HIFX INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04692049

Incorporation date

09/03/2003

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2003)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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06/04/2015

Application to strike the company off the register

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17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

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19/01/2015

Termination of appointment of Steven Michael Bown as a director on 2015-01-19

View PDF (1 pages)

15/09/2014

Accounts for a dormant company made up to 2014-06-30

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23/06/2014

Termination of appointment of Alec Stewart as a director

View PDF (1 pages)

22/06/2014

Termination of appointment of Shaun Taylor as a director

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22/06/2014

Termination of appointment of Laurence Butcher as a director

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

30/09/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

26/09/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

12/09/2012

Termination of appointment of Alfred Vaughan as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Simon Oldroyd as a secretary

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

19/10/2011

Termination of appointment of John Halewood as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

14/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

28/09/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

21/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

29/11/2009

Director's details changed for Mr Steven Michael Bown on 2009-11-18

View PDF (2 pages)

11/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

08/10/2009

Director's details changed for Alfred Joseph Vaughan on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Shaun Peter Taylor on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for John Edward Halewood on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Matthew Knowles on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Simon John Oldroyd on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Alec Stewart on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Laurence Butcher on 2009-10-08

View PDF (2 pages)

22/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

19/03/2009

Director's change of particulars / steven bown / 06/03/2009

View PDF (1 pages)

09/03/2009

Appointment terminated director david mason

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

15/04/2008

Director appointed alfred joseph vaughan

View PDF (3 pages)

15/04/2008

Director appointed john edward halewood

View PDF (4 pages)

15/04/2008

Secretary appointed simon john oldroyd

View PDF (4 pages)

15/04/2008

Appointment terminated secretary david mason

View PDF (1 pages)

01/04/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

07/01/2008

New director appointed

View PDF (2 pages)

25/09/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

20/03/2007

Return made up to 10/03/07; full list of members

View PDF (11 pages)

01/10/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

08/05/2006

Return made up to 10/03/06; full list of members

View PDF (11 pages)

01/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

10/01/2006

Director resigned

View PDF (1 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Ad 30/06/05--------- £ si 9000@1=9000 £ ic 1000/10000

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29/09/2005

Nc inc already adjusted 30/06/05

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29/09/2005

Resolutions

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29/09/2005

Resolutions

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29/09/2005

Resolutions

View PDF (5 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: 59-60 thames street windsor berkshire SL4 1TX

View PDF (1 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (11 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

11/10/2004

New director appointed

View PDF (2 pages)

05/09/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (13 pages)

05/04/2004

Return made up to 10/03/04; full list of members

View PDF (10 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Ad 22/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

20/01/2004

Certificate of change of name

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23/11/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

16/11/2003

Registered office changed on 17/11/03 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Registered office changed on 17/03/03 from: regent house 316 beulah hill london SE19 3HF

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09/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Laurence Neal Butcher	Director	20/01/2004 - 19/05/2014	7
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	09/03/2003 - 09/03/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	09/03/2003 - 09/03/2003	5153
Jacobs, Leslie Maurice	Director	31/01/2004 - 08/06/2005	15
Vaughan, Alfred Joseph	Director	31/03/2008 - 05/09/2012	30

Persons with Significant Control

No PSC data available.

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Description

About HIFX INSURANCE SERVICES LIMITED

HIFX INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIFX INSURANCE SERVICES LIMITED?

HIFX INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 03/08/2015.

Where is HIFX INSURANCE SERVICES LIMITED located?

HIFX INSURANCE SERVICES LIMITED is registered at Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP.

What does HIFX INSURANCE SERVICES LIMITED do?

HIFX INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HIFX INSURANCE SERVICES LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.