1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control
3 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 27 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2012-06-29 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2012-05-31 during the appointment or period of control
Administration ended on 2013-05-29 during the appointment or period of control
ASTRALOGIC.COM LIMITED
- 2002-04-24
04362595 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2002-01-29 ~ dissolved
IIF 16 - Director → ME
3
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2014-09-01 during the appointment or period of control
Dissolved on 2014-12-10 during the appointment or period of control
3 High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 28 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-07 during the appointment or period of control
3 High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 29 - Director → ME
6
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2019-09-04
IIF 24 - Director → ME
Person with significant control
2017-12-01 ~ 2019-09-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ 2019-09-04
IIF 23 - Director → ME
8
The White House, 164 Bridge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 26 - Director → ME
9
3 High Street, Beckenham, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2019-09-04
IIF 19 - Director → ME
Person with significant control
2016-08-08 ~ 2019-11-05
IIF 4 - Has significant influence or control → OE
10
164 Kings Hall Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2019-09-04
IIF 22 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
TRAVELOPTIONS (SOFTWARE) LIMITED
03037632Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
3 High Street, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2007-07-01 ~ dissolved
IIF 21 - Director → ME
12
3 High Street, Beckenham, Kent
Liquidation Corporate (5 parents)
Officer
2016-02-15 ~ 2019-09-04
IIF 15 - Director → ME
2009-07-22 ~ 2011-03-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-15
IIF 8 - Ownership of shares – 75% or more → OE
2021-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
3 High Street, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 13 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-01 during the appointment or period of control
Dissolved on 2020-01-17 during the appointment or period of control
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
15
19 Orchard Place, Arundel, England
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2019-09-04
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ 2019-11-05
IIF 5 - Has significant influence or control → OE
16
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2019-09-04
IIF 25 - Director → ME
Person with significant control
2017-12-01 ~ 2019-11-05
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
3 High Street, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2003-11-25 ~ dissolved
IIF 10 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-13 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-14 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
ASTRASPHERE LIMITED
- 2003-03-02
04586560 3 High Street, Beckenham, Kent, England
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2003-06-01
IIF 11 - Director → ME
2003-10-25 ~ dissolved
IIF 9 - Director → ME
2003-03-01 ~ 2003-06-01
IIF 12 - Secretary → ME