Insure Ltd

Company Name	Insure Ltd
Directors	Prodromos Adamou and Petros Georgiou
Company Status	Active
Company Number	03990381
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Prodromos Adamou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(4 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Chase Road Southgate Enfield London N14 6JT

Director Name	Mr Petros Georgiou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(4 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	321 Chase Road Southgate Enfield London N14 6JT

Secretary Name	Mr Prodromos Adamou
Nationality	British
Status	Current
Appointed	15 May 2000(4 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Chase Road Southgate Enfield London N14 6JT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	redinsureltd.com
Email address	[email protected]

Location

Registered Address	321 Chase Road Southgate Enfield London N14 6JT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mr Petros Georgiou 50.00% Ordinary
1 at £1	Prodromos Adamou 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014	Secretary's details changed for Mr Prodromos Adamou on 1 June 2014 (1 page)
16 June 2014	Director's details changed for Mr Petros Georgiou on 1 June 2014 (2 pages)
16 June 2014	Secretary's details changed for Mr Prodromos Adamou on 1 June 2014 (1 page)
16 June 2014	Director's details changed for Mr Petros Georgiou on 1 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Prodromos Adamou on 1 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Prodromos Adamou on 1 June 2014 (2 pages)
16 June 2014	Director's details changed for Mr Prodromos Adamou on 1 June 2014 (2 pages)
16 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Secretary's details changed for Mr Prodromos Adamou on 1 June 2014 (1 page)
16 June 2014	Director's details changed for Mr Petros Georgiou on 1 June 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 May 2009	Return made up to 11/05/09; full list of members (4 pages)
20 May 2009	Return made up to 11/05/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 September 2008	Return made up to 11/05/08; full list of members (4 pages)
15 September 2008	Return made up to 11/05/08; full list of members (4 pages)
7 November 2007	Return made up to 11/05/07; full list of members (2 pages)
7 November 2007	Return made up to 11/05/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 July 2006	Registered office changed on 25/07/06 from: southpoint house, 321 chase road southgate enfield london london N14 6JT (1 page)
25 July 2006	Return made up to 11/05/06; full list of members (2 pages)
25 July 2006	Return made up to 11/05/06; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: southpoint house, 321 chase road southgate enfield london london N14 6JT (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 345 green lanes london N4 1DZ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 345 green lanes london N4 1DZ (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 June 2005	Return made up to 11/05/05; full list of members (2 pages)
2 June 2005	Return made up to 11/05/05; full list of members (2 pages)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 June 2004	Return made up to 11/05/04; full list of members (7 pages)
30 June 2004	Return made up to 11/05/04; full list of members (7 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Return made up to 11/05/01; full list of members (6 pages)
8 June 2001	Return made up to 11/05/01; full list of members (6 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
23 May 2000	Director resigned (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 May 2000	Director resigned (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
23 May 2000	Secretary resigned (1 page)
11 May 2000	Incorporation (17 pages)
11 May 2000	Incorporation (17 pages)

Insure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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