1
AEQUOS LIMITED - now
CONEXION COMMUNICATIONS LIMITED - 2018-09-21
TOUCHBASE CONEXION LIMITED
- 2010-08-17
05023168 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (13 parents)
Officer
2004-01-22 ~ 2010-08-16
IIF 6 - Director → ME
2004-01-22 ~ 2010-08-16
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of control
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-11 ~ dissolved
IIF 10 - Director → ME
2010-10-11 ~ dissolved
IIF 23 - Secretary → ME
3
DATAPOINT GLOBAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1995-06-20 ~ 2007-03-02
IIF 8 - Director → ME
1995-06-20 ~ 2007-03-02
IIF 22 - Secretary → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-12-05 during the appointment or period of control
Date of completion or termination of CVA on 2005-07-01 during the appointment or period of control
78 Stafford Road, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
1996-09-25 ~ 2007-11-30
IIF 3 - Director → ME
1996-09-25 ~ 2007-11-30
IIF 14 - Secretary → ME
5
128 City Road, London, England
Active Corporate (3 parents)
Officer
2010-05-19 ~ 2018-07-20
IIF 11 - Director → ME
2010-10-19 ~ 2018-07-20
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-07-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
6
NATILIK LIMITED - now
TOUCHBASE UNIFIED COMMUNICATIONS LIMITED
- 2006-11-07
05954905 9a Devonshire Square, London
Active Corporate (16 parents)
Officer
2006-10-03 ~ 2010-09-09
IIF 4 - Director → ME
2006-10-03 ~ 2010-09-09
IIF 19 - Secretary → ME
7
TELITAL UK LIMITED
- 2000-02-29
03413620 Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
1997-08-01 ~ dissolved
IIF 5 - Director → ME
1997-08-01 ~ dissolved
IIF 17 - Secretary → ME
8
Endeavour House, 78 Stafford, Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 7 - Director → ME
2007-05-04 ~ dissolved
IIF 16 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
FONTEL LOGISTICS LIMITED
- 2000-02-29
03636702 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2000-05-05 ~ 2005-07-06
IIF 9 - Director → ME
1998-09-17 ~ dissolved
IIF 18 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1993-03-19 ~ dissolved
IIF 2 - Director → ME
1993-03-19 ~ dissolved
IIF 13 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-15 ~ dissolved
IIF 12 - Director → ME
1997-12-15 ~ dissolved
IIF 21 - Secretary → ME