Insec-I Limited

Company Name	Insec-I Limited
Company Status	Dissolved
Company Number	04721084
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Industrial Securities (Investments) 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	02 April 2003(same day as company formation)
Role	Co 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	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Seymour Walk London SW10 9NE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Co 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	02 April 2003(same day as company formation)
Role	Com Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(5 months, 1 week after company formation)
Appointment Duration	5 months (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(5 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2004)
Role	Investment Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2005)
Role	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Stephen Andrew Lawrence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 03 October 2006)
Role	Chartered Surveyor
Correspondence Address	98 Eaton Place London SW1X 8LW

Director Name	Mr Wilson Yao-Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 April 2004(1 year after company formation)
Appointment Duration	8 months (resigned 02 December 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frognall Way London NW3 6XE

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 April 2005)
Role	Head Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

10k at £0.1	Industrial Securities Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,636
Cash	£35
Current Liabilities	£36,671

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

12 September 2003	Delivered on: 24 September 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
12 September 2003	Delivered on: 16 September 2003 Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the mortgaged property and all its other present and future shares in any member of the group all of its right, title and interest to, in and under all present and future agreements licences in relation to the real property rental income and disposal proceeds insurance policies control accounts hedge documents. See the mortgage charge document for full details. Outstanding

12 September 2003

Delivered on: 24 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

12 September 2003

Delivered on: 16 September 2003
Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage the mortgaged property and all its other present and future shares in any member of the group all of its right, title and interest to, in and under all present and future agreements licences in relation to the real property rental income and disposal proceeds insurance policies control accounts hedge documents. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Director's details changed for Mr Mark Neil Steinberg on 29 August 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 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)
20 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (6 pages)
12 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
30 August 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
12 July 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (14 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Company name changed industrial securities (investments) LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-05-17 (2 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (15 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (15 pages)
22 October 2010	Group of companies' accounts made up to 31 December 2009 (14 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (15 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (15 pages)
28 April 2009	Return made up to 02/04/09; no change of members (5 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (15 pages)
24 April 2008	Return made up to 02/04/08; full list of members (6 pages)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
22 November 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
9 May 2007	Return made up to 02/04/07; full list of members (6 pages)
9 November 2006	Director resigned (1 page)
6 October 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
19 April 2006	Return made up to 02/04/06; full list of members (6 pages)
20 September 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
26 April 2005	Return made up to 02/04/05; full list of members (8 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (3 pages)
31 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
28 June 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 02/04/04; full list of members (8 pages)
4 June 2004	Director's particulars changed (1 page)
14 April 2004	New director appointed (5 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
4 March 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
18 February 2004	Ad 24/09/03--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
2 October 2003	New director appointed (3 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (5 pages)
26 September 2003	New director appointed (3 pages)
26 September 2003	New director appointed (4 pages)
24 September 2003	Resolutions RES13 ‐ Division 12/09/03 (1 page)
24 September 2003	Particulars of mortgage/charge (10 pages)
24 September 2003	S-div 12/09/03 (1 page)
16 September 2003	Particulars of mortgage/charge (11 pages)
18 May 2003	Registered office changed on 18/05/03 from: 10 berkeley square london W1H 7PE (1 page)
22 April 2003	New director appointed (4 pages)
22 April 2003	New director appointed (4 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New secretary appointed (2 pages)
2 April 2003	Incorporation (17 pages)

Insec-I Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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