FISA Finance & Insurance Service Agency Limited

Company Name	FISA Finance & Insurance Service Agency Limited
Company Status	Dissolved
Company Number	02785665
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2014(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 July 1996(3 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (closed 02 January 2018)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Otto Schreiber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Liechtenstein Citize
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Consultant
Correspondence Address	Eschnerstrasse 9 Schaan Fl-9494 Liechtenstein

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Egon Fink
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 September 1993(7 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1996)
Role	Consultant
Correspondence Address	Muehlegasse 62 Schaanwald Fl 9486 Liechtenstein Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Margaretta Corporate Services Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(3 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 August 2014)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Margaretta Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
27 July 2016	Compulsory strike-off action has been discontinued (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Termination of appointment of Margaretta Nominees Limited as a director on 26 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 August 2014	Appointment of Elizabeth Anne Winzar as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Elizabeth Anne Winzar as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Margaretta Nominees Limited as a director on 26 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
31 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
14 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 14 October 2012 (1 page)
14 October 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 October 2012 (2 pages)
14 October 2012	Director's details changed for Margaretta Nominees Limited on 14 October 2012 (2 pages)
14 October 2012	Director's details changed for Margaretta Nominees Limited on 14 October 2012 (2 pages)
14 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 14 October 2012 (1 page)
14 October 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 14 October 2012 (2 pages)
11 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 October 2012 (2 pages)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
17 May 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
17 May 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (14 pages)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
27 March 2010	Compulsory strike-off action has been discontinued (1 page)
27 March 2010	Compulsory strike-off action has been discontinued (1 page)
25 March 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
25 March 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
8 April 2009	Compulsory strike-off action has been discontinued (1 page)
7 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
31 October 2006	Return made up to 01/02/06; full list of members (6 pages)
31 October 2006	Return made up to 01/02/06; full list of members (6 pages)
16 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
10 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 October 2004	Return made up to 01/02/04; full list of members (6 pages)
4 October 2004	Return made up to 01/02/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
21 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
10 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
10 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 April 2002	Return made up to 01/02/02; full list of members (6 pages)
15 April 2002	Return made up to 01/02/02; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
18 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
18 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
5 July 2001	Return made up to 01/02/01; full list of members (6 pages)
5 July 2001	Return made up to 01/02/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
27 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
19 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
19 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
9 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
9 November 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
20 April 1998	Return made up to 01/02/98; full list of members (6 pages)
20 April 1998	Return made up to 01/02/98; full list of members (6 pages)
19 March 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
19 March 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
19 March 1997	Return made up to 01/02/97; no change of members (4 pages)
19 March 1997	Return made up to 01/02/97; no change of members (4 pages)
6 August 1996	Compulsory strike-off action has been discontinued (1 page)
6 August 1996	Compulsory strike-off action has been discontinued (1 page)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
2 August 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 01/02/96; no change of members (4 pages)
2 August 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
2 August 1996	Return made up to 01/02/96; no change of members (4 pages)
2 August 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Secretary resigned (1 page)

FISA Finance & Insurance Service Agency Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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