Policy Investment Services Limited

Company Name	Policy Investment Services Limited
Company Status	Dissolved
Company Number	04953393
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 6 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Namrata Surit Rawal Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 01 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	4 Grantham Close Edgware Middlesex HA8 8DL

Director Name	Mr Surit Chhaganlal Patel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 01 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Secretary Name	Mr Surit Chhaganlal Patel
Nationality	British
Status	Closed
Appointed	01 May 2004(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 01 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Grantham Close Brockley Hill Edgware Middlesex HA8 8DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Grantham Close Edgware Middlesex HA8 8DL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Surit Chhaganlal Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,912
Cash	£396
Current Liabilities	£54,348

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (4 pages)
5 December 2013	Application to strike the company off the register (4 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Surit Chhaganlal Patel on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Surit Chhaganlal Patel on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Director's details changed for Namrata Surit Rawal Patel on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Namrata Surit Rawal Patel on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Surit Chhaganlal Patel on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Director's details changed for Namrata Surit Rawal Patel on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Return made up to 05/11/08; full list of members (10 pages)
5 December 2008	Return made up to 05/11/08; full list of members (10 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Return made up to 05/11/07; full list of members (7 pages)
12 November 2007	Return made up to 05/11/07; full list of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Return made up to 05/11/06; full list of members (7 pages)
12 December 2005	Return made up to 05/11/05; full list of members (7 pages)
12 December 2005	Return made up to 05/11/05; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 November 2004	Return made up to 05/11/04; full list of members (7 pages)
1 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
1 September 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	New secretary appointed;new director appointed (1 page)
18 May 2004	New secretary appointed;new director appointed (1 page)
18 May 2004	New director appointed (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
5 November 2003	Incorporation (16 pages)

Policy Investment Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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