Dissolved
Dissolved 2014-09-16
Company Information for INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
CURZON STREET, LONDON, W1J,
|
Company Registration Number
02971819
Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | ||
---|---|---|
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
CURZON STREET LONDON | ||
Previous Names | ||
|
Company Number | 02971819 | |
---|---|---|
Date formed | 1994-09-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 22:41:31 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT AZIZ TCHENGUIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HARRY PETER INGHAM |
Company Secretary | ||
SIDNEY EZRA KHADHOURI |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
MARTIN HENRY BATEMAN |
Director | ||
ALFRED STEIN |
Director | ||
MICHAEL DAVID KERR |
Company Secretary | ||
DOMINIC CHARLES JONATHAN COOK |
Director | ||
MICHAEL DAVID KERR |
Director | ||
PETER CHARLES ANSLOW THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZINC HOTELS (INVESTMENT) LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
ZINC HOTELS FREEHOLDS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | In Administration/Administrative Receiver | |
ZINC HOTELS (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC EAST MIDLANDS AIRPORT 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC WATFORD 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LONDON KENSINGTON 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NOTTINGHAM 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC HOTELS LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NORTHAMPTON 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC WATFORD 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 4 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC COBHAM 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 3 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC CROYDON 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC CROYDON 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NORTHAMPTON 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LEEDS CITY 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC YORK 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC EAST MIDLANDS AIRPORT 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LEEDS CITY 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC PUCKRUP HALL 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC LONDON KENSINGTON 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC NOTTINGHAM 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC YORK 2 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
ZINC COBHAM 1 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | In Administration/Administrative Receiver | |
SOFTVALLEY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved | |
WATCHLANE LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-07 | Dissolved 2013-11-19 | |
WOOLGATE EXCHANGE LIMITED | Director | 2001-02-27 | CURRENT | 1997-10-31 | Dissolved 2014-09-16 | |
CROXCOURT LIMITED | Director | 1999-02-26 | CURRENT | 1992-11-17 | Dissolved 2015-10-27 | |
HIGHREAD LIMITED | Director | 1999-02-26 | CURRENT | 1992-12-07 | Dissolved 2016-03-15 | |
STEPEND LIMITED | Director | 1998-12-20 | CURRENT | 1998-09-15 | Dissolved 2017-08-04 | |
ROTCH (LUTON UNI-ONE A) LIMITED | Director | 1995-09-25 | CURRENT | 1994-11-02 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | |
AR01 | 28/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY KHADHOURI | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | |
225 | CURRSHO FROM 30/06/2008 TO 31/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB | |
363s | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/97 | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: CIS HOUSE INTEC BUSINESS ESTATE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |