Liquidation
Company Information for INSIGHT TRADING LIMITED
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
05256310
Private Limited Company
Liquidation |
Company Name | |
---|---|
INSIGHT TRADING LIMITED | |
Legal Registered Office | |
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in NR2 | |
Company Number | 05256310 | |
---|---|---|
Company ID Number | 05256310 | |
Date formed | 2004-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 17:09:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INSIGHT TRADING LTD. | British Columbia | Voluntary dissolved | Company formed on the 2014-08-29 | |
INSIGHT TRADING CO. | 711 1/2 S. 6TH STREET LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 1998-09-16 | |
INSIGHT TRADING LLC | 3438 BELLA LANTE AVE LAS VEGAS NV 89141 | Revoked | Company formed on the 2012-09-14 | |
INSIGHT TRADING PTY. LIMITED | NSW 2777 | Active | Company formed on the 1990-02-28 | |
Insight Trading Company, Inc. | 6 Calvin Dr Orinda CA 94563 | Dissolved | Company formed on the 2004-06-18 | |
Insight Trading Software, Inc. | 103 Avenida Del Mar 2nd Flr San Clemente CA 92672 | Dissolved | Company formed on the 1996-01-09 | |
INSIGHT TRADING CO., LIMITED | Unknown | Company formed on the 2012-05-18 | ||
INSIGHT TRADING, INC. | 47 NE 25TH ST MIAMI FL 33137 | Inactive | Company formed on the 1992-08-05 | |
INSIGHT TRADING AUTOMATION, LLC | 515 CONGRESS AVE STE 2020 AUSTIN TX 78701 | Active | Company formed on the 2009-08-17 | |
INSIGHT TRADING GROUP LLC | Delaware | Unknown | ||
INSIGHT TRADING AUTOMATION LLC | Delaware | Unknown | ||
INSIGHT TRADING LLC | Delaware | Unknown | ||
INSIGHT TRADING GROUP INC | Delaware | Unknown | ||
INSIGHT TRADING GROUP INCORPORATED | New Jersey | Unknown | ||
INSIGHT TRADING, LLC | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 | Active | Company formed on the 2020-05-04 | |
INSIGHT TRADING INC | British Columbia | Active | Company formed on the 2020-05-09 | |
INSIGHT TRADING COMPANY LIMITED | Unknown | |||
INSIGHT TRADING ACADEMY LTD | 3 Dinorben 79 Woodcote Road 79 WOODCOTE ROAD Wallington SM6 0PZ | Active - Proposal to Strike off | Company formed on the 2021-05-06 | |
INSIGHT TRADING LIMITED | Unknown | Company formed on the 2021-10-28 | ||
INSIGHT TRADING HOUSE LTD | 9 ALFORD DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST2 9QQ | Active | Company formed on the 2024-03-26 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY KENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES KENNY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIWI TRADING LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
INSPIRATION TRADING LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-24 | Liquidation | |
INTUITION TRADING LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
INTRADE HOLDINGS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KENNY / 17/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / INTRADE HOLDINGS LIMITED / 13/10/2016 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 3 PHILLIPA FLOWERDAY PLAIN NORWICH NORFOLK NR2 2TA | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KENNY / 29/04/2014 | |
AA01 | CURREXT FROM 31/10/2013 TO 30/04/2014 | |
AR01 | 12/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW KENNY | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES KENNY / 03/05/2013 | |
AR01 | 12/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES KENNY / 24/04/2012 | |
AR01 | 12/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KENNY / 12/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM BANK CHAMBERS, MARKET PLACE REEPHAM NORFOLK NR10 4JJ | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KENNY / 10/07/2009 | |
363a | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-06-19 |
Resolution | 2018-06-19 |
Meetings o | 2018-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 INSIGHT TRADING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as INSIGHT TRADING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INSIGHT TRADING LIMITED | Event Date | 2018-06-19 |
Company Number: 05256310 Name of Company: INSIGHT TRADING LIMITED Nature of Business: Non Trading Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 20 Central Avenue, St… | |||
Initiating party | Event Type | Resolution | |
Defending party | INSIGHT TRADING LIMITED | Event Date | 2018-06-19 |
Initiating party | Event Type | Meetings o | |
Defending party | INSIGHT TRADING LIMITED | Event Date | 2018-06-07 |
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. |