| Company Name | Intercontinental Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055664 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1986(37 years, 7 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Omar Munzer Wehbe |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 August 2005) |
| Role | Managing Director |
| Correspondence Address | 11 Campden Hill Court London W8 7HX |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Director Name | Mr Laurence Hinge |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 August 1994) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 27 Chequers Way Crowborough East Sussex TN6 2RU |
| Director Name | Marguerite Wehbe |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 October 2001) |
| Role | Executive |
| Correspondence Address | 11 Campden Hill Court Campden Hill Road London W8 7HX |
| Director Name | Heather Lonsdale |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(11 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 June 1998) |
| Role | Administration/Finance Control |
| Correspondence Address | 18 Little Cattins Harlow Essex CM19 5RJ |
Location
| Registered Address | 46 Bedford Square London WC1B 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,050 |
| Gross Profit | £22,137 |
| Net Worth | -£58,970 |
| Cash | £507 |
| Current Liabilities | £39,979 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 5 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 29 July 2003 | Return made up to 28/06/03; full list of members
|
| 18 October 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 5 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 4 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 5 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 26 March 1999 | Auditor's resignation (1 page) |
| 3 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Ad 06/01/97--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
| 19 September 1996 | Resolutions
|
| 8 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 July 1996 | Return made up to 28/06/96; no change of members
|
| 12 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |