1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-04
Date of completion or termination of CVA on 2011-01-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-06
Dissolved on 2013-08-09
2nd Floor, 60-62 Commercial Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ 2008-02-20
IIF 6 - Secretary → ME
2
THE KNOWLEDGE ARCHITECTS LIMITED
- 2006-12-20
04630363 18 First Avenue, London, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ dissolved
IIF 15 - Director → ME
2003-01-07 ~ 2006-11-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
3
5 St Lukes Loft, 26-28 Bartholomew Square, London, London, England
Active Corporate (6 parents)
Officer
2006-12-01 ~ 2008-12-31
IIF 3 - Secretary → ME
4
75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ 2008-08-31
IIF 10 - Secretary → ME
5
181 Jocelyns, Old Harlow, England
Active Corporate (8 parents)
Officer
2007-05-30 ~ 2007-12-31
IIF 9 - Secretary → ME
6
AVALA IMAGES LIMITED
- 2006-12-20
05279172 75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ 2007-08-01
IIF 8 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-12
Commencement of winding up on 2015-02-23
Conclusion of winding up on 2016-08-04
Due to be dissolved on 2016-11-12
69 York Road, Southport, Merseyside
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2008-08-01
IIF 7 - Secretary → ME
8
5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-16 ~ 2008-01-01
IIF 5 - Secretary → ME
9
8 Coldbath Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-02 ~ 2008-10-31
IIF 13 - Secretary → ME
10
FIRST-STOP RETAIL MANAGERS LIMITED - 2007-07-06
37d Gloucester Drive, London, London
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 4 - Secretary → ME
11
21 New Walk, Leicester
Active Corporate (6 parents)
Officer
2008-08-01 ~ 2013-06-14
IIF 11 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2013-07-23 during the appointment or period of control
Administration ended on 2013-08-09 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-07-23 during the appointment or period of control
Administration ended on 2015-12-17 during the appointment or period of control
MESION SYSTEMS LIMITED - 2002-12-19
CLICKCHARGE LIMITED - 2002-12-09
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2008-11-18 ~ dissolved
IIF 12 - Secretary → ME
13
18 First Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
14
18 First Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-15 ~ 2017-01-01
IIF 14 - Director → ME
15
1 Merredene Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 1 - Secretary → ME