Company Information for MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)
6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY Other companies in EC3R | |
Company Number | 01395873 | |
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Company ID Number | 01395873 | |
Date formed | 1978-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 2014-12-31 | |
Account next due | 2016-09-30 | |
Latest return | 2015-07-05 | |
Return next due | 2016-07-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-04-06 20:45:16 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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ALI AMMAR EL REGEA |
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HADJ MOHAMED SEBA |
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MICHAEL COLLINS |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL COLLINS |
Director | ||
OMAR FAKHRI ALANEIZI |
Director | ||
ABDULKADER BELBAY |
Director | ||
HADJI BABAAMMI |
Director | ||
BASHIR M ASHUR DERWISH |
Director | ||
ALI MUSTAFA EL SHERIF |
Director | ||
MOHAMED NADJIB HAIF SI HAIF |
Director | ||
CHOUAIB DJAMEL EDDINE CHOUITER |
Director | ||
BRAHIM DJAMAL KASSALI |
Director | ||
FAUZI EL MUGASSABI |
Director | ||
KARIM DJOUDI |
Director | ||
FARAG MOHAMED NASHNOUSH |
Director | ||
MOHAMED YOUNSI |
Director | ||
ABDALLA IBRHIM MASRI |
Director | ||
GEORGE ARTHUR AUSTEN |
Director | ||
WALTER JOHN PALMER ARBER |
Director | ||
ABDUSSALAM AHMED GHUMATI |
Director | ||
MUSA SHEIBANY NAAS |
Director | ||
ELMEHDI ALI GHRERA |
Director |
Date | Document Type | Document Description |
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AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2016 | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O CHARLES TAYLOR INSURANCE SERVICES LTD LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8BT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 21000000 | |
AR01 | 05/07/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR ALANEIZI | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 21000000 | |
AR01 | 05/07/14 FULL LIST | |
RES01 | ALTER ARTICLES 23/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAKHRI ALANEIZI / 09/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HADJ MOHAMED SEBA / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI AMMAR EL REGEA / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAKHRI ALANEIZI / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULKADER BELBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADJI BABAAMMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHIR DERWISH | |
RES13 | DETAILS OF BOARD MEETINGS/ DIRECTORS/ CHAIRMAN 28/10/2009 | |
RES05 | DEC ALREADY ADJUSTED 28/10/2009 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 29/10/08 | |
RES01 | ADOPT ARTICLES 29/10/2008 | |
RES04 | GBP NC 25000000/75000000 29/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR BASHIR M ASHUR DERWISH | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI EL SHERIF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/05/02 | |
RES04 | £ NC 17000000/25000000 10/ | |
RES13 | EQUITY SECURITIES.AGREE 10/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 17000000/24000000 20/09/00 | |
SRES04 | NC INC ALREADY ADJUSTED 20/09/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 | |
ORES14 | £30,000 20/09/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00 | |
SRES04 | £ NC 10000000/17000000 20/ |
Meetings of Creditors | 2016-02-01 |
Appointment of Administrators | 2015-12-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED | Event Date | 2016-01-28 |
In the High Court of Justice, Chancery Division Companies Court case number 9278 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that Steve Butt and Mike Rollings (IP Nos 9108 and 8107 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY the Joint Administrators, have summoned a meeting of creditors of THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED to be held at Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London, EC2M 1QS on 10 February 2016 at 11.00 am. The meeting has been summoned to receive the statement of proposals under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 4 December 2015 Further details contact: Joint Administrators, Email: medre@rolingsoliver.com. Alternative contact: Harry Collins. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED | Event Date | 2015-12-04 |
In the High Court of Justice, Chancery Division Companies Court case number 9278 Steve Butt and Mike Rollings (IP Nos 9108 and 8107 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY Further details contact: The Joint Administrators, Email: mail@rollingsoliver.com. Alternative contact: Terri Greenwell : | |||