| Company Name | Versicherungsmarkt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570942 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 19 years, 4 months (closed 10 May 2011) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Lothar Hahn |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 19 years, 4 months (closed 10 May 2011) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 May 2011) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | 72 Ferncroft Avenue Ruislip Middlesex HA4 9JF |
| Director Name | Mr Rudolph Frank |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 20 December 1993) |
| Role | Insurance Broker |
| Correspondence Address | 79 Klemens Hofbauer Strasse D-5300 Bonn Germany |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(2 years, 12 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 August 2007) |
| Role | Freight Forwarder |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 21 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 18 August 2008 | Appointment Terminate, Director And Secretary Richard Alan James Logged Form (1 page) |
| 18 August 2008 | Appointment terminate, director and secretary richard alan james logged form (1 page) |
| 13 August 2008 | Director and Secretary's Change of Particulars / lothar hahn / 31/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 15 woodgate crescent, now: woodgate crescent; Country was: , now: U.K.; Occupation was: , now: freight forwarder (2 pages) |
| 13 August 2008 | Appointment Terminated Director richard james (1 page) |
| 13 August 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 13 August 2008 | Appointment terminated director richard james (1 page) |
| 13 August 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 13 August 2008 | Director and secretary's change of particulars / lothar hahn / 31/10/2007 (2 pages) |
| 12 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 10 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 19 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 23 March 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 14 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 6 August 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 25 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 3 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 4 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 4 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 6 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 5 January 1999 | Return made up to 24/12/98; full list of members (8 pages) |
| 5 January 1999 | Return made up to 24/12/98; full list of members (8 pages) |
| 28 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: international trading estate 4 trident way brent road southall UB2 5NQ (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: international trading estate 4 trident way brent road southall UB2 5NQ (1 page) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 June 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 3 January 1997 | Return made up to 24/12/96; full list of members (8 pages) |
| 3 January 1997 | Return made up to 24/12/96; full list of members (8 pages) |
| 13 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 13 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 11 December 1995 | Return made up to 24/12/95; full list of members
|