Insignia Lifestyle Boutique Limited

Company Name	Insignia Lifestyle Boutique Limited
Director	George Kesidy
Company Status	Active - Proposal to Strike off
Company Number	04361276
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Previous Name	Ame Investments Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr George Kesidy
Nationality	British
Status	Current
Appointed	30 January 2002(2 days after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 South Lodge Circus Road London NW8 9ES

Director Name	Mr George Kesidy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2015(13 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 London Street Reading Berkshire RG1 4QD

Director Name	Timur Alasania
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 January 2002(2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	270a Preston Road Harrow HA3 0QA

Director Name	Mr Denis Vladimirovich Averin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 December 2010(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	E E D 78 York Street London W1H 1DP

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	George Kesidy 100.00% Ordinary

Accounts

Latest Accounts	30 December 2020 (3 years, 4 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 January 2021 (3 years, 3 months ago)
Next Return Due	11 February 2022 (overdue)

Filing History

25 February 2021	Registered office address changed from E E D 78 York Street London W1H 1DP to 105 London Street Reading Berkshire RG1 4QD on 25 February 2021 (1 page)
23 September 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (7 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
29 September 2017	Total exemption small company accounts made up to 30 December 2016 (6 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
30 December 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 May 2015	Appointment of Mr George Kesidy as a director on 23 April 2015 (2 pages)
18 May 2015	Termination of appointment of Denis Vladimirovich Averin as a director on 23 April 2015 (1 page)
18 May 2015	Appointment of Mr George Kesidy as a director on 23 April 2015 (2 pages)
18 May 2015	Termination of appointment of Denis Vladimirovich Averin as a director on 23 April 2015 (1 page)
23 April 2015	Company name changed ame investments LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
23 April 2015	Company name changed ame investments LTD\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (3 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
7 April 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
7 April 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
16 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
13 December 2010	Appointment of Mr. Denis Vladimirovich Averin as a director (2 pages)
13 December 2010	Termination of appointment of Timur Alasania as a director (1 page)
13 December 2010	Termination of appointment of Timur Alasania as a director (1 page)
13 December 2010	Appointment of Mr. Denis Vladimirovich Averin as a director (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Director's details changed for Timur Alasania on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Timur Alasania on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Timur Alasania on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
3 September 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
11 February 2009	Return made up to 28/01/09; full list of members (3 pages)
11 February 2009	Return made up to 28/01/09; full list of members (3 pages)
5 November 2008	Return made up to 29/01/08; full list of members (3 pages)
5 November 2008	Return made up to 29/01/08; full list of members (3 pages)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Return made up to 28/01/07; full list of members (2 pages)
12 April 2007	Return made up to 28/01/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
24 February 2006	Return made up to 28/01/06; full list of members (2 pages)
24 February 2006	Return made up to 28/01/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 February 2005	Return made up to 28/01/05; full list of members (6 pages)
4 February 2005	Return made up to 28/01/05; full list of members (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 December 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 363(288) ‐ Secretary's particulars changed (6 pages)
9 December 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
27 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
5 July 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (1 page)
16 October 2002	New secretary appointed (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
28 January 2002	Incorporation (9 pages)
28 January 2002	Incorporation (9 pages)

Insignia Lifestyle Boutique Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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