| Company Name | Insitua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04558673 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Locksley Le Nurse McFarlane |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Property Manager/Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Farley Court Melbury Road London W14 8LJ |
| Secretary Name | Dawn McFarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Farley Court Melbury Road London W14 8LJ |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 28 The Lawns Chingford London E4 9BZ |
| Secretary Name | Mr Surendra Rajasooriar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Firswood Avenue Epsom Surrey KT19 0PP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,902 |
| Current Liabilities | £269,631 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 24 November 2009 | Director's details changed for Mr Locksley Le Nurse Mcfarlane on 2 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Director's details changed for Mr Locksley Le Nurse Mcfarlane on 2 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Director's details changed for Mr Locksley Le Nurse Mcfarlane on 2 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 3 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 24 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 3 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 December 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 19 September 2005 | Return made up to 10/10/04; full list of members (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: third floor hill house highgate street london N19 5NA (1 page) |
| 19 September 2005 | Return made up to 10/10/04; full list of members (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: third floor hill house highgate street london N19 5NA (1 page) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 9 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Incorporation (15 pages) |