Company NameInsight Financial Recruitment Consultants Limited
Company StatusDissolved
Company Number03129906
CategoryPrivate Limited Company
Incorporation Date23 November 1995(28 years, 4 months ago)
Dissolution Date21 January 2014 (10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameDonagh Michael Ryan
Date of BirthNovember 1936 (Born 87 years ago)
NationalityIrish
StatusClosed
Appointed23 November 1995(same day as company formation)
RoleAccountant
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
Director NameMargaret Bernadette Ryan
Date of BirthJuly 1934 (Born 89 years ago)
NationalityIrish
StatusClosed
Appointed01 April 2002(6 years, 4 months after company formation)
Appointment Duration11 years, 9 months (closed 21 January 2014)
RoleCo Director
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
Secretary NameMargaret Bernadette Ryan
NationalityIrish
StatusResigned
Appointed23 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
25 September 2013Application to strike the company off the register (3 pages)
25 September 2013Application to strike the company off the register (3 pages)
13 May 2013Termination of appointment of Margaret Bernadette Ryan as a secretary on 30 April 2013 (1 page)
13 May 2013Termination of appointment of Margaret Ryan as a secretary (1 page)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • GBP 2
(14 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • GBP 2
(14 pages)
3 December 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
3 December 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
5 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
27 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
26 January 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 January 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 January 2010Secretary's details changed for Margaret Bernadette Ryan on 1 October 2009 (1 page)
13 January 2010Secretary's details changed for Margaret Bernadette Ryan on 1 October 2009 (1 page)
13 January 2010Director's details changed for Margaret Bernadette Ryan on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for Margaret Bernadette Ryan on 1 October 2009 (1 page)
13 January 2010Director's details changed for Margaret Bernadette Ryan on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Margaret Bernadette Ryan on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Donagh Michael Ryan on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Donagh Michael Ryan on 13 January 2010 (2 pages)
29 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 September 2009Director's change of particulars / donagh ryan / 15/07/2004 (1 page)
24 September 2009Director's Change of Particulars / donagh ryan / 15/07/2004 / HouseName/Number was: , now: 30; Street was: 97 cheyne walk, now: halstead gardens; Post Code was: N21 1DD, now: N21 3DX (1 page)
27 February 2009Return made up to 23/11/08; full list of members (3 pages)
27 February 2009Return made up to 23/11/08; full list of members (3 pages)
24 February 2009Registered office changed on 24/02/2009 from 4TH floor imperial house kingsway london WC2B 6UN (1 page)
24 February 2009Registered office changed on 24/02/2009 from 4TH floor imperial house kingsway london WC2B 6UN (1 page)
23 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
23 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
9 September 2008Registered office changed on 09/09/2008 from alliotts 9 kingsway london WC2B 6XF (1 page)
9 September 2008Registered office changed on 09/09/2008 from alliotts 9 kingsway london WC2B 6XF (1 page)
25 June 2008Director and Secretary's Change of Particulars / margaret ryan / 15/07/2004 / HouseName/Number was: , now: 30; Street was: 97 cheyne walk, now: halstead gardens; Area was: winchmore hill, now: ; Post Town was: london, now: winchmore hill; Region was: , now: london; Post Code was: N21 1DD, now: N21 3DX (1 page)
25 June 2008Director and secretary's change of particulars / margaret ryan / 15/07/2004 (1 page)
8 February 2008Return made up to 23/11/07; no change of members (7 pages)
8 February 2008Return made up to 23/11/07; no change of members (7 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
14 December 2006Return made up to 23/11/06; full list of members (7 pages)
14 December 2006Return made up to 23/11/06; full list of members (7 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
23 January 2006Return made up to 23/11/05; full list of members (7 pages)
23 January 2006Return made up to 23/11/05; full list of members (7 pages)
21 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
21 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
20 December 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
20 December 2004Return made up to 23/11/04; full list of members (7 pages)
20 December 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
20 December 2004Return made up to 23/11/04; full list of members (7 pages)
17 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
17 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
16 December 2003Return made up to 23/11/03; full list of members (8 pages)
16 December 2003Return made up to 23/11/03; full list of members (8 pages)
25 February 2003Return made up to 23/11/02; full list of members (7 pages)
25 February 2003Return made up to 23/11/02; full list of members (7 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
4 December 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
4 December 2001Return made up to 23/11/01; full list of members (6 pages)
4 December 2001Return made up to 23/11/01; full list of members (6 pages)
4 December 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
31 January 2001Return made up to 23/11/00; full list of members (6 pages)
31 January 2001Return made up to 23/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
31 March 2000Return made up to 23/11/99; full list of members (6 pages)
31 March 2000Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 1999Return made up to 23/11/98; full list of members (6 pages)
11 November 1999Return made up to 23/11/98; full list of members
  • 363(287) ‐ Registered office changed on 11/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1999Full accounts made up to 31 December 1998 (7 pages)
20 October 1999Full accounts made up to 31 December 1998 (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (8 pages)
14 January 1998Return made up to 23/11/97; no change of members (4 pages)
14 January 1998Return made up to 23/11/97; no change of members (4 pages)
2 April 1997Accounts made up to 30 November 1996 (2 pages)
2 April 1997Accounts for a dormant company made up to 30 November 1996 (2 pages)
2 April 1997Return made up to 23/11/96; full list of members (6 pages)
2 April 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 April 1997Return made up to 23/11/96; full list of members (6 pages)
2 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
27 November 1995Director resigned (1 page)
27 November 1995New secretary appointed (4 pages)
27 November 1995Director resigned (2 pages)
27 November 1995New director appointed (1 page)
27 November 1995New secretary appointed (2 pages)
27 November 1995New director appointed (2 pages)
27 November 1995Secretary resigned (4 pages)
27 November 1995Secretary resigned (2 pages)
23 November 1995Incorporation (19 pages)
23 November 1995Incorporation (19 pages)