| Company Name | International Travel Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542038 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
| Previous Name | International Insurance Claims Recovery Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Khais Ahammed Sait Khaleel Ahammed Sait |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 October 2005(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2007) |
| Role | Businessman |
| Correspondence Address | Kappiyazhikam Purayidam Beach North Pallithottam Kollam Kerala 691006 India |
| Director Name | Prince Dele Osibote |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 07 October 2005(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2007) |
| Role | Businessman |
| Correspondence Address | 1 Prince Osibotecrescent Off St Saviours St Okoto Isolo Lagos Foreign |
| Secretary Name | Manivannan Ramachandran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Deepwell Close Isleworth Middlesex TW7 5EN |
| Director Name | Mr Peter Ellis Taylor |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Grand Avenue Surbiton Surrey KT5 9JA |
| Director Name | Sarosh Ratanshaw Zaiwalla |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C113 Parliament View Albert Embankment London SE1 7XQ |
| Secretary Name | Mr Peter Ellis Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Grand Avenue Surbiton Surrey KT5 9JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor, Oldebourne House 46/47 Chancery Lane London WC2A 1JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2005 | Company name changed international insurance claims r ecovery services LIMITED\certificate issued on 22/11/05 (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Resolutions
|
| 17 October 2005 | Resolutions
|
| 17 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 17 October 2005 | Resolutions
|
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New director appointed (2 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
| 29 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
| 24 November 2003 | Return made up to 23/09/03; full list of members
|
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Incorporation (17 pages) |