Insigniacorp Limited

Company Name	Insigniacorp Limited
Company Status	Dissolved
Company Number	04120296
Category	Private Limited Company
Incorporation Date	6 December 2000(23 years, 4 months ago)
Dissolution Date	10 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Rock Group Secretaries Limited (Corporation)
Status	Closed
Appointed	08 November 2005(4 years, 11 months after company formation)
Appointment Duration	6 years (closed 10 November 2011)
Correspondence Address	4th Floor, 20 Balderton Street London W1K 6TL

Director Name	Thomas Melvin Watson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2001)
Role	Accountant
Correspondence Address	35 Station Road New Barnet Barnet Hertfordshire EN5 1PR

Secretary Name	Kenneth Jack Zeital Kemsley
Nationality	British
Status	Resigned
Appointed	15 February 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dewlands Turnberry Close Hendon London NW4 1JL

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 York Hill Loughton Essex IG10 1JA

Director Name	Paul Zeital Kemsley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	5th Floor 20 North Audley Street, Mayfair London W1K 6HX

Director Name	Mr Andrew Daniel Fishman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Florida Close Bushey Heath Hertfordshire WD23 1ET

Secretary Name	Thomas Melvin Watson
Nationality	British
Status	Resigned
Appointed	25 July 2005(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 November 2005)
Role	Company Director
Correspondence Address	35 Station Road New Barnet Barnet Hertfordshire EN5 1PR

Director Name	Mr Timothy William Andrews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 St John'S 79 Marsham Street London SW17 4SA

Director Name	Mr Nicholas Oliver Fox
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Huddleston Road London N7 0AP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 December 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	7 More London Place London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2011	Final Gazette dissolved following liquidation (1 page)
10 August 2011	Notice of move from Administration to Dissolution on 2 August 2011 (11 pages)
10 August 2011	Notice of move from Administration to Dissolution (11 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a director (2 pages)
7 July 2011	Termination of appointment of Timothy Andrews as a director (2 pages)
12 April 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages)
1 March 2011	Administrator's progress report to 21 February 2011 (8 pages)
1 March 2011	Administrator's progress report to 21 February 2011 (8 pages)
28 February 2011	Notice of extension of period of Administration (1 page)
28 February 2011	Notice of extension of period of Administration (1 page)
16 November 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages)
14 September 2010	Administrator's progress report to 21 August 2010 (8 pages)
14 September 2010	Administrator's progress report to 21 August 2010 (8 pages)
26 April 2010	Statement of affairs with form 2.14B (5 pages)
26 April 2010	Statement of affairs with form 2.14B (5 pages)
22 April 2010	Statement of administrator's proposal (18 pages)
22 April 2010	Statement of administrator's proposal (18 pages)
1 March 2010	Appointment of an administrator (1 page)
1 March 2010	Appointment of an administrator (1 page)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 101 (14 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 101 (14 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 101 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor 20 north audley street mayfair london W1K 6HX (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 5TH floor 20 north audley street mayfair london W1K 6HX (1 page)
2 September 2009	Appointment Terminated Director nicholas fox (1 page)
2 September 2009	Appointment terminated director nicholas fox (1 page)
15 June 2009	Appointment Terminate, Director Paul Zeital Kemsley Logged Form (1 page)
15 June 2009	Appointment terminate, director paul zeital kemsley logged form (1 page)
12 June 2009	Appointment Terminated Director paul kemsley (1 page)
12 June 2009	Appointment terminated director paul kemsley (1 page)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Registered office changed on 07/08/2008 from 4TH floor 20 balderton street london W1K 6TL (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 4TH floor 20 balderton street london W1K 6TL (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2008	Return made up to 06/12/05; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/05; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/04; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/07; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/03; full list of members; amend (7 pages)
12 May 2008	Return made up to 06/12/07; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/04; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/02; full list of members; amend 363(287) ‐ Registered office changed on 12/05/08 (7 pages)
12 May 2008	Return made up to 06/12/02; full list of members; amend (7 pages)
12 May 2008	Return made up to 06/12/06; full list of members; amend (8 pages)
12 May 2008	Return made up to 06/12/03; full list of members; amend (7 pages)
12 May 2008	Return made up to 06/12/06; full list of members; amend 363(287) ‐ Registered office changed on 12/05/08 (8 pages)
12 May 2008	Return made up to 06/12/01; change of members; amend 363(287) ‐ Registered office changed on 12/05/08 (7 pages)
12 May 2008	Return made up to 06/12/01; change of members; amend (7 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 April 2008	Resolutions RES13 ‐ Loan agreement 17/04/2008 (1 page)
25 April 2008	Appointment terminated director vincent goldstein (1 page)
25 April 2008	Appointment Terminated Director vincent goldstein (1 page)
25 April 2008	Resolutions RES13 ‐ Loan agreement 17/04/2008 (1 page)
28 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 4TH floor south 20 balderton street, london W1K 6TL (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 4TH floor south 20 balderton street, london W1K 6TL (1 page)
3 July 2007	Particulars of mortgage/charge (6 pages)
3 July 2007	Particulars of mortgage/charge (6 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
3 July 2007	Particulars of mortgage/charge (7 pages)
11 May 2007	New director appointed (1 page)
11 May 2007	New director appointed (1 page)
9 January 2007	Return made up to 06/12/06; full list of members (2 pages)
9 January 2007	Return made up to 06/12/06; full list of members (2 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (20 pages)
13 September 2006	Full accounts made up to 31 December 2005 (20 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
9 January 2006	Return made up to 06/12/05; full list of members (2 pages)
9 January 2006	Return made up to 06/12/05; full list of members (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 315 regents park road finchley london N3 1DP (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 315 regents park road finchley london N3 1DP (1 page)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New secretary appointed (1 page)
1 August 2005	Full accounts made up to 31 December 2004 (20 pages)
1 August 2005	Full accounts made up to 31 December 2004 (20 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
2 December 2003	Return made up to 06/12/03; full list of members (7 pages)
2 December 2003	Return made up to 06/12/03; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 December 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 November 2002	Return made up to 06/12/02; full list of members (7 pages)
28 November 2002	Return made up to 06/12/02; full list of members (7 pages)
13 September 2002	Particulars of mortgage/charge (7 pages)
13 September 2002	Particulars of mortgage/charge (7 pages)
13 September 2002	Particulars of mortgage/charge (7 pages)
13 September 2002	Particulars of mortgage/charge (7 pages)
30 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 May 2002	Particulars of mortgage/charge (7 pages)
25 May 2002	Particulars of mortgage/charge (7 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
7 December 2001	Return made up to 06/12/01; full list of members (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Ad 05/09/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Ad 05/09/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
15 May 2001	New director appointed (3 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 83 leonard street london EC2A 4QS (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 83 leonard street london EC2A 4QS (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
6 December 2000	Incorporation (10 pages)

Insigniacorp Limited

Business Activity

Directors

Location

Accounts

Filing History

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