INSIGNIA SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02349119

Incorporation date

16/02/1989

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a members' voluntary winding up

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07/08/2012

Liquidators' statement of receipts and payments to 2012-05-18

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19/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (10 pages)

04/07/2010

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2010-07-05

View PDF (1 pages)

10/06/2010

Insolvency resolution

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10/06/2010

Declaration of solvency

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10/06/2010

Resolutions

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10/06/2010

Appointment of a voluntary liquidator

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27/04/2010

Termination of appointment of Christopher Baker as a director

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27/04/2010

Termination of appointment of Filipe Sobral as a director

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27/04/2010

Termination of appointment of Lazar Schafran as a director

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/08/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/01/2009

Return made up to 23/06/08; full list of members

View PDF (6 pages)

11/01/2009

Appointment Terminated Director nicholas viscount bearsted

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11/01/2009

Registered office changed on 12/01/2009 from the estate office farley hall castle road farley hill berkshire RG7 1UL

View PDF (1 pages)

27/12/2008

Appointment Terminated Secretary george monk

View PDF (1 pages)

27/12/2008

Appointment Terminated Director mark mcmillan

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27/12/2008

Secretary appointed michael moore

View PDF (2 pages)

27/12/2008

Director appointed lazar schafran

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27/12/2008

Director appointed filipe gedeao alves sobral

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27/12/2008

Director appointed christopher baker

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27/12/2008

Director appointed peter engel

View PDF (2 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

02/06/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/01/2007

Return made up to 23/06/06; full list of members

View PDF (3 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

28/09/2006

Registered office changed on 29/09/06 from: apollo house the mercury centre wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH

View PDF (1 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (10 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

03/07/2005

Director's particulars changed

View PDF (0 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

07/07/2004

Registered office changed on 08/07/04

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12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/07/2003

Director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

16/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

21/02/2001

Secretary's particulars changed;director's particulars changed

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20/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/02/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

18/02/1999

Registered office changed on 19/02/99

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04/02/1999

Auditor's resignation

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04/11/1998

Registered office changed on 05/11/98 from: buckingham court kingsmead business park london road high wycombe bucks HP11 1JU

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11/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

11/02/1998

Secretary's particulars changed

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28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

04/06/1997

Director resigned

View PDF (1 pages)

18/05/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/02/1996

Return made up to 03/02/96; full list of members

View PDF (6 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/02/1995

Return made up to 03/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Full accounts made up to 1993-12-31

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02/05/1994

Return made up to 17/02/94; no change of members; amend

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05/04/1994

Return made up to 17/02/94; full list of members

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05/04/1994

Registered office changed on 06/04/94

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05/04/1994

Secretary resigned;director resigned

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22/03/1994

Secretary resigned;director resigned

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22/02/1994

Director resigned

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15/02/1994

New director appointed

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26/01/1994

New director appointed

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18/01/1994

New secretary appointed;new director appointed

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18/01/1994

New director appointed

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07/11/1993

Full accounts made up to 1992-12-31

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22/03/1993

Return made up to 17/02/93; full list of members

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22/03/1993

Director's particulars changed;director resigned

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14/03/1993

Registered office changed on 15/03/93 from: bellfield house bellfield road high wycombe bucks HP13 5HP

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02/11/1992

Full accounts made up to 1991-12-31

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23/03/1992

Return made up to 17/02/92; no change of members

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25/09/1991

Full accounts made up to 1990-12-31

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27/05/1991

Return made up to 17/02/91; no change of members

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02/01/1991

Return made up to 31/08/90; full list of members

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05/12/1990

Full accounts made up to 1989-12-31

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05/12/1990

Registered office changed on 06/12/90 from: carrington house oxford road high wycombe bucks HP11 2EG

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07/02/1990

Registered office changed on 08/02/90 from: 1 gresham street london EC2V 7BU

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15/10/1989

Certificate of change of name

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28/09/1989

Wd 25/09/89 ad 03/05/89--------- £ si 98@1=98 £ ic 2/100

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25/09/1989

Secretary resigned;new secretary appointed

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25/09/1989

Director resigned;new director appointed

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25/09/1989

Accounting reference date shortened from 31/03 to 31/12

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16/02/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bousfield, Philip Joseph	Director	12/11/1993 - 01/01/1994	3
Buchan, George	Director	12/11/1993 - 01/06/2003	1
Baker, Christopher	Director	23/07/2008 - 19/04/2010	1
Engel, Peter	Director	23/06/2008 - Present	1
Lee, Robert Poon-Lun	Director	20/12/1993 - 29/05/1997	1

Persons with Significant Control

No PSC data available.

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Description

About INSIGNIA SOLUTIONS INTERNATIONAL LIMITED

INSIGNIA SOLUTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 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 INSIGNIA SOLUTIONS INTERNATIONAL LIMITED?

INSIGNIA SOLUTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/02/1989 and dissolved on 16/07/2013.

Where is INSIGNIA SOLUTIONS INTERNATIONAL LIMITED located?

INSIGNIA SOLUTIONS INTERNATIONAL LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does INSIGNIA SOLUTIONS INTERNATIONAL LIMITED do?

INSIGNIA SOLUTIONS INTERNATIONAL LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INSIGNIA SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.