| Company Name | H.K. Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050229 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1995(29 years ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Haim Aharon Kolirin |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 30 Newcombe Park Mill Hill London NW7 3QL |
| Secretary Name | Freddy Zelouf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor Hanover House 385 Edgware Road London NW2 6BA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 4TH floor kingsland house 122-124 regent street london W1B 5SA (1 page) |
| 9 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 May 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 April 2001 | Return made up to 26/04/01; full list of members (5 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 4TH floor kingsland house 122-124 regent street london W1R 5FE (1 page) |
| 13 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 April 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 October 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 29 April 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 18 September 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 7 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 7 May 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 1 October 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 1ST floor kingsland house 122-124 regent street london W1R 5FG (1 page) |
| 23 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 15 May 1996 | Return made up to 26/04/96; full list of members (5 pages) |
| 14 June 1995 | Ad 26/04/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 June 1995 | Accounting reference date notified as 30/04 (1 page) |
| 9 May 1995 | Director resigned;new director appointed (2 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 April 1995 | Incorporation (28 pages) |