| Company Name | Reinsurance Analysis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143432 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Marco Felice Boella |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 67 Brynmaer Road London SW11 4EN |
| Secretary Name | Patricia Josephine Boella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Brynmaer Road London SW11 4EN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 67 Brynmaer Road London SW11 4EN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2012 | Application to strike the company off the register (3 pages) |
| 23 January 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2011 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 15 December 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 15 December 2011 (2 pages) |
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Marco Felice Boella on 17 December 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Director's details changed for Mr Marco Felice Boella on 17 December 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 26 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 5 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 13 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 13 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page) |
| 18 October 2004 | Accounts made up to 31 December 2003 (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 October 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 29 May 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 February 2002 | Accounts made up to 31 December 2001 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 23 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 30 October 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 31 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 31 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 46 bedford row london WC1R 4LR (1 page) |
| 9 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 46 bedford row london WC1R 4LR (1 page) |
| 9 February 1999 | Accounts made up to 31 December 1998 (1 page) |
| 11 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 9 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Registered office changed on 27/02/96 from: temple house 20 holywell row london EC2A 4JL (1 page) |
| 27 February 1996 | £ nc 100/100000 28/12/95 (1 page) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: temple house 20 holywell row london EC2A 4JL (1 page) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | £ nc 100/100000 28/12/95 (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Resolutions
|
| 28 December 1995 | Incorporation (7 pages) |
| 28 December 1995 | Incorporation (7 pages) |