1
AUTHENTIC RESOURCING LIMITED
- now 04922451GOLDCIRCLE CONSULTANCY LIMITED
- 2007-01-18
04922451 31 Pentland Road, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 18 - Secretary → ME
2
BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED
01022214 27a Market Place, Hatfield, England
Active Corporate (20 parents)
Officer
2003-01-30 ~ 2003-02-03
IIF 17 - Director → ME
2003-01-30 ~ 2003-02-03
IIF 22 - Secretary → ME
2003-09-29 ~ 2012-01-31
IIF 21 - Secretary → ME
3
NOT JUST ACCOUNTING LIMITED
- now 05287526ACCOUNTING & PAYROLL SERVICES (UK) LIMITED
- 2005-01-25
05287526 Propect House, 2 Athenaeum Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-16 ~ 2022-01-01
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2021-07-07 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2013-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2002-05-30 ~ 2007-12-31
IIF 16 - Director → ME
2002-05-30 ~ 2007-05-29
IIF 24 - Secretary → ME
6
Prospect House, 2 Athenaeum Road, London
Active Corporate (1 parent)
Officer
2014-08-06 ~ 2022-01-01
IIF 7 - Director → ME
2014-08-06 ~ 2022-01-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
2 Athenaeum Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 12 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-02-06 during the appointment or period of control
Administration ended on 2020-10-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-21 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (7 parents)
Officer
2007-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Prospect House Athenaeum Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2014-06-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
10
The Bungalow Seymour Road, Eastwood, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
90 Elfrida Crescent, London
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2007-10-31
IIF 15 - Director → ME
2006-07-07 ~ 2007-04-29
IIF 20 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-16
Dissolved on 2010-01-27
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-04-15 ~ 2007-12-31
IIF 9 - Director → ME
2004-04-15 ~ 2007-05-29
IIF 19 - Secretary → ME