Insignia International (Europe) Limited

Company Name	Insignia International (Europe) Limited
Company Status	Dissolved
Company Number	05265300
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rob Richmond
Date of Birth	December 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	2/133 Kohimarama Rd Kohimarama Auckland 1071 New Zealand

Secretary Name	David Carlyle Hayde
Nationality	New Zealander
Status	Closed
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Argyle St Herne Bay Auckland New Zealand

Director Name	Mr Alan Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 October 2008(4 years after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2011)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	20 Greenbank Drive St Johns Park Auckland 1072 New Zealand

Director Name	David Carlyle Hayde
Date of Birth	November 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Argyle St Herne Bay Auckland New Zealand

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£127,466
Net Worth	-£238,261
Cash	£17,294
Current Liabilities	£10,988

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 800 (7 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 800 (7 pages)
9 November 2009	Director's details changed for Mr Alan Johnson on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rob Richmond on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rob Richmond on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Johnson on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alan Johnson on 8 November 2009 (2 pages)
9 November 2009	Director's details changed for Rob Richmond on 8 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 March 2009	Appointment terminated director david hayde (1 page)
10 March 2009	Appointment Terminated Director david hayde (1 page)
15 December 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
15 December 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
1 December 2008	Return made up to 20/10/08; full list of members (5 pages)
1 December 2008	Director appointed mr alan johnson (1 page)
1 December 2008	Return made up to 20/10/08; full list of members (5 pages)
1 December 2008	Director appointed mr alan johnson (1 page)
3 January 2008	Total exemption full accounts made up to 31 October 2006 (7 pages)
3 January 2008	Total exemption full accounts made up to 31 October 2006 (7 pages)
5 November 2007	Return made up to 20/10/07; no change of members (7 pages)
5 November 2007	Return made up to 20/10/07; no change of members (7 pages)
8 December 2006	Return made up to 20/10/06; full list of members (9 pages)
8 December 2006	Return made up to 20/10/06; full list of members (9 pages)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
24 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
6 December 2005	Return made up to 20/10/05; full list of members (4 pages)
6 December 2005	Return made up to 20/10/05; full list of members (4 pages)
9 May 2005	Ad 20/10/04-31/10/04 Â£ si 799@1=799 Â£ ic 1/800 (4 pages)
9 May 2005	Ad 20/10/04-31/10/04 Â£ si 799@1=799 Â£ ic 1/800 (4 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
20 October 2004	Incorporation (16 pages)
20 October 2004	Incorporation (16 pages)

Insignia International (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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