1
Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2018-09-17 ~ 2019-06-27
IIF 30 - Director → ME
2
BONDED SERVICES ACQUISITION LTD
07617038Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2011-08-02 ~ 2013-06-15
IIF 29 - Director → ME
3
BONDED SERVICES GROUP LIMITED
- now 05163852Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19
BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (25 parents, 8 offsprings)
Officer
2005-08-08 ~ 2013-06-15
IIF 28 - Director → ME
4
BONDED SERVICES INTERNATIONAL LIMITED
- now 01945239PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239 88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 24 - Director → ME
(before 1992-05-12) ~ 1998-03-02
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-03-23
Commencement of winding up on 2022-04-22
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1992-02-25 ~ 1998-03-02
IIF 5 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 26 - Director → ME
6
ECO CITY VEHICLES LIMITED
- now 10216019 06235509, 04998151, 06235509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TAX SYSTEMS LIMITED - 2016-07-25
Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Officer
2018-02-26 ~ 2019-06-27
IIF 31 - Director → ME
7
F.T.S. (FREIGHT FORWARDERS) LIMITED
01207465Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-19
Commencement of winding up on 2024-12-19
Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 14 - Director → ME
1992-02-25 ~ 1998-03-02
IIF 6 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2026-01-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 12 - Director → ME
1994-03-14 ~ 2002-01-17
IIF 1 - Director → ME
9
F.T.S. (ROAD TRANSPORT) LIMITED
- now 01384918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2024-11-16
F.T.S. (ROAD HAULAGE) LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1994-03-14 ~ 2002-01-17
IIF 8 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 19 - Director → ME
10
FILM MEDIA SERVICES LIMITED
- now 01857211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-10-11
WARTAR LIMITED - 1985-07-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-10-25 ~ 2013-06-15
IIF 17 - Director → ME
11
FILMBOND VIDEO SERVICES LIMITED
- now 01777886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-05-25
GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1994-03-14 ~ 2002-01-17
IIF 4 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2021-11-26
FLEETFILM AIRFREIGHT LIMITED - 1985-04-03
A.M. FILM CONSULTANTS LIMITED - 1980-12-31
CLEVEWOOD FILMS LIMITED - 1977-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 22 - Director → ME
1994-03-14 ~ 2002-01-17
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2022-10-13
PDS SERVICES LIMITED - 1993-03-05
X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 18 - Director → ME
1994-03-14 ~ 2002-01-17
IIF 3 - Director → ME
14
GLOBAL LOGISTICS WORLDWIDE LIMITED
- now 03599730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Declaration of solvency sworn on 2022-03-23
MONOCREST LIMITED - 1998-07-27
10 Fleet Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2012-08-13 ~ 2013-06-15
IIF 25 - Director → ME
15
10 Warwick Close, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
INTERNATIONAL DISTRIBUTION SERVICES LTD
03325061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-05-25
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-10-25 ~ 2013-06-15
IIF 21 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2024-11-16
CONNECT HAULAGE LIMITED - 1989-12-11
MAYRILL LIMITED - 1988-08-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 15 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2024-11-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-08-08 ~ 2013-06-15
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-06-11
Commencement of winding up on 2020-06-17
EMC GROUP PLC - 1991-09-27
ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (32 parents, 13 offsprings)
Officer
2005-08-08 ~ 2013-06-15
IIF 23 - Director → ME
1996-06-20 ~ 1997-11-28
IIF 36 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12
Declaration of solvency sworn on 2019-08-12
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 13 offsprings)
Officer
~ 1998-03-02
IIF 10 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 20 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-12
Dissolved on 2026-01-17
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1994-02-03 ~ 1998-03-02
IIF 2 - Director → ME
2005-08-08 ~ 2013-06-15
IIF 13 - Director → ME
22
OSMO DATA TECHNOLOGY LIMITED
- now 04956103CREDIT-IQ LIMITED - 2007-11-01
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-06-27
IIF 33 - Director → ME
23
TAX COMPUTER SYSTEMS LIMITED
- now 05347048TCSL HOLDINGS LIMITED - 2007-01-05
PRECIS (2509) LIMITED - 2005-05-17
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-03 ~ 2019-06-27
IIF 32 - Director → ME
24
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-06-06 ~ 2019-06-27
IIF 35 - Director → ME
25
ECO CITY VEHICLES PLC - 2016-07-25
Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2017-04-03 ~ 2019-06-27
IIF 34 - Director → ME
2017-06-20 ~ 2019-06-27
IIF 37 - Secretary → ME