Registered record
Number: 05209861
Type: ltd
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
SIC: 72190
Ceased: 25 July 2019
Insolvency history: recorded by Companies House
Current statusdissolved
Incorporated19 August 2004
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Gazette
GAZ2· Gazette - Insolvency
LIQ14· Insolvency - Insolvency
LIQ03· Insolvency - Address dated 20 April 2017
AD01· Address - Insolvency
4.20· Insolvency - Insolvency
600· Insolvency - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 March 2016
AA01· Accounts - Confirmation Statement made up to 19 August 2016
CS01· Confirmation Statement - Accounts made up to 31 March 2015
AA· Accounts - Annual Return made up to 19 August 2015
AR01· Annual Return - Mortgage
MR01· Mortgage - Officers — Jonathan Ranulph Christian Bryers
TM01· Officers - Officers — Kevin Larry Treco
AP01· Officers - Mortgage
MR01· Mortgage - Officers — David Fyfe
TM01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
0 active officers
- Joanna DUNNESecretary · appointed 20 May 2010
- Michael John BAUNTONDirector · appointed 21 July 2011
- Andrew Martin CREETHDirector · appointed 19 August 2004
- Alexander NEVINSKIYDirector · appointed 30 July 2012
- Robert Martin PETTIGREWDirector · appointed 6 April 2007
- Thierry PIRETDirector · appointed 31 July 2012
- Kevin Larry TRECODirector · appointed 17 March 2015
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.