Insec-Interchange East Limited

Company Name	Insec-Interchange East Limited
Company Status	Dissolved
Company Number	04393866
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Industrial Securities (Interchange East) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rdfloor 107-109 Great Portland Street London W1W 6QG

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	13 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 03 October 2006)
Role	Chartered Surveyor
Correspondence Address	98 Eaton Place London SW1X 8LW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

300 at £1	Industrial Securities (Holdings One) LTD 75.00% Ordinary
100 at £1	Industrial Securities Group LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	£174
Cash	£24
Current Liabilities	£150

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

23 May 2002	Delivered on: 11 June 2002 Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold land and buildings on the west side of theydon road in the london borough of hackney t/no: EGL249267. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 May 2002

Delivered on: 11 June 2002
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The freehold land and buildings on the west side of theydon road in the london borough of hackney t/no: EGL249267. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
22 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
5 September 2017	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 (1 page)
5 September 2017	Secretary's details changed for Mr Mark Neil Steinberg on 29 August 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 400 (7 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 400 (7 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 400 (7 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 400 (7 pages)
12 May 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
12 May 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 400 (7 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 400 (7 pages)
20 June 2013	Full accounts made up to 31 October 2012 (10 pages)
20 June 2013	Full accounts made up to 31 October 2012 (10 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 (2 pages)
28 March 2013	Director's details changed for Mr Nigel William Hubert Lax on 22 November 2012 (2 pages)
28 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
22 August 2012	Change of name notice (2 pages)
22 August 2012	Change of name notice (2 pages)
22 August 2012	Company name changed industrial securities (interchange east) LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
22 August 2012	Company name changed industrial securities (interchange east) LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-20 (2 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
2 August 2011	Full accounts made up to 31 October 2010 (12 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (16 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (16 pages)
4 August 2010	Full accounts made up to 31 October 2009 (12 pages)
4 August 2010	Full accounts made up to 31 October 2009 (12 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (17 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (17 pages)
14 August 2009	Accounts for a small company made up to 31 October 2008 (12 pages)
14 August 2009	Accounts for a small company made up to 31 October 2008 (12 pages)
26 May 2009	Return made up to 13/03/09; no change of members (5 pages)
26 May 2009	Return made up to 13/03/09; no change of members (5 pages)
21 July 2008	Return made up to 13/03/08; full list of members (7 pages)
21 July 2008	Return made up to 13/03/08; full list of members (7 pages)
9 July 2008	Full accounts made up to 31 October 2007 (12 pages)
9 July 2008	Full accounts made up to 31 October 2007 (12 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
1 October 2007	Full accounts made up to 31 October 2006 (12 pages)
1 October 2007	Full accounts made up to 31 October 2006 (12 pages)
10 April 2007	Return made up to 13/03/07; full list of members (7 pages)
10 April 2007	Return made up to 13/03/07; full list of members (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 October 2005 (14 pages)
6 September 2006	Full accounts made up to 31 October 2005 (14 pages)
21 April 2006	Return made up to 13/03/06; full list of members (7 pages)
21 April 2006	Return made up to 13/03/06; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 October 2004 (15 pages)
1 September 2005	Full accounts made up to 31 October 2004 (15 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
22 March 2005	Return made up to 13/03/05; full list of members (7 pages)
19 November 2004	Nc inc already adjusted 28/10/04 (1 page)
19 November 2004	Nc inc already adjusted 28/10/04 (1 page)
11 November 2004	Ad 28/10/04--------- Â£ si 300@1=300 Â£ ic 100/400 (12 pages)
11 November 2004	Ad 28/10/04--------- Â£ si 300@1=300 Â£ ic 100/400 (12 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
8 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 13/03/04; full list of members (6 pages)
24 March 2004	Return made up to 13/03/04; full list of members (6 pages)
7 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 November 2003	Full accounts made up to 31 December 2002 (12 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
21 March 2003	Return made up to 13/03/03; full list of members (6 pages)
21 March 2003	Return made up to 13/03/03; full list of members (6 pages)
11 June 2002	Particulars of mortgage/charge (18 pages)
11 June 2002	Particulars of mortgage/charge (18 pages)
28 March 2002	Ad 20/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 March 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 March 2002	Ad 20/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
13 March 2002	Incorporation (27 pages)
13 March 2002	Incorporation (27 pages)