06744840 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated10 November 2008
Accounts due30 September 2024 · overdue
Confirmation due24 November 2024 · overdue
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
Official identity
Registered record
Number:06744840 Type: plc Registered office: The Paragon, Counterslip, Bristol, BS1 6BX SIC: 29100, 29310, 29320 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Devyani VaishampayanTM01 · Officers
Insolvency600 · Insolvency
InsolvencyAM22 · Insolvency
InsolvencyAM11 · Insolvency
InsolvencyAM16 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM19 · Insolvency
InsolvencyAM10 · Insolvency
InsolvencyAM07 · Insolvency
InsolvencyAM02 · Insolvency
InsolvencyAM03 · Insolvency
AuditorsAUD · Auditors
Address dated 18 March 2024AD01 · Address
InsolvencyAM01 · Insolvency
ResolutionRESOLUTIONS · Resolution
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.
PSC register
0 active control records
Mr Emmanuel Dominique ClairNotified 18 March 2020 · ceased 7 July 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Lawrence Edward James MarazziNotified 6 April 2016 · ceased 18 March 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
FIELDFISHER SECRETARIES LIMITEDCorporate Secretary · appointed 24 June 2021
Seshu BHAGAVATHULADirector · appointed 17 December 2021
Emmanuel Dominique CLAIRDirector · appointed 23 November 2018
Anthony David GOTTDirector · appointed 7 July 2021
David WILKINSONDirector · appointed 7 July 2021
David John WOOLLEYDirector · appointed 2 October 2023