7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M7HW

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1998
Occupation
SECRETARIAL SERVICES COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
ASSURED PRODUCTION LIMITED 03770651 14/05/1999 Dissolved
ASSURED PRODUCTION LIMITED 03770651 14/05/1999 Dissolved
Ad Hoc Flight & Aircraft Maintenance Services Ltd 04036353 19/07/2000 Dissolved
Arthema Services Ltd 03194905 20/10/1998 Dissolved
Assured Farm Production Ltd 03770625 14/05/1999 Dissolved
Assured Farm Production Ltd 03770625 14/05/1999 Dissolved
Aztec Corporate Communications Ltd 03674665 26/11/1998 Dissolved
Bdirect Europe Ltd 04033320 25/08/2000 Dissolved
Bridicum Ltd 04618607 16/12/2002 Dissolved
CENTRECOM SYSTEMS LIMITED 03743722 30/03/1999 Dissolved
CUBIC DORMANT LIMITED 02191593 14/09/1999 Dissolved
Castlechime Ltd 02710738 03/05/2000 Dissolved
Conspicuity Ltd 03287006 20/10/1998 Dissolved
Cypher Business Systems Ltd 01417616 13/07/2000 Dissolved
Eccord Systems Ltd 03131876 30/10/2000 Dissolved
FIRST INSTINCT LIMITED 03743705 30/03/1999 Dissolved
Firstmark Communications (U K) Ltd 04066691 01/09/2000 Dissolved
Firstmark Communications (U K) Ltd 04066691 01/09/2000 Dissolved
Geografix International Ltd 02801298 02/02/1999 Dissolved
HILLGATE (234) LIMITED 04210232 02/05/2001 Dissolved
HILLGATE (234) LIMITED 04210232 02/05/2001 Dissolved
HILLGATE (60) LIMITED 03832071 26/08/1999 Dissolved
HILLGATE (60) LIMITED 03832071 26/08/1999 Dissolved
HILLGATE (69) LIMITED 03855875 08/10/1999 Dissolved
HILLGATE (69) LIMITED 03855875 08/10/1999 Dissolved
HILLGATE (75) LIMITED 03851737 16/09/2002 Dissolved
Hillgate (165) Ltd 04016386 06/06/2002 Dissolved
Hillgate (217) Ltd 04178169 13/03/2001 Dissolved
Hillgate (217) Ltd 04178169 13/03/2001 Dissolved
Hillgate (229) Ltd 04210241 02/05/2001 Dissolved
Hillgate (229) Ltd 04210241 02/05/2001 Dissolved
Hillgate (49) Ltd 03770614 14/05/1999 Dissolved
Hillgate (49) Ltd 03770614 14/05/1999 Dissolved
Hillgate (68) Ltd 03851498 30/09/1999 Dissolved
Hillgate (68) Ltd 03851498 30/09/1999 Dissolved
Idm Europe Ltd 03276374 18/07/1999 Dissolved
Interactive (U K) Ltd 02955522 13/07/2000 Dissolved
Kuben London Ltd 02559988 16/02/1999 Dissolved
Lfdcp Ltd 03564115 30/07/1999 Dissolved
London Fund Managers Ltd 03674659 26/11/1998 Dissolved
London Fund Managers Ltd 03674659 26/11/1998 Dissolved
Luxelle International Europe Ltd 03449561 08/10/2001 Dissolved
MAKING RUSSIAN CONNECTIONS LIMITED 02968286 20/07/1999 Dissolved
Office Interiors Online Ltd 03945508 13/03/2000 Dissolved
Ping Pong.Com Ltd 03832148 26/08/1999 Dissolved
Ping Pong.Com Ltd 03832148 26/08/1999 Dissolved
Pointstar Systems Ltd 03495333 22/10/1998 Dissolved
Pop Records Ltd 02929718 02/03/1999 Dissolved
Pro Business Consulting Ltd 03873423 09/11/1999 Dissolved
RAMBOLL MOOREHEAD LTD. 02761649 15/02/1999 Dissolved
Ramboll & Hannemann Consulting Engineers Ltd 02095292 15/02/1999 Dissolved
Red Dwarf Pictures Plc 04203997 23/04/2001 Dissolved
Red Dwarf Pictures Plc 04203997 23/04/2001 Dissolved
SAPHER SERVERS LIMITED 03320188 15/10/2001 Dissolved
SVG DISTRIBUTION LIMITED 03770021 10/07/2001 Dissolved
Seafood Vardo Ltd 03320020 15/02/1999 Dissolved
Sl Complex (Uk) Ltd 03338178 18/05/1999 Dissolved
Stand Out Displays Ltd 03564113 30/07/1999 Dissolved
Stewart Fraser Holding Ltd 03564671 30/07/1999 Dissolved
Supernova Spaces Ltd 03783299 07/06/1999 Dissolved
TCS CONSULTANTS LIMITED 02773111 15/10/2001 Dissolved
THE DRY CARGO SHIPPING PUBLIC LIMITED COMPANY 04679102 26/02/2003 Dissolved
THE DRY CARGO SHIPPING PUBLIC LIMITED COMPANY 04679102 26/02/2003 Dissolved
Television Business News Uk Ltd 03220194 01/12/1998 Dissolved
Tholco Ltd 02821053 19/07/1999 Dissolved
Tx Retail Plc 04469183 25/06/2002 Dissolved
Tx Retail Plc 04469183 25/06/2002 Dissolved
VITAL RESTAURANTS PLC 04097426 23/10/2000 Dissolved
X.Hlp Ltd 04116205 17/10/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
02483387 LIMITED 02483387 26/05/2000 29/08/2003 Dissolved
ABENA UK LIMITED 03750590 12/04/1999 16/12/2002 Silver
ALBION TECHNOLOGY & GENERAL VCT PLC 04114310 21/11/2000 28/11/2000 Gold
ALBION TECHNOLOGY & GENERAL VCT PLC 04114310 21/11/2000 08/12/2000 Gold
ALL EARS LIMITED 03146214 12/01/1999 28/06/2001 Dissolved
Ad Hoc Flight & Aircraft Maintenance Services Ltd 04036353 19/07/2000 26/07/2000 Dissolved
Arthema Ltd 03197139 20/10/1998 01/12/2000 Dissolved
Aztec Corporate Communications Ltd 03674665 26/11/1998 11/03/1999 Dissolved
BEACH TECHNOLOGIES LIMITED 03832032 26/08/1999 13/02/2001 Dissolved
BEACH TECHNOLOGIES LIMITED 03832032 26/08/1999 09/11/1999 Dissolved
BIRMINGHAM BRINDLEYPLACE CAPITAL (GENERAL PARTNER) LIMITED 04494789 25/07/2002 26/06/2003 Dissolved
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED 02328679 14/06/2002 29/08/2003 Amber
Bluespace (U.K.) Ltd 04210234 02/05/2001 18/06/2001 Dissolved
Boconcept (Tcr) Ltd 03832058 26/08/1999 30/04/2000 Dissolved
Boconcept (Tcr) Ltd 03832058 26/08/1999 21/09/1999 Dissolved
Bright Horizons Support Services Ltd 02282203 14/06/2002 29/08/2003 Dissolved
Brokerserver.Com Uk Ltd 03661743 17/06/1999 16/11/2000 Dissolved
CENTRECOM SYSTEMS LIMITED 03743722 30/03/1999 05/05/1999 Dissolved
COGENT COMMUNICATIONS UK LTD 04014628 09/06/2000 09/06/2000 Amber
Cex.Co.Uk Ltd 03832139 26/08/1999 13/05/2003 Dissolved
Cex.Co.Uk Ltd 03832139 26/08/1999 13/05/2003 Dissolved
Currency Network (Uk) Ltd 03852588 22/12/1999 22/12/1999 Dissolved
DEGW PLC 04176007 08/03/2001 26/10/2005 Dissolved
DEGW PLC 04176007 08/03/2001 20/03/2001 Dissolved
Danmerc Property Consultants Ltd 03851479 30/09/1999 15/10/1999 Dissolved
Danmerc Property Consultants Ltd 03851479 30/09/1999 15/10/1999 Dissolved
Drum Apm Ltd 04210237 02/05/2001 20/12/2001 Dissolved
Drum Apm Ltd 04210237 02/05/2001 20/12/2001 Dissolved
EIC SERVICES LIMITED 03748574 20/01/2000 21/09/2001 Dissolved
ELECTRO-TECH COLOUR LIMITED 02981257 15/02/1999 24/11/2003 Insolvent
ENGLISH COUNTRY INNS LIMITED 03896380 14/01/2000 06/11/2000 Not Trading
ENGLISH COUNTRY INNS LIMITED 03896380 14/01/2000 06/11/2000 Not Trading
Egede Consulting Ltd 03728770 09/03/1999 09/03/1999 Dissolved
Egede Consulting Ltd 03728770 09/03/1999 09/03/1999 Dissolved
Entegrity Solutions Ltd 02843635 15/10/2001 28/11/2003 Dissolved
FIRST INSTINCT LIMITED 03743705 30/03/1999 27/05/1999 Dissolved
Florence Management Services Ltd 03832004 26/08/1999 25/04/2003 Dissolved
Florence Management Services Ltd 03832004 26/08/1999 01/03/2000 Dissolved
Gemplex Internet (Uk) Ltd 04210238 02/05/2001 14/06/2001 Dissolved
Gemplex Internet (Uk) Ltd 04210238 02/05/2001 14/06/2001 Dissolved
IOP04642111 LIMITED 04642111 20/01/2003 08/03/2003 Dissolved
Interchain Ltd 03285002 08/02/1999 01/02/2002 Dissolved
Internet Investment Ltd 03743668 30/03/1999 03/12/2001 Dissolved
Internet Investment Ltd 03743668 30/03/1999 03/12/2001 Dissolved
Internet Investment Trust Ltd 03743577 30/03/1999 03/12/2001 Dissolved
Internet Investment Trust Ltd 03743577 30/03/1999 03/12/2001 Dissolved
Internet Investors Ltd 03743603 30/03/1999 03/12/2001 Dissolved
Internet Investors Ltd 03743603 30/03/1999 03/12/2001 Dissolved
Investia Ltd 03662872 28/01/2000 10/12/2002 Dissolved
Investment Companie Nord Ltd 03743549 30/03/1999 09/07/1999 Dissolved
Investment Companie Nord Ltd 03743549 30/03/1999 16/08/2000 Dissolved
JIR LIMITED 02841874 23/08/2002 23/08/2002 Dissolved
JOHN WHARTON MEATS LIMITED 04178178 13/03/2001 14/09/2001 Dissolved
JOHN WHARTON MEATS LIMITED 04178178 13/03/2001 14/09/2001 Dissolved
KEW GREEN VCT (STANSTED) LIMITED 04494798 25/07/2002 22/08/2002 Bronze
Keyconsolidated Ltd 03068227 12/01/1999 16/01/2002 Dissolved
Klifovet (Uk) Ltd 03740574 23/03/1999 13/04/1999 Dissolved
Klifovet (Uk) Ltd 03740574 23/03/1999 13/04/1999 Dissolved
Lottie Firenze Ltd 04210239 02/05/2001 15/05/2003 Dissolved
Lottie Firenze Ltd 04210239 02/05/2001 01/06/2001 Dissolved
Luxhotel Ltd 03832146 26/08/1999 12/04/2002 Dissolved
Luxhotel Ltd 03832146 26/08/1999 13/09/1999 Dissolved
M3COM (UK) LIMITED 03832019 26/08/1999 08/07/2008 Dissolved
M3COM (UK) LIMITED 03832019 26/08/1999 06/10/1999 Dissolved
MEETINGZONE LIMITED 04300344 01/10/2002 20/01/2004 One Red Flag
MEVRIX LTD. 04240954 16/02/2002 31/12/2003 Dissolved
MFORMA EUROPE LIMITED 03387647 14/02/2000 04/10/2002 Amber
MIROMA SET LIMITED 02725009 18/12/2000 31/01/2001 Gold
Marden Chichester Ltd 03851505 30/09/1999 02/10/2000 Dissolved
Marden Chichester Ltd 03851505 30/09/1999 02/10/2000 Dissolved
McCann Managed Care Services Ltd 04642169 20/01/2003 07/04/2003 Dissolved
Melka Forwarding & Shipping Ltd 03728944 09/03/1999 09/03/1999 Dissolved
Melka Forwarding & Shipping Ltd 03728944 09/03/1999 22/03/1999 Dissolved
Mn Global Knowledge Solutions Ltd 04060669 22/08/2000 05/02/2003 Dissolved
NELSON UK HOLDINGS LIMITED 03832206 26/08/1999 10/09/2000 Dissolved
NELSON UK HOLDINGS LIMITED 03832206 26/08/1999 15/11/1999 Dissolved
NURSERYWORKS ASSOCIATES LIMITED 02386635 26/05/2000 29/08/2003 Dissolved
Nursery Supplies Ltd 03851488 30/09/1999 01/04/2000 Dissolved
ODYSSEY GLORY MILL LIMITED 03851509 30/09/1999 08/12/1999 Not Trading
ODYSSEY GLORY MILL LIMITED 03851509 30/09/1999 08/12/1999 Not Trading
OPTITUNE LIMITED 04237882 20/06/2001 20/06/2001 Silver
Organics Direct Ltd 04210236 02/05/2001 08/08/2002 Dissolved
Organics Direct Ltd 04210236 02/05/2001 08/08/2002 Dissolved
PAN EUROPEAN RESTAURANTS LIMITED 04278268 29/08/2001 13/09/2001 Dissolved
PAN EUROPEAN RESTAURANTS LIMITED 04278268 29/08/2001 13/09/2001 Dissolved
PHD INTERNATIONAL LIMITED 03750670 12/04/1999 30/04/1999 One Red Flag
PHD INTERNATIONAL LIMITED 03750670 12/04/1999 30/04/1999 One Red Flag
PNO HOLDINGS LIMITED 03448673 27/06/2000 20/10/2003 Dissolved
PREMIER VCT (MAILBOX) LIMITED 03832043 26/08/1999 08/12/1999 One Red Flag
PREMIER VCT (MAILBOX) LIMITED 03832043 26/08/1999 08/12/1999 One Red Flag
PRODUCTION SCHEME 2 LIMITED 04210240 02/05/2001 18/11/2005 Dissolved
PRODUCTION SCHEME 2 LIMITED 04210240 02/05/2001 25/06/2001 Dissolved
Polyval Plc 03109644 25/01/2002 16/01/2008 Dissolved
Prenet Europe Ltd 03930503 27/03/2001 23/02/2004 Dissolved
Pro Business Consulting Ltd 03873423 09/11/1999 24/12/1999 Dissolved
Red Dane Ltd 03714551 17/02/1999 17/02/1999 Dissolved
Red Dane Ltd 03714551 17/02/1999 17/02/1999 Dissolved
SMARTDISKETTE LIMITED 02693656 08/03/2000 02/07/2003 Dissolved
SOLARSOFT BUSINESS SYSTEMS LIMITED 03674664 26/11/1998 25/03/1999 Dissolved
SOLARSOFT BUSINESS SYSTEMS LIMITED 03674664 26/11/1998 21/01/1999 Dissolved
Safe Passage International Ltd 03338171 01/03/2000 07/02/2001 Dissolved
Sape Nordic Ltd 02900915 01/12/1998 20/03/2003 Dissolved
Scan-Media Ltd 03674674 26/11/1998 17/11/1999 Dissolved
Scan-Media Ltd 03674674 26/11/1998 10/08/1999 Dissolved
Staffquest Group Holdings Ltd 02282201 14/06/2002 29/08/2003 Dissolved
Staffquest Ltd 02071822 14/06/2002 29/08/2003 Dissolved
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED 04147291 24/01/2001 14/09/2004 Silver
THE ORGANIC MARKETING COMPANY LIMITED 04210235 02/05/2001 08/08/2002 Dissolved
THE ORGANIC MARKETING COMPANY LIMITED 04210235 02/05/2001 08/08/2002 Dissolved
THE XY NETWORK LIMITED 03925250 30/06/2000 03/06/2004 Gold
TWINVEST LIMITED 04016798 19/06/2000 21/06/2000 Bronze
TWINVEST LIMITED 04016798 19/06/2000 28/06/2001 Bronze
Teg Holdings Ltd 03743733 30/03/1999 14/05/1999 Dissolved
Teg Holdings Ltd 03743733 30/03/1999 14/05/1999 Dissolved
The Edge in Sponsorship & Marketing Ltd 03743687 30/03/1999 07/07/1999 Dissolved
The Edge in Sponsorship & Marketing Ltd 03743687 30/03/1999 07/07/1999 Dissolved
UNICORN AIM VCT PLC 04266437 07/08/2001 26/09/2001 Silver
UNICORN AIM VCT PLC 04266437 07/08/2001 26/09/2001 Silver
Up Trading Ltd 03387648 02/08/1999 26/10/2001 Dissolved
WIGAN PROPERTIES LIMITED 04462632 17/06/2002 04/09/2002 Not Trading
WTB INVESTMENTS (NO:1) LIMITED 04248509 09/07/2001 11/03/2002 Dissolved
Webuy.Com Ltd 03770621 14/05/1999 13/05/2003 Dissolved
Webuy.Com Ltd 03770621 14/05/1999 13/05/2003 Dissolved
West End Films Plc 04256971 02/08/2001 02/11/2001 Dissolved
West End Films Plc 04256971 02/08/2001 02/11/2001 Dissolved
YELYAB 7 LIMITED 04248511 09/07/2001 13/03/2002 Dissolved
YOSPACE TECHNOLOGIES LIMITED 04494783 25/07/2002 21/10/2002 Silver
YOUR FRONT DOOR PLC 04664361 16/02/2003 27/08/2004 Not Trading