| Company Name | Speedinsure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265240 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Vallis |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 13 November 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 10 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 September 2015) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Secretary Name | AVAR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2015(18 years, 5 months after company formation) |
| Appointment Duration | 6 months (closed 15 September 2015) |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
| Director Name | Mr Robert David Field |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 day (resigned 13 November 1996) |
| Role | Solicitor |
| Correspondence Address | The Firs 15 Bosman Drive Windlesham Surrey GU20 6JN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Lawgram Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 02 December 1996) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bearer 98.04% Deferred |
|---|---|
| 2 at £1 | Mr Nicholas Vallis 1.96% Deferred |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 25 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | Director's details changed for Nicholas Vallis on 16 March 2015 (3 pages) |
| 31 March 2015 | Appointment of Avar Secretaries Limited as a secretary on 16 March 2015 (3 pages) |
| 31 March 2015 | Director's details changed for Nicholas Vallis on 16 March 2015 (3 pages) |
| 31 March 2015 | Appointment of Avar Secretaries Limited as a secretary on 16 March 2015 (3 pages) |
| 31 March 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Avar Suites Central House 1 Ballards Lane London N3 1LQ on 31 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Avar Suites Central House 1 Ballards Lane London N3 1LQ on 31 March 2015 (2 pages) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Secretary's details changed for International Registrars Limited on 31 October 2013 (1 page) |
| 31 October 2013 | Secretary's details changed for International Registrars Limited on 31 October 2013 (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 15 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 15 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 15 May 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
| 21 June 2012 | Previous accounting period shortened from 26 March 2012 to 25 March 2012 (1 page) |
| 22 March 2012 | Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page) |
| 22 March 2012 | Previous accounting period shortened from 27 March 2011 to 26 March 2011 (1 page) |
| 22 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
| 22 December 2011 | Previous accounting period shortened from 28 March 2011 to 27 March 2011 (1 page) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a medium company made up to 31 March 2010 (13 pages) |
| 4 May 2011 | Accounts for a medium company made up to 31 March 2010 (13 pages) |
| 22 March 2011 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 22 March 2011 | Previous accounting period shortened from 29 March 2010 to 28 March 2010 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a medium company made up to 31 March 2009 (12 pages) |
| 1 July 2010 | Accounts for a medium company made up to 31 March 2009 (12 pages) |
| 28 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 28 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 15 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (14 pages) |
| 21 January 2009 | Accounts for a medium company made up to 31 March 2008 (12 pages) |
| 21 January 2009 | Accounts for a medium company made up to 31 March 2008 (12 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
| 2 June 2008 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
| 11 December 2007 | Return made up to 18/10/07; full list of members (5 pages) |
| 11 December 2007 | Return made up to 18/10/07; full list of members (5 pages) |
| 19 June 2007 | Accounts for a small company made up to 31 March 2006 (13 pages) |
| 19 June 2007 | Accounts for a small company made up to 31 March 2006 (13 pages) |
| 15 November 2006 | Return made up to 18/10/06; full list of members (5 pages) |
| 15 November 2006 | Return made up to 18/10/06; full list of members (5 pages) |
| 8 May 2006 | Accounts for a medium company made up to 31 March 2005 (12 pages) |
| 8 May 2006 | Accounts for a medium company made up to 31 March 2005 (12 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 23 January 2006 | Return made up to 18/10/05; full list of members (5 pages) |
| 23 January 2006 | Return made up to 18/10/05; full list of members (5 pages) |
| 8 August 2005 | Accounts for a medium company made up to 31 March 2004 (12 pages) |
| 8 August 2005 | Accounts for a medium company made up to 31 March 2004 (12 pages) |
| 29 January 2005 | Return made up to 18/10/04; full list of members (5 pages) |
| 29 January 2005 | Return made up to 18/10/04; full list of members (5 pages) |
| 27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 26 April 2004 | Accounts for a medium company made up to 31 March 2003 (12 pages) |
| 26 April 2004 | Accounts for a medium company made up to 31 March 2003 (12 pages) |
| 26 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 26 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 21 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 21 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 29 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 9 December 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 9 December 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 5 May 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 31/03/01 (3 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 31/03/01 (3 pages) |
| 4 January 2002 | Return made up to 18/10/01; full list of members (5 pages) |
| 4 January 2002 | Return made up to 18/10/01; full list of members (5 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 30 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 19 December 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 December 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 December 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 4 December 2000 | Return made up to 18/10/00; full list of members (5 pages) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 29 December 1999 | Return made up to 18/10/99; full list of members (5 pages) |
| 29 December 1999 | Return made up to 18/10/99; full list of members (5 pages) |
| 29 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 26 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 13 January 1999 | Return made up to 18/10/98; full list of members (5 pages) |
| 13 January 1999 | Return made up to 18/10/98; full list of members (5 pages) |
| 24 August 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 August 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 May 1998 | Return made up to 18/10/97; full list of members (5 pages) |
| 14 May 1998 | Return made up to 18/10/97; full list of members (5 pages) |
| 12 May 1998 | Director's particulars changed (1 page) |
| 12 May 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | £ nc 1000/10000 13/11/96 (1 page) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 28 April 1998 | £ nc 10000/10100 13/11/96 (1 page) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Resolutions
|
| 28 April 1998 | £ nc 10000/10100 13/11/96 (1 page) |
| 28 April 1998 | £ nc 1000/10000 13/11/96 (1 page) |
| 16 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 16 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 27 June 1997 | Ad 11/12/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Ad 11/12/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 20 December 1996 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 190 strand london WC2R 1JN (1 page) |
| 20 December 1996 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 190 strand london WC2R 1JN (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 18 October 1996 | Incorporation (9 pages) |
| 18 October 1996 | Incorporation (9 pages) |