Insurance Advisernet UK Limited

Company Name	Insurance Advisernet UK Limited
Company Status	Dissolved
Company Number	04774829
Category	Private Limited Company
Incorporation Date	22 May 2003(20 years, 11 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Names	Sportcare Limited and Worldwide Sports Insurance UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Frederick William Allsopp
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	03 May 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	03 May 2012(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 July 2016)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Ian Davies
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	25 Prospect Road Oulton Broad Lowestoft Suffolk NR32 3PT

Director Name	Mr Graeme Jolly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Yareview Close Reedham Norwich Norfolk NR13 3SZ

Secretary Name	Mrs Ruth Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Prospect Road Lowestoft Suffolk NR32 3PT

Secretary Name	Mr Peter John Robert Nash
Nationality	Australian
Status	Resigned
Appointed	01 August 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Manager
Country of Residence	Australia
Correspondence Address	24 Oaktree Rise Lysterfield Victoria 3156 3156

Secretary Name	Mr Brian George Woodhead
Nationality	Australian
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	Australia
Correspondence Address	75 Weidlich Road Elthan North 3095 Australia

Director Name	Mr Brian George Woodhead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2010)
Role	Chairman
Country of Residence	Australia
Correspondence Address	75 Weidlich Road Elthan North 3095 Australia

Secretary Name	Belinda Julie Taylor
Nationality	British
Status	Resigned
Appointed	16 January 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 May 2012)
Role	Finance Manager
Correspondence Address	5 Linden Avenue Higham Ferrers Rushden Northamptonshire NN10 8ET

Director Name	Mr David John Flett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2012)
Role	Insurance
Country of Residence	England
Correspondence Address	11 Brewery Lane Stansted Mountfitchet Essex CM24 8LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.iauk.com
Telephone	020 77805981
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50k at £1	Insurance Advisernet Australia Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,864
Cash	£50,856
Current Liabilities	£30,871

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
13 April 2016	Application to strike the company off the register (3 pages)
13 April 2016	Application to strike the company off the register (3 pages)
11 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (4 pages)
11 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (4 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
14 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 50,000 (4 pages)
14 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 50,000 (4 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
14 June 2013	Termination of appointment of Graeme Jolly as a director (1 page)
14 June 2013	Termination of appointment of Graeme Jolly as a director (1 page)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 50,000 (5 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 50,000 (5 pages)
15 February 2013	Current accounting period extended from 30 June 2012 to 30 June 2013 (3 pages)
15 February 2013	Current accounting period extended from 30 June 2012 to 30 June 2013 (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
25 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
14 June 2012	Statement of company's objects (2 pages)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Statement of company's objects (2 pages)
21 May 2012	Change of name notice (2 pages)
21 May 2012	Change of name notice (2 pages)
21 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-18 (2 pages)
21 May 2012	Company name changed worldwide sports insurance uk LIMITED\certificate issued on 21/05/12 NM06 ‐ (3 pages)
21 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-18 (2 pages)
21 May 2012	Company name changed worldwide sports insurance uk LIMITED\certificate issued on 21/05/12 NM06 ‐ (3 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
11 May 2012	Registered office address changed from Jonathan Scott Hall Thorpe Road Norwich NR1 1UH on 11 May 2012 (1 page)
11 May 2012	Appointment of Frederick William Allsopp as a director (2 pages)
11 May 2012	Termination of appointment of Belinda Taylor as a secretary (1 page)
11 May 2012	Termination of appointment of Belinda Taylor as a secretary (1 page)
11 May 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
11 May 2012	Registered office address changed from Jonathan Scott Hall Thorpe Road Norwich NR1 1UH on 11 May 2012 (1 page)
11 May 2012	Appointment of Frederick William Allsopp as a director (2 pages)
11 May 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 2 December 2004 GBP 50,008 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 9 September 2005 GBP 44,990 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 9 September 2005 GBP 44,990 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 2 December 2004 GBP 50,008 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 9 September 2005 GBP 44,990 (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 2 December 2004 GBP 50,008 (2 pages)
21 March 2012	Termination of appointment of David Flett as a director (1 page)
21 March 2012	Termination of appointment of David Flett as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 July 2011	Termination of appointment of Brian Woodhead as a director (1 page)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Brian Woodhead as a director (1 page)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009	Return made up to 22/05/09; full list of members (4 pages)
2 July 2009	Return made up to 22/05/09; full list of members (4 pages)
26 March 2009	Director appointed mr david john flett (1 page)
26 March 2009	Director appointed mr david john flett (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 August 2008	Return made up to 22/05/08; full list of members (4 pages)
15 August 2008	Return made up to 22/05/08; full list of members (4 pages)
25 September 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 September 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 July 2007	Return made up to 22/05/07; full list of members (2 pages)
18 July 2007	Return made up to 22/05/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
27 June 2006	Return made up to 22/05/06; full list of members (7 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 22/05/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
14 September 2005	Â£ nc 1000/50000 09/09/05 (1 page)
14 September 2005	£ nc 1000/50000 09/09/05 (1 page)
28 July 2005	Return made up to 22/05/05; full list of members (2 pages)
28 July 2005	Return made up to 22/05/05; full list of members (2 pages)
28 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
26 January 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
26 January 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 10 gordon road lowestoft NR32 1NL (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 10 gordon road lowestoft NR32 1NL (1 page)
1 December 2004	Company name changed sportcare LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed sportcare LIMITED\certificate issued on 01/12/04 (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
24 June 2004	Return made up to 22/05/04; full list of members (7 pages)
24 June 2004	Return made up to 22/05/04; full list of members (7 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	New secretary appointed (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	New secretary appointed (1 page)
4 August 2003	New director appointed (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Ad 22/07/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Ad 22/07/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
31 July 2003	New secretary appointed (2 pages)
22 May 2003	Incorporation (16 pages)
22 May 2003	Incorporation (16 pages)

Insurance Advisernet UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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