1
AVATAR INTERNATIONAL PROPERTIES LIMITED
04995935 The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2008-10-24
IIF 1 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-17
Date of completion or termination of CVA on 2010-12-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-09
Commencement of winding up on 2010-11-10
Russell Bedford House City Forum, 250 City Road, London
Liquidation Corporate (10 parents)
Officer
2005-05-09 ~ 2007-06-04
IIF 2 - Director → ME
3
Ossman Consultants, 4a Blake Mews, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ dissolved
IIF 11 - Director → ME
4
168 Wood Lane, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolved
IIF 16 - Director → ME
5
15 Wyke Close, Isleworth, Middx
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 15 - Director → ME
6
15 Wyke Close, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-05 during the appointment or period of control
Due to be dissolved on 2024-02-22 during the appointment or period of control
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-26 ~ 2007-05-15
IIF 10 - Director → ME
9
15 Wyke Close, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 4 - Director → ME
10
15 Wyke Close, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-16 ~ dissolved
IIF 6 - Director → ME
11
SPARKS KINGSTON & RICHMOND LIMITED
14112397 15 Wyke Close, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
12
15 Wyke Close, Isleworth, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME
13
15 Wyke Close, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 8 - Director → ME
14
THE NON RESIDENT INDIAN LIMITED
06087367 Ossman Consultants, 4a Blake Mews, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ dissolved
IIF 12 - Director → ME
15
15 Wyke Close, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 14 - Director → ME