36 St Nicholas Road, Plumstead, London
Dissolved Corporate (11 parents)
Officer
2003-06-06 ~ 2004-01-30
IIF 13 - Director → ME
2006-02-14 ~ 2006-02-15
IIF 17 - Secretary → ME
2002-08-02 ~ 2003-06-06
IIF 21 - Secretary → ME
11
REVELATION ASSOCIATES LTD - now
REVELATION CONSULTANTS LIMITED
- 2006-10-11
04349458 28 Briar Dene, Pinkneysgreen, Maiden Head, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-03-09 ~ 2004-06-18
IIF 19 - Secretary → ME
2002-02-22 ~ 2002-03-09
IIF 22 - Secretary → ME
12
99 Victoria Avenue, Hillingdon, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAGIC MAIL & DISTRIBUTION LIMITED
- 2004-10-12
04865859 26 York Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-08 ~ 2004-10-07
IIF 1 - Director → ME
2004-10-07 ~ 2008-12-01
IIF 23 - Secretary → ME
14
143 Packington Square, Islington, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2010-11-29
IIF 20 - Secretary → ME
15
VOGUE DESIGNS INTERNATIONAL LIMITED
- 2005-04-13
05049563 Flat 2 20 College Road, Harrow Weald, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2012-10-29
IIF 4 - Director → ME
2004-03-26 ~ 2006-03-31
IIF 3 - Director → ME
2008-02-13 ~ 2008-06-03
IIF 2 - Director → ME