788 - 790 FINCHLEY ROAD LONDON NW117TJ

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
2MC INVESTMENTS LIMITED 08557822 05/06/2013 Dissolved
3D PHOTO CRYSTAL LTD. 07257487 18/05/2010 Dissolved
4US INVESTMENTS LTD 09855924 04/11/2015 Dissolved
ALINA HOUSES LTD 07144589 03/02/2010 Dissolved
ALM SAFE SERVICE LTD 08837782 09/01/2014 Dissolved
ANDAA LTD. 11207859 15/02/2018 Dissolved
ARAD SERVICES LTD 07223599 14/04/2011 Dissolved
ASHFORD COOPER & CO. LTD 08540591 04/10/2013 Dissolved
ASTRICAN LTD 11105689 11/12/2017 Dissolved
AVANTGAARD LTD 07199283 23/10/2010 Dissolved
BECKS BUKI LIMITED 07180296 12/03/2012 Dissolved
BEELINE IMPORT-EXPORT LIMITED 08566252 12/06/2013 Dissolved
BELMONT VENTURES LIMITED 04509743 10/05/2011 Dissolved
BETA REALTY LTD 08566409 30/07/2013 Dissolved
BLUESKY MSY LTD 08547408 08/05/2014 Dissolved
BLUESOUTH LIMITED 07446812 22/11/2010 Not Trading
BOB TRANS INTERNATIONAL LIMITED 08511262 30/04/2013 Dissolved
BUILD 8 INVESTMENTS LTD 11256602 15/03/2018 Dissolved
BYTO'S FOOD LTD 08470381 02/04/2013 Dissolved
C & K CONSULTANTS LTD 07484913 06/01/2011 Dissolved
CASTLE PMR (UK) LTD 08687272 12/09/2013 Dissolved
CIRCLE SOUTH LTD 07203477 02/06/2010 Dissolved
CIRCLE TWO LTD 07473454 20/12/2010 Dissolved
CLASSIC CELLO CRUISES LTD 11182723 01/02/2018 Dissolved
CLIFTON AND BOURNE LTD 08560436 07/06/2013 Dissolved
COUTAL TECHNOLOGIES LIMITED 11248102 10/03/2018 Dissolved
COVER IN JEANS LTD 07195324 19/03/2010 Dissolved
COVERED IN JEANS LTD 07195272 11/08/2010 Dissolved
CPI TRADING SERVICES LTD 08755104 30/10/2013 Dissolved
DANCESA & PARTNERS LTD 08529975 10/07/2013 Dissolved
DAUFIN LTD 08832884 17/03/2020 Dissolved
DELTA CAPITAL LIMITED 02831203 22/03/2012 Dissolved
DOMESTO LTD 08505572 28/04/2014 Dissolved
EIN EL SAQR LTD 07529605 15/02/2012 Dissolved
ENSIGN AGENTS LTD 07203422 01/11/2010 Dissolved
ESTHELAB COSMETICS LTD 08898305 23/04/2014 Dissolved
EVERTECH INC. LIMITED 08762295 05/11/2013 Dissolved
F247 ASSETS LTD 08545698 04/10/2013 Dissolved
FLYING PHOENIX LIMITED 07473637 20/12/2010 Dissolved
FONTANA VENTURES LTD 07407193 19/10/2010 Dissolved
FOOTPLUX LIMITED 12434058 30/01/2020 Dissolved
FOR GOOL CO LTD 07238760 08/11/2017 One Red Flag
FUTURE ENERGY INVESTMENT VENTURES LTD 11141368 09/01/2018 Bronze
G. SURGIWEAR UK LTD 08452469 07/04/2014 Dissolved
GAMA CIRCLE LTD 08566351 22/04/2014 Dissolved
GEMMECO MARK LTD 08668914 29/08/2013 Dissolved
GLOBAL MARKETS CAPITAL LTD 08868579 22/01/2015 Dissolved
GRE VENTURES LIMITED 08754054 30/10/2014 Dissolved
GREENPORT TRADING LTD 07392242 17/05/2012 Dissolved
HF MARKETS UK LTD 07203315 17/12/2010 Dissolved
HILLAN CARBON LTD 07504472 25/01/2011 Dissolved
HILLSTOWER LTD 08943512 13/03/2015 Dissolved
HORIZON REALTY LTD 09788293 11/11/2015 Amber
IKKO INVESTMENTS LTD 07433571 09/11/2010 Dissolved
INFOTECH TRADE SERVICES LTD 08698395 19/09/2013 Bronze
INTELLIPRODUCT LTD 08902471 23/03/2015 Dissolved
INTELLITECHNIQ LTD 08441918 12/03/2013 Dissolved
IVORYLINE LIMITED 07060958 16/12/2009 Dissolved
JUST-IN TRADE LIMITED 08625922 26/07/2013 Dissolved
KINGSFORTH CONSULTING LTD 09794922 25/09/2015 Dissolved
LA CALLADA LTD 11147308 12/01/2018 Dissolved
LIBRA INNOVATIONS LTD. 08713624 04/10/2013 Dissolved
LILLYFIELD PROPERTIES LIMITED 06961932 24/01/2012 Dissolved
LIPLANT UK LTD 08687367 12/09/2013 Dissolved
LONDON & CHELSEA BASEMENT COMPANY LTD 07296640 28/06/2010 Dissolved
LUNIMAX LTD 08625903 26/07/2013 Dissolved
M & R INVESTMENT HOUSE LTD 09855601 04/11/2015 Dissolved
M J VISION LIMITED 08447317 15/03/2013 Dissolved
MEDIAN PROPERTY SERVICES LTD 09790484 08/01/2016 Strike Off
MO FANG CHENG (UK) LIMITED 07469119 14/12/2010 Dissolved
MUDGEE LTD 08516546 03/05/2014 Dissolved
MWB (OSYS) ASSETS LTD 08538533 04/10/2013 Dissolved
N.A.H. ASSETS LTD 08618049 04/10/2013 Dissolved
NADAM PROPERTIES LTD 11164865 23/01/2018 Dissolved
NEWCREST SOLUTIONS LIMITED 07088522 25/11/2010 Dissolved
NOTOYO SERVICES LIMITED 08804964 15/12/2014 Dissolved
NUTSHELL INCORPORATED LIMITED 09863987 09/11/2015 Dissolved
OCCA LIMITED 02860618 24/11/2011 Dissolved
PADDINGTON GLOBAL RESEARCH AND DEVELOPMENT LTD 08538513 04/10/2013 Dissolved
PALZ LIMITED 07453842 14/06/2012 One Red Flag
PEREGRINE CAPITAL LTD 07490799 20/04/2011 Dissolved
PETROL & MARITIME SERVICES LTD 11185150 02/02/2018 Dissolved
PRESTIGE ALTERNATIVE CAPITAL LIMITED 08767725 08/11/2013 Dissolved
R & B SYSTEMS LTD 07365929 06/09/2010 Dissolved
RAINBIRD PROPERTIES LIMITED 07203401 30/04/2010 Dissolved
REVALUATE UK LTD 07483775 06/01/2011 Dissolved
ROSBALET GROUP LTD 08507522 29/04/2013 Dissolved
SAHARA ENERGY FIELDS HOLDING UK LTD 07243330 05/05/2010 One Red Flag
SERVICE ENTERPRISE LTD 08747689 20/01/2014 Dissolved
SIR J & ANNE LIMITED 08585297 26/06/2013 Dissolved
SITUATION AWARENESS SYSTEMS LTD 07427907 03/11/2010 Dissolved
SMART FOREX TRADING LTD 07336533 05/08/2010 Dissolved
SPRING-RISE LTD 08845514 14/01/2014 Dissolved
SQUARE THREE LTD 08747686 06/06/2014 Dissolved
SUN & SEA EXPERIENCE LTD 08721908 07/10/2013 Dissolved
TEFLON CARS LTD 07342261 11/08/2010 Dissolved
TP GLOBAL MARKET DEVELOPMENT LTD 08540613 04/10/2013 Dissolved
UNICON GLOBAL LIMITED 08486664 12/04/2013 Dissolved
UNITED EXPORT SERVICES CO. LTD 08848708 16/01/2015 Dissolved
VITALFLEX LIMITED 07069312 26/11/2009 One Red Flag
VYCONSULT LIMITED 07242545 04/05/2015 Dissolved
WAYGROVE LIMITED 07021597 05/11/2009 Dissolved
WORLD RACING PROMOTIONS LTD 07451482 25/11/2010 Dissolved
WORLD WIDE ENERGY LTD 08720567 07/10/2013 Dissolved
WOW GLOBAL TRADING LIMITED 07484973 06/01/2011 Dissolved
XLM RESEARCH AND TECH SUPPORT LTD 08540616 04/10/2013 Dissolved
YES INTERNATIONAL LTD 11084139 27/11/2017 Dissolved
ZENWOOD LTD 07504332 25/01/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2RB SERVICES LIMITED 08810036 11/12/2013 28/08/2015 Dissolved
365EASYMARKET LTD 12648208 05/06/2020 01/07/2021 Dissolved
41 THE GROVE LTD 07011968 08/09/2010 18/10/2016 One Red Flag
ABC EVENTS LTD 07423163 29/10/2010 30/10/2010 Dissolved
ABLE NETWORKS LIMITED 06972206 14/05/2010 29/09/2015 One Red Flag
ADVISING FINANCIAL COMPANY LIMITED 07033846 04/07/2012 01/05/2019 Dissolved
AKROS INVESTMENTS LTD 08777615 15/11/2013 03/08/2015 Dissolved
ALASTOR HOLDINGS LTD 11216334 17/03/2021 15/03/2022 One Red Flag
ALEF PROPERTIES LTD 08747654 24/10/2014 27/03/2015 Dissolved
ALLANTON LIMITED 07166963 03/09/2010 14/09/2010 Dissolved
ARTHUR MARKETING LIMITED 08551052 31/05/2013 03/11/2020 One Red Flag
AVANTGAARD LTD 07199283 11/05/2011 11/05/2011 Dissolved
AVIA VENTURES LTD 12402960 14/01/2020 08/12/2020 Dissolved
AXA ASSETS LTD 08554572 04/10/2013 15/09/2014 Dissolved
BBM SERVICES PROVIDER LIMITED 08818408 17/12/2013 17/02/2015 Dissolved
BETA CIRCLE LTD 08566432 31/03/2014 05/03/2015 Dissolved
BLUEFIELD TRADERS LTD 07473326 20/12/2010 01/11/2012 Dissolved
BOKER LAYLA AVIATION LTD 11223314 23/02/2018 11/12/2018 Dissolved
BRIDGE LANE BAKERY LTD 08845773 15/01/2014 20/01/2014 Dissolved
BRITANNIA FACILITIES LIMITED 07366153 15/09/2010 01/07/2011 Dissolved
CAFE 57 LTD 08715643 02/10/2013 28/01/2014 Strike Off
CIRCLE BUSINESS CONSULTANTS LTD 07475352 21/12/2010 01/12/2017 Bronze
CONSTGENIX LTD 12959446 19/10/2020 04/03/2021 Dissolved
CONTROL REALTY LTD 08845116 21/09/2015 08/02/2023 Dissolved
DAREMA LTD 08504755 30/04/2014 22/04/2015 Dissolved
DB EVENTS LTD 07466695 10/12/2010 18/07/2014 Dissolved
DELTA REALTY LTD 08566527 18/03/2014 07/07/2017 Dissolved
ELEMENT BROKERS LTD 07443858 18/11/2010 19/01/2011 Dissolved
ERGOVITAE CONSULTING AND TRADING LTD 08837743 09/01/2014 01/01/2019 Amber
ESSESERVICE LTD 07340836 10/08/2010 07/06/2012 Bronze
FOREIGN TRADING AGENCY LTD 08649365 11/08/2014 26/07/2017 Strike Off
GANESH MANAGEMENT (UK) LTD 08536122 08/12/2017 15/11/2018 Strike Off
GARIP TRADING SOLUTIONS LTD 08755227 30/10/2013 12/06/2014 Dissolved
GDPX ASSETS LTD 08554699 04/10/2013 17/02/2015 Dissolved
GENDIBO LTD 08527798 14/05/2014 22/12/2014 Dissolved
GLOBAL ECOSYSTEM LTD 08808529 17/03/2014 01/10/2014 Dissolved
GUARDIAN REALTY LTD 08849493 03/12/2014 08/12/2016 One Red Flag
HAURICO LTD 11136294 08/01/2018 05/02/2018 Dissolved
HERALD HOLDINGS LONDON LIMITED 12904435 25/09/2020 20/09/2021 One Red Flag
HITHCLIFF LTD 08527923 08/05/2014 20/08/2014 Dissolved
IKARE RESEARCH LIMITED 08462399 26/03/2013 07/11/2022 One Red Flag
ILCOM UK LIMITED 07416023 22/10/2010 22/10/2010 Dissolved
INCOMMSEC LTD 07351167 19/08/2010 14/09/2012 One Red Flag
INDABRAIN GROUP LIMITED 08799227 02/12/2013 27/12/2019 Silver
INEURO LIMITED 02838738 29/03/2012 11/10/2019 Dissolved
INFO GLOBAL LTD 08440164 12/03/2014 17/02/2015 Dissolved
IUS GLOBAL LTD 11145954 11/01/2018 01/07/2021 Dissolved
LASTYLIQUE LIMITED 08817601 17/12/2013 16/01/2023 Amber
LEXINTERVEST LTD 08829810 02/01/2014 31/10/2020 Amber
LOMAR INVEST LTD 08573272 18/06/2013 07/06/2016 Not Trading
LONDON AND FOLKESTONE LTD 07149146 08/02/2010 16/01/2023 Bronze
LTA LONDON INVESTMENTS LTD 08777675 15/11/2013 04/09/2015 Not Trading
LUNA & CO LIMITED 07203374 10/02/2011 19/06/2015 One Red Flag
M.P. PROPERTY LETTINGS & SALES LTD 07343168 11/08/2010 16/08/2013 One Red Flag
MASERMIC INTERNATIONAL LTD 09801403 30/09/2015 20/10/2016 Dissolved
MERCURIA TECHNOLOGIES LTD. 08713512 04/10/2013 07/01/2014 Dissolved
MEXIAL LTD 08927312 07/03/2014 07/03/2014 Dissolved
MOONSHINE TRADING LIMITED 07069659 16/12/2009 31/01/2012 Dissolved
NAFT TRADING AND TECHNOLOGY COMPANY LIMITED 07060396 29/10/2009 08/01/2024 Three Red Flags (Highest)
NEW OPTIMA LTD 07443267 18/11/2010 18/11/2011 Dissolved
NINETY NINE RESEARCH ASSETS LTD 08540631 04/10/2013 30/11/2015 Dissolved
OFF THE EATEN TRACK LIMITED 07456226 01/12/2010 01/12/2010 Dissolved
OMICRON CORPORATION LTD 08546537 28/05/2013 09/05/2018 Strike Off
ORANGE WAY LTD 09840577 26/10/2015 23/11/2015 Strike Off
PACIO SOFTWARE LTD 11025845 23/10/2017 01/08/2019 Strike Off
PERFORMANCE LIMITED 02825727 28/03/2012 25/02/2021 Dissolved
PRESENCIEL GLOBAL SERVICES LTD 08470182 02/04/2013 14/03/2016 Dissolved
QUEENSWAY ACADEMY LTD 12383918 02/01/2020 01/07/2021 Dissolved
S & W PROMOTIONS LTD 08704625 25/09/2013 09/04/2014 Dissolved
S.A.F. CORPORATION LTD. 09875723 17/11/2015 01/01/2019 Dissolved
SAL CAPITAL LTD 08616877 19/07/2014 28/10/2015 Dissolved
SAUNA CULTURE LTD. 09799124 29/09/2015 18/10/2016 Dissolved
SOCIAL MEDIA MARKETING CONSULTING LTD 08490189 28/04/2014 19/04/2018 One Red Flag
SOVEA (EUROPEAN RESEARCH) LIMITED 08638338 04/10/2013 13/11/2014 Dissolved
SQUARE FOUR LTD 08747649 10/08/2015 17/08/2015 Dissolved
SQUARE ONE ASSOCIATES LTD 07473477 20/12/2010 01/11/2012 Dissolved
ST AUGUSTINES COURT LIMITED 06952665 29/10/2009 09/03/2015 Dissolved
STRAWBERRY ENERGY LONDON LTD 09807466 01/01/2018 26/02/2019 One Red Flag
STRONGEX LTD 12938382 08/10/2020 09/11/2020 Dissolved
THE HOUSE OF SHIRTS LTD 08637440 05/08/2013 25/07/2019 One Red Flag
TRADEMARKER (UK) LIMITED 08829980 02/01/2014 24/09/2015 Dissolved
TRADEROOM (HOLDINGS) LIMITED 08643873 08/08/2013 03/10/2014 Dissolved
TRANCONS SERVICES LTD 11141641 10/01/2018 16/01/2018 Dissolved
TREZOR TRANS REFRIGERATED TRANSPORT LTD 11112779 14/12/2017 01/07/2018 Amber
UNDECIM LTD 09834045 21/10/2015 21/10/2015 Gold
WALLAN LTD 08515502 03/05/2014 16/07/2014 Dissolved
WAYGROVE LIMITED 07021597 05/11/2009 01/01/2015 Dissolved
WEB VANTAGE ANALYTICS LIMITED 08887254 11/02/2014 19/11/2014 Dissolved
WHOLESALE TEXTILE SOLUTIONS LTD 08806195 09/12/2013 02/11/2017 Dissolved
WOOD FAIRY LTD. 07229465 20/04/2010 13/06/2011 One Red Flag
WORLD INVESTMENTS HOLDING LTD 09834159 21/10/2015 05/12/2019 Dissolved
ZAFA DYNAMICS LTD 08684996 08/10/2014 17/10/2017 Dissolved