1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-30
Commencement of winding up on 2019-11-13
Conclusion of winding up on 2020-03-04
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Dissolved Corporate (9 parents)
Officer
2004-05-05 ~ 2012-01-01
IIF 1 - Secretary → ME
2
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-17 ~ 2012-12-31
IIF 2 - Secretary → ME
3
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2012-01-10 ~ 2015-03-05
IIF 6 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2019-07-06 during the appointment or period of control
MAHWAH TRADING LIMITED
- 2008-12-11
04565288 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2011-09-05 ~ dissolved
IIF 14 - Director → ME
2002-10-17 ~ 2008-12-15
IIF 5 - Secretary → ME
2011-09-05 ~ dissolved
IIF 8 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-03-23
Administration ended on 2018-01-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-30
Due to be dissolved on 2024-07-04
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-12 ~ 2012-04-01
IIF 9 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-07-25
Date of completion or termination of CVA on 2014-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2025-01-28
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2011-02-24
IIF 18 - Director → ME
2011-01-31 ~ 2011-02-24
IIF 13 - Director → ME
8
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 7 - Secretary → ME
10
35 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2004-05-05 ~ dissolved
IIF 3 - Secretary → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-29
Date of completion or termination of CVA on 2014-08-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2025-02-21
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2011-02-24
IIF 16 - Director → ME
2004-04-02 ~ 2011-02-24
IIF 4 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2025-02-15
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ 2011-02-24
IIF 17 - Director → ME
13
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
14 David Mews, London
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE