Insala Limited

Company Name	Insala Limited
Directors	Maan Salim Hamdan and Thomas Paul McCormack
Company Status	Liquidation
Company Number	05347208
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
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 Maan Salim Hamdan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 August 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O The McCay Partnership 24 Capital Business Cent 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Thomas Paul McCormack
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Sales Emea
Country of Residence	England
Correspondence Address	PO Box 6945 Insala Unit 6373 London W1A 6US

Secretary Name	Mr Thomas Paul McCormack
Status	Current
Appointed	28 June 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	PO Box 6945 Insala Unit 6373 London W1A 6US

Director Name	Mr Matt Alan Adams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Evp, Customer Services
Correspondence Address	2411 Autumn Oaks Trail Arlington Texas 76006

Director Name	Mr Douglas Maxwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	The Hop Exchange 24 Southwark Street Suite 23 To 26, 1st Floor London SE1 1TY

Director Name	Mr Phillip Roark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	24 Southwark St. The Hop Exchange Suite 23 To 26, 1st Floor London SE1 1TY

Secretary Name	Richard Geoffrey Brady
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Inglemere Road London SE23 2BE

Secretary Name	Mr Matt Alan Adams
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2010)
Role	Evp, Customer Services
Correspondence Address	2411 Autumn Oaks Trail Arlington Texas 76006

Director Name	Vicki Anne Foley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2021(16 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O The McCay Partnership 24 Capital Business Cent 22 Carlton Road South Croydon Surrey CR2 0BS

Contact

Website	/www.insala.com
Email address	info@
Telephone	020 72975940
Telephone region	London

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Douglas Maxwell 50.00% Ordinary
50 at £1	Phillip Roark 50.00% Ordinary

Financials

Year	2014
Net Worth	£396,258
Cash	£23,682
Current Liabilities	£692,683

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 January 2022 (2 years, 2 months ago)
Next Return Due	9 February 2023 (overdue)

Charges

2 February 2017	Delivered on: 10 February 2017 Persons entitled: Fcg Finance LTD Classification: A registered charge Particulars: Present and future freehold and leasehold property. For more details please refer to the instrument. Outstanding
16 July 2012	Delivered on: 18 July 2012 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 February 2017

Delivered on: 10 February 2017
Persons entitled: Fcg Finance LTD

Classification: A registered charge
Particulars: Present and future freehold and leasehold property. For more details please refer to the instrument.
Outstanding

16 July 2012

Delivered on: 18 July 2012
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 June 2023	Termination of appointment of Thomas Paul Mccormack as a director on 28 April 2023 (1 page)
2 May 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14 (1 page)
2 May 2023	Appointment of a voluntary liquidator (3 pages)
2 May 2023	Statement of affairs (9 pages)
2 May 2023	Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 May 2023 (2 pages)
20 March 2023	Appointment of Mr Thomas Paul Mccormack as a director on 7 March 2023 (2 pages)
10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 February 2023	Termination of appointment of Thomas Paul Mccormack as a secretary on 15 February 2023 (1 page)
22 February 2023	Termination of appointment of Thomas Paul Mccormack as a director on 15 February 2023 (1 page)
6 January 2023	Satisfaction of charge 1 in full (1 page)
6 January 2023	Satisfaction of charge 053472080002 in full (1 page)
6 January 2023	Termination of appointment of Maan Salim Hamdan as a director on 5 January 2023 (1 page)
28 June 2022	Appointment of Mr Thomas Paul Mccormack as a secretary on 28 June 2022 (2 pages)
28 June 2022	Appointment of Mr Thomas Paul Mccormack as a director on 28 June 2022 (2 pages)
16 March 2022	Termination of appointment of Vicki Anne Foley as a director on 3 March 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
6 August 2021	Appointment of Vicki Anne Foley as a director on 20 July 2021 (2 pages)
6 August 2021	Registered office address changed from The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London SE1 1TY England to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 6 August 2021 (1 page)
6 August 2021	Termination of appointment of Phillip Roark as a director on 30 June 2021 (1 page)
15 February 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
15 February 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
21 February 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
23 September 2019	Cessation of Phillip Corey Roark as a person with significant control on 28 August 2019 (1 page)
23 September 2019	Notification of Insala, Inc. as a person with significant control on 28 August 2019 (2 pages)
20 September 2019	Cessation of Douglas Wayne Maxwell as a person with significant control on 28 August 2019 (1 page)
3 September 2019	Appointment of Mr Maan Salim Hamdan as a director on 28 August 2019 (2 pages)
3 September 2019	Termination of appointment of Douglas Maxwell as a director on 28 August 2019 (1 page)
18 March 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
13 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
14 March 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
10 February 2017	Registration of charge 053472080002, created on 2 February 2017 (17 pages)
10 February 2017	Registration of charge 053472080002, created on 2 February 2017 (17 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2015	Director's details changed for Mr Phillip Roark on 12 August 2015 (2 pages)
20 August 2015	Director's details changed for Mr Phillip Roark on 12 August 2015 (2 pages)
3 July 2015	Registered office address changed from The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY England to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London SE1 1TY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY England to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London SE1 1TY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY England to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London SE1 1TY on 3 July 2015 (1 page)
2 July 2015	Registered office address changed from 60 Borough High Street London SE1 1XF to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 60 Borough High Street London SE1 1XF to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 60 Borough High Street London SE1 1XF to The Hop Exchange 24 Southwark Street Suite 23 to 26, 1st Floor London London SE1 1TY on 2 July 2015 (1 page)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (4 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Director's details changed for Mr Phillip Roark on 7 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Phillip Roark on 7 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Phillip Roark on 7 May 2014 (2 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
19 October 2012	Registered office address changed from 1-2 Lower James Street London W1F 9EG on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 1-2 Lower James Street London W1F 9EG on 19 October 2012 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
26 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Douglas Maxwell on 29 January 2010 (2 pages)
17 February 2010	Termination of appointment of Matt Adams as a secretary (1 page)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Phillip Roark on 29 January 2010 (2 pages)
17 February 2010	Termination of appointment of Matt Adams as a secretary (1 page)
17 February 2010	Director's details changed for Phillip Roark on 29 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Douglas Maxwell on 29 January 2010 (2 pages)
8 February 2010	Termination of appointment of Matt Adams as a director (1 page)
8 February 2010	Director's details changed for Mr Douglas Maxwell on 29 January 2010 (2 pages)
8 February 2010	Termination of appointment of Matt Adams as a secretary (1 page)
8 February 2010	Termination of appointment of Matt Adams as a secretary (1 page)
8 February 2010	Termination of appointment of Matt Adams as a director (1 page)
8 February 2010	Director's details changed for Mr Douglas Maxwell on 29 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 February 2009	Director and secretary's change of particulars / matt adams / 01/01/2009 (2 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / douglas maxwell / 01/06/2008 (2 pages)
9 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / douglas maxwell / 01/06/2008 (2 pages)
9 February 2009	Director and secretary's change of particulars / matt adams / 01/01/2009 (2 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 April 2008	Return made up to 31/01/08; full list of members (4 pages)
4 April 2008	Return made up to 31/01/08; full list of members (4 pages)
10 March 2008	Registered office changed on 10/03/2008 from amadeus house floral street covent garden london WC2E 9DP (1 page)
10 March 2008	Registered office changed on 10/03/2008 from amadeus house floral street covent garden london WC2E 9DP (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 31/01/07; full list of members (3 pages)
23 April 2007	Return made up to 31/01/07; full list of members (3 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 March 2006	Return made up to 31/01/06; full list of members (7 pages)
20 March 2006	Return made up to 31/01/06; full list of members (7 pages)
12 October 2005	Registered office changed on 12/10/05 from: amadeus house floral street covent garden london WC2E 9DP (1 page)
12 October 2005	Registered office changed on 12/10/05 from: amadeus house floral street covent garden london WC2E 9DP (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 85 n block, county hall 5 chichelley street london SE1 7PN (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 85 n block, county hall 5 chichelley street london SE1 7PN (1 page)
31 January 2005	Incorporation (19 pages)
31 January 2005	Incorporation (19 pages)