Insite Management Services Limited

Company Name	Insite Management Services Limited
Company Status	Dissolved
Company Number	02929356
Category	Private Limited Company
Incorporation Date	16 May 1994(30 years ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Panayis Panayi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Secretary Name	Lisa Secord
Nationality	British
Status	Closed
Appointed	13 June 2008(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Harant Pal Singh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Accountant
Correspondence Address	16 Shirley Road London W4

Secretary Name	Paayis Panayi
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 year after company formation)
Appointment Duration	3 years (resigned 16 May 1998)
Role	Company Director
Correspondence Address	81 Oaklands Avenue London N9 7LL

Secretary Name	Georgiou Demetris
Nationality	British
Status	Resigned
Appointed	16 May 1998(4 years after company formation)
Appointment Duration	10 years, 1 month (resigned 13 June 2008)
Role	Company Director
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Mr Harant Pal Singh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 17 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Fielding Road London W4 1DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £1	Harant Singh 66.67% Ordinary
100k at £1	Allan Edwards 16.67% Ordinary
100k at £1	Panayis Panayi 16.67% Ordinary

Financials

Year	2014
Net Worth	-£107,137
Cash	£13
Current Liabilities	£158,581

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Voluntary strike-off action has been suspended (1 page)
18 December 2012	Voluntary strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
25 May 2012	Director's details changed for Panayis Panayi on 17 May 2011 (2 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 600,000 (3 pages)
25 May 2012	Secretary's details changed for Lisa Secord on 17 May 2011 (1 page)
25 May 2012	Director's details changed for Panayis Panayi on 17 May 2011 (2 pages)
25 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 600,000 (3 pages)
25 May 2012	Secretary's details changed for Lisa Secord on 17 May 2011 (1 page)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 October 2011	Termination of appointment of Harant Pal Singh as a director on 17 May 2011 (2 pages)
26 October 2011	Termination of appointment of Harant Singh as a director (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 599,900 (4 pages)
14 July 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 599,900 (4 pages)
8 July 2011	Annual return made up to 16 May 2011. List of shareholders has changed (14 pages)
8 July 2011	Annual return made up to 16 May 2011. List of shareholders has changed (14 pages)
9 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (11 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (11 pages)
18 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 June 2009	Return made up to 16/05/09; full list of members (5 pages)
16 June 2009	Return made up to 16/05/09; full list of members (5 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
27 June 2008	Secretary appointed lisa secord (1 page)
27 June 2008	Secretary appointed lisa secord (1 page)
27 June 2008	Appointment terminated secretary georgiou demetris (1 page)
27 June 2008	Appointment Terminated Secretary georgiou demetris (1 page)
5 June 2008	Return made up to 16/05/08; no change of members (4 pages)
5 June 2008	Return made up to 16/05/08; no change of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 June 2007	Return made up to 16/05/07; full list of members (7 pages)
11 June 2007	Return made up to 16/05/07; full list of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 August 2006	Return made up to 16/05/06; full list of members (7 pages)
25 August 2006	Return made up to 16/05/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
9 June 2004	Return made up to 16/05/04; full list of members (7 pages)
9 June 2004	Return made up to 16/05/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 August 2003	Return made up to 16/05/03; full list of members (7 pages)
11 August 2003	Return made up to 16/05/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
4 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 July 2001	Return made up to 16/05/01; full list of members (6 pages)
5 July 2001	Return made up to 16/05/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
13 June 2000	Return made up to 16/05/00; full list of members (6 pages)
13 June 2000	Return made up to 16/05/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Return made up to 16/05/99; no change of members (6 pages)
29 June 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	New director appointed (2 pages)
30 April 1999	Ad 16/05/98--------- Â£ si 98@1 (2 pages)
30 April 1999	New director appointed (3 pages)
30 April 1999	New director appointed (3 pages)
30 April 1999	Ad 16/05/98--------- Â£ si 98@1 (2 pages)
12 March 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
12 March 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Return made up to 16/05/98; full list of members (8 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Return made up to 16/05/98; full list of members (8 pages)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
23 April 1998	Accounts made up to 31 May 1997 (1 page)
23 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1997	Return made up to 16/05/97; no change of members (6 pages)
5 July 1997	Return made up to 16/05/97; no change of members (6 pages)
17 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
17 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Accounts made up to 31 May 1996 (1 page)
21 May 1996	Return made up to 16/05/96; no change of members (4 pages)
21 May 1996	Return made up to 16/05/96; no change of members (4 pages)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
21 February 1996	Accounts made up to 31 May 1995 (1 page)
6 June 1995	Return made up to 16/05/95; full list of members (10 pages)
6 June 1995	Return made up to 16/05/95; full list of members (8 pages)
16 May 1994	Incorporation (17 pages)
16 May 1994	Incorporation (17 pages)

Insite Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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