INSAD SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03883206

Incorporation date

24/11/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2011

Application to strike the company off the register

View PDF (3 pages)

31/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

22/08/2010

Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2010-08-23

View PDF (1 pages)

09/08/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-07-30

View PDF (2 pages)

08/08/2010

Director's details changed for Appleton Directors Limited on 2010-08-02

View PDF (2 pages)

21/02/2010

Accounts for a dormant company made up to 2009-11-30

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02/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

01/11/2009

Director's details changed for Jean Gaston Bernard Renard on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Appleton Directors Limited on 2009-11-02

View PDF (2 pages)

01/11/2009

Secretary's details changed for Appleton Secretaries Limited on 2009-11-02

View PDF (2 pages)

30/12/2008

Accounts made up to 2008-11-30

View PDF (2 pages)

04/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

23/06/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

19/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

27/03/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

04/02/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

14/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

06/02/2004

Secretary resigned

View PDF (0 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

09/12/2002

Accounts made up to 2002-11-30

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

04/02/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 25/11/01; full list of members

View PDF (6 pages)

16/01/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

16/01/2002

Resolutions

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

11/12/2000

Accounts made up to 2000-11-30

View PDF (1 pages)

11/12/2000

Resolutions

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (14 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Dormant

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Renard, Jean Gaston Bernard	Director	20/01/2002 - Present	5
Curran, Anthony, Mr.	Secretary	22/03/2001 - 27/01/2004	21
Mcmanners, Thomas William	Secretary	11/01/2003 - 31/10/2004	9
AOK SERVICE CENTRE LTD	Corporate Secretary	31/10/2004 - 29/11/2005	207
APPLETON SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About INSAD SECRETARIES LIMITED

INSAD SECRETARIES LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSAD SECRETARIES LIMITED?

INSAD SECRETARIES LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 25/07/2011.

Where is INSAD SECRETARIES LIMITED located?

INSAD SECRETARIES LIMITED is registered at Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR.

What does INSAD SECRETARIES LIMITED do?

INSAD SECRETARIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INSAD SECRETARIES LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.