1
71 Thorney Bay Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ 2004-03-01
IIF 4 - Director → ME
2
Hamilton House, Mabledon Place Bloomsbury, London
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2004-04-01
IIF 17 - Director → ME
3
58 Regina Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-10-24 ~ 2002-10-24
IIF 9 - Director → ME
4
18 Beech Avenue, Brentwood, England
Active Corporate (4 parents)
Officer
2002-10-25 ~ 2002-10-25
IIF 8 - Director → ME
5
BANSAL BUILDING (LONDON) LIMITED
- now 02457792Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-07-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-16
Date of completion or termination of CVA on 2017-11-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2023-07-03
Due to be dissolved on 2025-04-29
RAJ & RAJ (FINANCIAL SERVICES) LIMITED - 1992-03-23
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
1996-07-25 ~ 2006-07-21
IIF 23 - Secretary → ME
6
Solar House, 282 Chase Road, London
Receiver Action Corporate (13 parents)
Officer
1996-09-23 ~ 2012-02-21
IIF 22 - Secretary → ME
7
226 High Road, London
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ 2000-09-15
IIF 7 - Director → ME
8
226 High Road, Willesden, London
Dissolved Corporate (4 parents)
Officer
1994-06-23 ~ dissolved
IIF 11 - Director → ME
1994-06-23 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
9
226 High Road, Willesden, London
Dissolved Corporate (2 parents)
Officer
2003-03-25 ~ 2004-03-25
IIF 6 - Director → ME
2003-03-25 ~ dissolved
IIF 24 - Secretary → ME
10
H & M INTERNATIONAL LIMITED
- 2009-08-29
04932317 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-15 ~ 2009-10-01
IIF 5 - Director → ME
11
226 High Road, Willesdon, London
Dissolved Corporate (4 parents)
Officer
2002-11-19 ~ 2003-10-14
IIF 14 - Director → ME
12
10 Manor Park Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-13 ~ dissolved
IIF 20 - Director → ME
13
226 High Road, Willesden, London
Dissolved Corporate (5 parents)
Officer
2004-04-01 ~ 2004-04-01
IIF 16 - Director → ME
14
226 High Road, London
Dissolved Corporate (4 parents)
Officer
2000-04-07 ~ 2000-04-07
IIF 2 - Director → ME
15
Floor 4 Unit 16-4, Wembley Commercial Centre, East Lane North Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
2000-10-02 ~ 2000-10-02
IIF 12 - Director → ME
16
MILL STONE NATURAL PRODUCTS LIMITED
04932922 226 High Road, Willesden London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ 2003-10-15
IIF 3 - Director → ME
17
MINT PROPERTIES (LONDON) LIMITED
- now 05145356CKV PROPERTIES LIMITED
- 2005-01-10
05145356 18 Beech Avenue, Brentwood, England
Active Corporate (5 parents)
Officer
2004-06-04 ~ 2005-01-10
IIF 13 - Director → ME
18
OXFORD OPTICAL COMPANY LIMITED - now
Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-02-03 ~ 2000-12-09
IIF 19 - Director → ME
1994-02-03 ~ 2000-12-09
IIF 21 - Secretary → ME
19
226 High Road, Willesden, London
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2004-04-01
IIF 18 - Director → ME
20
390 Green Street, Plaistow, London
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ 2002-07-25
IIF 15 - Director → ME
21
WELCOME PUB COMPANY LIMITED
- now 04932915TRIDENT OFFICE SUPPLIES LIMITED
- 2005-10-31
04932915 226 High Road, Willesden London
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2005-10-31
IIF 10 - Director → ME
2004-01-01 ~ 2005-10-31
IIF 26 - Secretary → ME