| Company Name | Residium Underwriting Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08267353 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2012(11 years, 6 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Raj Rupal |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Fernhall Drive Ilford IG4 5BW |
| Director Name | Mr Clive Richard Othen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Stephen Richard Bishop |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 July 2016) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Fenton Ferguson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Location
| Registered Address | St Clare House 30-33 Minories London EC3N 1PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Clive Othen & Janet Othen 50.00% Ordinary |
|---|---|
| 12.5k at £1 | Heron Underwriting Agencies LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Termination of appointment of Stephen Richard Bishop as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Fenton Ferguson as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Stephen Richard Bishop as a director on 8 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Fenton Ferguson as a director on 8 July 2016 (1 page) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 March 2014 | Termination of appointment of Clive Othen as a director (1 page) |
| 5 March 2014 | Termination of appointment of Clive Othen as a director (1 page) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 14 January 2013 | Appointment of Mr Stephen Richard Bishop as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Stephen Richard Bishop as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Fenton Ferguson as a director (2 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Appointment of Mr Fenton Ferguson as a director (2 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Appointment of Mr Clive Richard Othen as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Clive Richard Othen as a director (2 pages) |
| 24 October 2012 | Incorporation
|
| 24 October 2012 | Incorporation
|