1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-04 during the appointment or period of control
Commencement of winding up on 2006-10-11 during the appointment or period of control
Conclusion of winding up on 2013-10-22 during the appointment or period of control
Dissolved on 2014-01-28 during the appointment or period of control
84b Knights Hill, West Norwood, London
Dissolved Corporate (8 parents)
Officer
2005-01-04 ~ dissolved
IIF 2 - Secretary → ME
2
70 SYDENHAM PARK ROAD RESIDENTS ASSOCIATION LIMITED
01252222 Genevieve Swallow, Caroline Court, 70 Sydenham Park Road, London
Active Corporate (20 parents)
Officer
2001-12-07 ~ 2009-10-25
IIF 5 - Director → ME
3
CARIBBEAN FINANCIAL SERVICES PLC
07889846 21 Stafford Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 17 - Director → ME
4
Marcus Bishop Associates, 129 Kimberley Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ 2005-04-12
IIF 3 - Secretary → ME
5
21 Stafford Road, Croydon, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2010-03-10
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2007-09-01 ~ dissolved
IIF 11 - Director → ME
2007-02-20 ~ 2007-08-13
IIF 12 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-02 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-23 during the appointment or period of control
Dissolved on 2015-05-17 during the appointment or period of control
TRINITY FINANCE LIMITED
- 2011-08-02
05597543 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2012-09-30
IIF 20 - Director → ME
2005-10-19 ~ 2011-08-29
IIF 7 - Director → ME
2012-09-30 ~ dissolved
IIF 1 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-28 during the appointment or period of control
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
F/f, 154, Soho Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ dissolved
IIF 6 - Director → ME
2001-10-11 ~ dissolved
IIF 4 - Secretary → ME
10
21 Stafford Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolved
IIF 10 - Director → ME
11
PROACTIVE DISTRIBUTORS UK LIMITED
08299670 21 Stafford Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 14 - Director → ME
12
PROACTIVE FINANCIAL SERVICES (UK) LTD
- now 07889890CARIBBEAN REMITTANCE SERVICES LTD
- 2012-12-17
07889890 21 Stafford Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 18 - Director → ME
13
21 Stafford Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
14
PROACTIVE SHIPPING AGENCY LIMITED
08340115 21 Stafford Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 13 - Director → ME
15
21 Stafford Road, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 15 - Director → ME
16
PROACTIVE TRAVEL SOLUTIONS LTD
- now 07736759CROYDON BUSINESS CONSULTANTS LTD
- 2012-12-17
07736759 21 Stafford Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 19 - Director → ME
17
PROACTIVE VENTURE PARTNERS LIMITED
08269420 21 Stafford Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 22 - Director → ME
18
PROACTIVE WEALTH MANAGEMENT (UK) LTD
- now 07891752CARIBBEAN TRAVEL SOLUTIONS LTD
- 2012-12-14
07891752 21 Stafford Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 16 - Director → ME