1
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASYMETRIC ARCHITECTURAL FACADES LIMITED
06344333 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2012-05-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-03-16 during the appointment or period of control
Commencement of winding up on 2005-06-09 during the appointment or period of control
Conclusion of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2010-12-20 during the appointment or period of control
Roberts House, 2 Manor Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-01-10 ~ dissolved
IIF 3 - Director → ME
4
ASYMETRIC (AUSTRALIA) LIMITED
- 2004-03-29
04619679 Hamilton House, 25 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-12-17 ~ 2006-06-01
IIF 2 - Director → ME
5
Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ 2012-05-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2009-10-21
Administration ended on 2011-04-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-19
Commencement of winding up on 2009-10-23
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2015-03-11
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ 2005-11-15
IIF 1 - Secretary → ME
7
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ 2018-03-26
IIF 4 - Director → ME
Person with significant control
2016-11-02 ~ 2017-09-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE