| Company Name | Insolvency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129445 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kypros Kyprianou |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (closed 25 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Southwick Mews London W2 1JG |
| Secretary Name | Kypros Kyprianou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Southwick Mews London W2 1JG |
| Director Name | Michael Ioannou |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(1 day after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 08 September 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Southwick Mews London W2 1JG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Southwick Mews London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kypros Kyprianou 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Ioannou 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (2 pages) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 January 2013 | Termination of appointment of Michael Ioannou as a director (1 page) |
| 16 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Director's details changed for Michael Ioannou on 13 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Kypros Kyprianou on 13 November 2009 (2 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 November 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 21 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 18 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 18 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 20 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 23 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 November 1999 | Return made up to 13/11/99; no change of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 November 1997 | Return made up to 13/11/97; change of members (6 pages) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 26 March 1996 | Ad 16/03/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 6 southwick mews london W2 1JG (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Incorporation (28 pages) |