| Company Name | Inspop.com (Italy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06952016 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 9 months ago) |
| Dissolution Date | 12 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Francisco Javier Garcia Tosina |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Donatello 7 Milan 20131 Italy |
| Director Name | Paul Mizrahi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 September 2012(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 March 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Bruno Rostain |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 September 2012(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 March 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr Henry Allan Engelhardt |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director - Insurance |
| Country of Residence | Wales |
| Correspondence Address | Yellow Wells Graig Road Lisvane Cardiff CF14 0UF Wales |
| Secretary Name | Mark Robert Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunters Gate Trerhyngyll Cowbridge Vale Of Glamorgan CF71 7TN Wales |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Blackfin Assurance Courtage 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £382,296 |
| Gross Profit | £382,296 |
| Net Worth | -£3,141,930 |
| Cash | £31,110 |
| Current Liabilities | £3,226,957 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 December 2013 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 29 July 2013 | Registered office address changed from Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL United Kingdom on 29 July 2013 (2 pages) |
| 29 July 2013 | Registered office address changed from Greyfriars House Greyfriars Road Cardiff South Wales CF10 3AL United Kingdom on 29 July 2013 (2 pages) |
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Declaration of solvency (3 pages) |
| 23 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2013 | Resolutions
|
| 23 July 2013 | Declaration of solvency (3 pages) |
| 22 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 22 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 17 September 2012 | Appointment of Paul Mizrahi as a director (2 pages) |
| 17 September 2012 | Appointment of Bruno Rostain as a director (2 pages) |
| 17 September 2012 | Appointment of Bruno Rostain as a director on 11 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Francisco Javier Garcia Tosina on 17 September 2012 (2 pages) |
| 17 September 2012 | Appointment of Paul Mizrahi as a director on 11 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Director's details changed for Francisco Javier Garcia Tosina on 17 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 20 April 2012 | Termination of appointment of Henry Allan Engelhardt as a director on 13 April 2012 (2 pages) |
| 20 April 2012 | Termination of appointment of Mark Waters as a secretary (2 pages) |
| 20 April 2012 | Termination of appointment of Mark Robert Waters as a secretary on 13 April 2012 (2 pages) |
| 20 April 2012 | Termination of appointment of Henry Engelhardt as a director (2 pages) |
| 20 March 2012 | Registered office address changed from Friary House Greyfriars Road Cardiff South Glamorgan CF10 3AE on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from Friary House Greyfriars Road Cardiff South Glamorgan CF10 3AE on 20 March 2012 (1 page) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 4 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 20 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
| 3 July 2009 | Incorporation (21 pages) |
| 3 July 2009 | Incorporation (21 pages) |