Somerton Insurance Services Limited

Company Name	Somerton Insurance Services Limited
Company Status	Dissolved
Company Number	04657977
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	17 February 2013(10 years after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	11 February 2003(5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 October 2011)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 319-3 32 Threadneedle Street London EC2R 8AY

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
22 March 2018	Application to strike the company off the register (1 page)
4 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 March 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017 (1 page)
16 March 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 March 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017 (1 page)
16 June 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 June 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
26 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 May 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1 (3 pages)
8 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1 (3 pages)
8 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 1 (3 pages)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
23 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1 (3 pages)
23 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1 (3 pages)
23 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1 (3 pages)
14 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (2 pages)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (2 pages)
7 March 2013	Termination of appointment of Zoulficar Djoma as a director (1 page)
7 March 2013	Termination of appointment of Zoulficar Djoma as a director (1 page)
7 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (2 pages)
18 February 2013	Termination of appointment of Zoulficar Djoma as a director (1 page)
18 February 2013	Appointment of Mr. Hidayaat Hussein Etwaree as a director (2 pages)
18 February 2013	Termination of appointment of Zoulficar Djoma as a director (1 page)
18 February 2013	Appointment of Mr. Hidayaat Hussein Etwaree as a director (2 pages)
29 January 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 29 January 2013 (1 page)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
24 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
24 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009 (1 page)
23 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 November 2009	Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
26 February 2009	Return made up to 06/02/09; full list of members (3 pages)
26 February 2009	Return made up to 06/02/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
26 February 2008	Return made up to 06/02/08; full list of members (3 pages)
26 February 2008	Return made up to 06/02/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
19 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
19 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
6 March 2007	Return made up to 06/02/07; full list of members (2 pages)
6 March 2007	Return made up to 06/02/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
22 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
7 March 2006	Return made up to 06/02/06; full list of members (2 pages)
7 March 2006	Return made up to 06/02/06; full list of members (2 pages)
9 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2006	Accounts for a dormant company made up to 28 February 2005 (6 pages)
3 January 2006	Accounts for a dormant company made up to 28 February 2005 (6 pages)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
4 March 2005	Return made up to 06/02/05; full list of members (2 pages)
4 March 2005	Return made up to 06/02/05; full list of members (2 pages)
24 September 2004	Secretary's particulars changed (1 page)
24 September 2004	Secretary's particulars changed (1 page)
8 April 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
8 April 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
8 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2004	Return made up to 06/02/04; full list of members (7 pages)
2 March 2004	Return made up to 06/02/04; full list of members (7 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Registered office changed on 18/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
6 February 2003	Incorporation (15 pages)
6 February 2003	Incorporation (15 pages)

Somerton Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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