1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
FONE LOGISTICS (WHOLESALE) LIMITED
- 2003-06-03
04483571 C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ dissolved
IIF 12 - Director → ME
2004-03-19 ~ 2004-08-31
IIF 5 - Secretary → ME
2
BABBLE CLOUD (ACT) LIMITED - now
ACTIV TECHNOLOGY LIMITED
- 2021-03-18
05801496MYHORSEWORLD LIMITED - 2009-06-16
NORHAM HOUSE 1073 LIMITED - 2006-06-21
Bury House, 31 Bury Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-27 ~ 2021-01-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
TIMEC 1229 LIMITED
- 2009-11-10
06904793 06899235, 08676892, 06775142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-21 ~ 2010-06-10
IIF 15 - Director → ME
4
ACTIV TECHNOLOGY GROUP LTD
- 2021-01-25
10830144 Hadrian House Balliol Business Park, Balliol Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
ACTIV DISTRIBUTION (NORTH EAST) LIMITED
- 2021-01-25
07499863 Hadrian House, Balliol Business Park West, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
TIMEC 1531 LIMITED
- 2015-11-26
09876585 09728194, 16815050, 09560565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hadrian House Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
Heathery Edge, Newton, Stocksfield, Northumberland
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (35 parents)
Officer
(before 1991-10-17) ~ 1994-09-16
IIF 6 - Director → ME
(before 1991-10-17) ~ 1994-09-16
IIF 1 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2010-11-23 during the appointment or period of control
BROOMCO (3874) LIMITED
- 2006-08-02
05556302 05494604, 05556022, 05415041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o, Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2006-02-17 ~ dissolved
IIF 11 - Director → ME
10
NORTH NELSON (HANDSET DISTRIBUTION) LIMITED
- now 04484191Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-11-23 during the appointment or period of control
FONE LOGISTICS (HANDSET DISTRIBUTION) LIMITED
- 2010-07-07
04484191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
FONE LOGISTICS (AIRTIME SERVICES) LIMITED
- 2007-10-26
04484191FONE LOGISTICS (CONNECT) LIMITED
- 2002-08-06
04484191 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2002-07-12 ~ dissolved
IIF 9 - Director → ME
2004-03-19 ~ 2004-08-31
IIF 2 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2010-12-14 during the appointment or period of control
HAVANAH DISTRIBUTION LIMITED
- 1996-06-03
03145734 C/o Robson Laidler Llp, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
1996-01-12 ~ dissolved
IIF 10 - Director → ME
2004-03-19 ~ 2004-08-31
IIF 3 - Secretary → ME
2002-01-02 ~ 2002-07-24
IIF 4 - Secretary → ME