Continuous Insight Ltd.

Company Name	Continuous Insight Ltd.
Company Status	Dissolved
Company Number	05329528
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Market Maker Developments Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Lundie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 September 2005(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 04 August 2015)
Role	Consultancy And Software Devel
Country of Residence	United Kingdom
Correspondence Address	22 Castle Road Camberley Surrey GU15 2DS

Director Name	Mr Clive Paul Armitage
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 04 August 2015)
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2014(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 August 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Peter James Pastides
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 14 February 2014)
Role	Consultancy & Software
Country of Residence	England
Correspondence Address	Boomrigg House 6 Pond Road Sarisbury Green Southampton Hampshire SO31 7FJ

Secretary Name	Kevin John Hagues
Nationality	British
Status	Resigned
Appointed	14 January 2005(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 16 March 2011)
Role	Planning & Project Analyst
Correspondence Address	42 Lodge Road Locksheath Southampton Hampshire SO31 6QY

Director Name	Tina Caroline Lundie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mrs Sarah Frances Pastides
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Peter James Pastides
Status	Resigned
Appointed	16 March 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Agent3 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£689,802
Cash	£602,448
Current Liabilities	£164,029

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
12 January 2015	Register inspection address has been changed from 42 Lodge Road Locks Heath Southampton SO31 6QY United Kingdom to The Triangle 5-17 Hammersmith Grove London W6 0LG (1 page)
12 January 2015	Registered office address changed from C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY to The Triangle 5-17 Hammersmith Grove London W6 0LG on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from C/O Cw Fellowes Limited Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY to The Triangle 5-17 Hammersmith Grove London W6 0LG on 12 January 2015 (1 page)
12 January 2015	Register inspection address has been changed from 42 Lodge Road Locks Heath Southampton SO31 6QY United Kingdom to The Triangle 5-17 Hammersmith Grove London W6 0LG (1 page)
31 July 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
31 July 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
1 April 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
1 April 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
20 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
19 February 2014	Termination of appointment of Peter Pastides as a secretary (2 pages)
19 February 2014	Termination of appointment of Sarah Pastides as a director (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 February 2014	Termination of appointment of Tina Lundie as a director (2 pages)
19 February 2014	Appointment of Mr Clive Paul Armitage as a director (3 pages)
19 February 2014	Termination of appointment of Peter Pastides as a secretary (2 pages)
19 February 2014	Termination of appointment of Tina Lundie as a director (2 pages)
19 February 2014	Appointment of Mr Clive Paul Armitage as a director (3 pages)
19 February 2014	Termination of appointment of Sarah Pastides as a director (2 pages)
19 February 2014	Termination of appointment of Peter Pastides as a director (2 pages)
19 February 2014	Termination of appointment of Peter Pastides as a director (2 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
5 February 2012	Registered office address changed from 72 New Bond Street London W1S 1RR on 5 February 2012 (1 page)
5 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
5 February 2012	Registered office address changed from 72 New Bond Street London W1S 1RR on 5 February 2012 (1 page)
5 February 2012	Registered office address changed from 72 New Bond Street London W1S 1RR on 5 February 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 7 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 7 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 7 April 2011 (6 pages)
24 March 2011	Appointment of Sarah Frances Pastides as a director (2 pages)
24 March 2011	Appointment of Sarah Frances Pastides as a director (2 pages)
24 March 2011	Appointment of Peter James Pastides as a secretary (2 pages)
24 March 2011	Termination of appointment of Kevin Hagues as a secretary (1 page)
24 March 2011	Termination of appointment of Kevin Hagues as a secretary (1 page)
24 March 2011	Appointment of Tina Caroline Lundie as a director (2 pages)
24 March 2011	Appointment of Peter James Pastides as a secretary (2 pages)
24 March 2011	Appointment of Tina Caroline Lundie as a director (2 pages)
23 January 2011	Register inspection address has been changed (1 page)
23 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Register inspection address has been changed (1 page)
23 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 February 2010	Director's details changed for Peter Lundie on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Peter James Pastides on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Peter James Pastides on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Peter Lundie on 3 January 2010 (2 pages)
4 February 2010	Director's details changed for Peter Lundie on 3 January 2010 (2 pages)
4 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Peter James Pastides on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 June 2009	Memorandum and Articles of Association (5 pages)
18 June 2009	Memorandum and Articles of Association (5 pages)
12 June 2009	Company name changed market maker developments LTD\certificate issued on 16/06/09 (2 pages)
12 June 2009	Company name changed market maker developments LTD\certificate issued on 16/06/09 (2 pages)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 June 2008	Return made up to 11/01/08; full list of members; amend (7 pages)
13 June 2008	Return made up to 11/01/08; full list of members; amend (7 pages)
11 February 2008	Return made up to 11/01/08; full list of members (2 pages)
11 February 2008	Return made up to 11/01/08; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Secretary's particulars changed (1 page)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 February 2007	Return made up to 11/01/07; full list of members (2 pages)
12 February 2007	Return made up to 11/01/07; full list of members (2 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 January 2006	Return made up to 11/01/06; full list of members (2 pages)
31 January 2006	Return made up to 11/01/06; full list of members (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 May 2005	Registered office changed on 11/05/05 from: 1100 parkway, solent business park, fareham hampshire PO15 7AB (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 1100 parkway, solent business park, fareham hampshire PO15 7AB (1 page)
23 March 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
23 March 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
15 February 2005	Ad 08/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2005	Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
11 January 2005	Incorporation (12 pages)
11 January 2005	Incorporation (12 pages)

Continuous Insight Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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