1
MODISHINTERIORS LTD
- 2016-12-08
08355759 25 Wingmore Road, London, England
Active Corporate (6 parents)
Officer
2016-09-06 ~ 2021-04-01
IIF 2 - Director → ME
2
CENTRAL CONSULTANCY LTD - now
INFRAGLOW DESIGNER HEATING LIMITED
- 2015-01-28
08894438 Unit Ff10 Sladen Wood Mill, Todmorden Road, Littleborough, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2014-10-22
IIF 6 - Director → ME
3
CRIMSON INTERIORS LIMITED - now
CRIMSON ENERGY LTD - 2014-01-07
CRIMSON INTERIORS LIMITED
- 2013-11-14
07015048 368 Forest Road, London
Dissolved Corporate (6 parents)
Officer
2011-09-10 ~ 2012-10-15
IIF 15 - Director → ME
4
393 Lordship Lane, London
Dissolved Corporate (4 parents)
Officer
2010-05-28 ~ 2013-12-05
IIF 14 - Director → ME
2003-05-28 ~ 2010-05-28
IIF 25 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-26 ~ 2014-02-07
IIF 12 - Director → ME
2005-01-27 ~ 2013-10-17
IIF 28 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-09-27
Administration ended on 2014-03-19
Referesh Recovery Limited, West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (7 parents)
Officer
2003-04-04 ~ 2013-04-02
IIF 13 - Director → ME
7
393 Lordship Lane, London
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2013-12-05
IIF 16 - Director → ME
2003-05-28 ~ 2004-12-01
IIF 11 - Director → ME
2008-05-05 ~ 2010-05-27
IIF 27 - Secretary → ME
2004-12-01 ~ 2007-05-05
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-07
Commencement of winding up on 2024-11-20
4385, 08562498 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
2013-10-28 ~ 2021-09-16
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ 2021-09-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
PHI TRADING LTD - now
PERFECT HOME IMPROVEMENTS LTD
- 2021-06-07
12390334PERFECT CONSERVATORIES LTD
- 2021-04-08
12390334 4385, 12390334 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-17 ~ 2021-06-04
IIF 3 - Director → ME
2020-01-07 ~ 2021-04-03
IIF 1 - Director → ME
Person with significant control
2020-01-07 ~ 2021-04-03
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2021-04-17 ~ 2021-06-04
IIF 24 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2013-03-14
Administration ended on 2013-11-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-06
Dissolved on 2015-04-12
KBBC BATHROOMS LTD
- 2011-05-23
05238731 Refresh Recovery Limited, West Lancashire Investment Centre, Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-09-22 ~ 2011-09-23
IIF 10 - Director → ME
11
SIRUS ENERGY LIMITED - now
Unit Ff10 Sladen Wood Mill, Todmorden Road, Littleborough, England
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2014-05-09
IIF 8 - Director → ME
12
SOPHIA' S DESIGNS LTD - now
170 Broadwater Crescent, Stevenage, England
Active Corporate (7 parents)
Officer
2017-05-23 ~ 2019-02-10
IIF 9 - Director → ME
Person with significant control
2018-06-12 ~ 2019-02-10
IIF 23 - Ownership of shares – 75% or more → OE
13
THE CONSUMER CONTACT DATA COMPANY LTD
- now 07064060THE CONSUMER CONTACT DATA COMPANY LTD.
- 2013-10-09
07064060TOP QUOTER LTD - 2011-06-02
TOP QUOTA LTD - 2009-12-03
7 Weymouth Road, Wainscott, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2013-09-01 ~ 2013-11-22
IIF 5 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-21 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-08-25 ~ dissolved
IIF 18 - Director → ME
2012-01-05 ~ 2012-08-24
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE