| Company Name | Insec-Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098655 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1995(28 years, 8 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Names | Citirow Limited and Industrial Securities Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel William Hubert Lax |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1997(1 year, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Cadogan Square London SW1X 0HU |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 1996(6 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 16 August 2022) |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
| Director Name | Maurice John Martin Philips |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 29 August 2003) |
| Role | Legal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
| Secretary Name | Nigel William Hubert Lax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 March 1996) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 3 7 Redcliffe Square London SW10 9LA |
| Director Name | Stephen Andrew Lawrence |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(8 years after company formation) |
| Appointment Duration | 3 years (resigned 03 October 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 98 Eaton Place London SW1X 8LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 200 at £0.5 | Insec-interchange East LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,467 |
| Cash | £266 |
| Current Liabilities | £82,480 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 1 December 1998 | Delivered on: 10 December 1998 Persons entitled: Henry Ansbacher & Co Limited Classification: Deed of subordination Secured details: The sum advanced to the company by the chargee under the senior lender's loan agreement (as defined). Particulars: The subordinated lender's loan agreement (as defined) and the sums advanced thereunder. Outstanding |
|---|---|
| 17 July 1997 | Delivered on: 22 July 1997 Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: All the company's right title and interest in and to the accounts and deposits thereto. See the mortgage charge document for full details. Outstanding |
| 17 July 1997 | Delivered on: 22 July 1997 Persons entitled: Girocredit Bank Aktienegesellschaft Der Sparkassen Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined in the debenture). Particulars: F/H land and buildings on the west side of theydon road london borogh of hackney t/no;-egl 249267 equitable mortgage all other property of the company together with specific chargec the goodwill and uncalled capital present and future all right title and interest in and to all policies and any compensation monies in respect of the properties all rights fixed plant machinery and equipment from time to time in respct of the property and floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Outstanding |
| 30 January 1996 | Delivered on: 31 January 1996 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & bildings on the west side of theydon road k/a interchange east industrial estate mount pleasant clapton london and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2022 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2021 | Application to strike the company off the register (3 pages) |
| 21 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 12 September 2017 | Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 23 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 5 August 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 24 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 24 July 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 12 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 (2 pages) |
| 5 September 2013 | Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 19 June 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 19 June 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 28 November 2012 | Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages) |
| 28 November 2012 | Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
| 22 August 2012 | Company name changed industrial securities LIMITED\certificate issued on 22/08/12
|
| 22 August 2012 | Change of name notice (2 pages) |
| 22 August 2012 | Change of name notice (2 pages) |
| 22 August 2012 | Company name changed industrial securities LIMITED\certificate issued on 22/08/12
|
| 2 August 2012 | Full accounts made up to 31 October 2011 (12 pages) |
| 2 August 2012 | Full accounts made up to 31 October 2011 (12 pages) |
| 12 July 2012 | Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages) |
| 12 July 2012 | Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages) |
| 20 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Full accounts made up to 31 October 2010 (13 pages) |
| 2 August 2011 | Full accounts made up to 31 October 2010 (13 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (15 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (15 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (15 pages) |
| 4 August 2010 | Full accounts made up to 31 October 2009 (13 pages) |
| 4 August 2010 | Full accounts made up to 31 October 2009 (13 pages) |
| 20 November 2009 | Annual return made up to 5 September 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 5 September 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 5 September 2009 (5 pages) |
| 14 August 2009 | Full accounts made up to 31 October 2008 (13 pages) |
| 14 August 2009 | Full accounts made up to 31 October 2008 (13 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 24 September 2008 | Return made up to 05/09/08; full list of members (6 pages) |
| 13 August 2008 | Full accounts made up to 31 October 2007 (13 pages) |
| 13 August 2008 | Full accounts made up to 31 October 2007 (13 pages) |
| 9 January 2008 | Full accounts made up to 31 October 2006 (13 pages) |
| 9 January 2008 | Full accounts made up to 31 October 2006 (13 pages) |
| 30 December 2007 | Secretary's particulars changed (1 page) |
| 30 December 2007 | Secretary's particulars changed (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 17 September 2007 | Return made up to 05/09/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 05/09/07; full list of members (6 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 5 October 2006 | Full accounts made up to 31 October 2005 (14 pages) |
| 5 October 2006 | Full accounts made up to 31 October 2005 (14 pages) |
| 15 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 2 September 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 2 September 2005 | Full accounts made up to 31 October 2004 (13 pages) |
| 8 November 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 8 November 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 22 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 25 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 2 October 2003 | New director appointed (3 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 7 October 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 7 October 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 25 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 24 January 2002 | S-div 29/11/01 (1 page) |
| 24 January 2002 | S-div 29/11/01 (1 page) |
| 24 September 2001 | Return made up to 05/09/01; no change of members (5 pages) |
| 24 September 2001 | Return made up to 05/09/01; no change of members (5 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: claridge house 32 davies street london W1Y 1LG (1 page) |
| 18 September 2001 | Registered office changed on 18/09/01 from: claridge house 32 davies street london W1Y 1LG (1 page) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 7 December 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 16 September 1999 | Return made up to 05/09/99; full list of members (10 pages) |
| 16 September 1999 | Return made up to 05/09/99; full list of members (10 pages) |
| 10 December 1998 | Particulars of mortgage/charge (3 pages) |
| 10 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 September 1998 | Return made up to 05/09/98; no change of members (8 pages) |
| 10 September 1998 | Return made up to 05/09/98; no change of members (8 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 September 1997 | Return made up to 05/09/97; no change of members
|
| 24 September 1997 | Return made up to 05/09/97; no change of members
|
| 24 July 1997 | New director appointed (3 pages) |
| 24 July 1997 | New director appointed (3 pages) |
| 24 July 1997 | New director appointed (3 pages) |
| 24 July 1997 | New director appointed (3 pages) |
| 22 July 1997 | Particulars of mortgage/charge (4 pages) |
| 22 July 1997 | Particulars of mortgage/charge (4 pages) |
| 22 July 1997 | Particulars of mortgage/charge (6 pages) |
| 22 July 1997 | Particulars of mortgage/charge (6 pages) |
| 8 October 1996 | Return made up to 05/09/96; full list of members
|
| 8 October 1996 | Return made up to 05/09/96; full list of members
|
| 27 March 1996 | Ad 14/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1996 | Ad 14/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 October 1995 | Director resigned;new director appointed (2 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 25 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 October 1995 | Director resigned;new director appointed (2 pages) |
| 18 October 1995 | Company name changed citirow LIMITED\certificate issued on 19/10/95 (4 pages) |
| 18 October 1995 | Company name changed citirow LIMITED\certificate issued on 19/10/95 (4 pages) |
| 5 September 1995 | Incorporation (18 pages) |
| 5 September 1995 | Incorporation (18 pages) |