INSURANCE & LEGAL INVESTIGATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03937488

Incorporation date

29/02/2000

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2011

Application to strike the company off the register

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Mr Clive Stuart Bennett on 2010-03-23

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mrs Dawn Theresa Bennett on 2010-03-23

View PDF (1 pages)

04/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

11/03/2009

Secretary's Change of Particulars / dawn bennett / 01/03/2009 / Title was: , now: mrs; HouseName/Number was: , now: 78; Street was: 78 crofton lane, now: crofton lane

View PDF (1 pages)

18/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

20/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

22/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

15/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

05/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

10/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

01/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

28/04/2004

Registered office changed on 29/04/04 from: 78 crofton lane orpington kent BR5 1HD

View PDF (1 pages)

21/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

31/03/2003

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

View PDF (6 pages)

31/03/2003

Director's particulars changed

View PDF (0 pages)

15/12/2002

Director resigned

View PDF (1 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: 15 thornton way london NW11 6SE

View PDF (1 pages)

15/12/2002

New director appointed

View PDF (2 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

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

View PDF (6 pages)

09/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

22/07/2001

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

View PDF (6 pages)

23/10/2000

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

23/10/2000

Ad 10/10/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Registered office changed on 14/03/00 from: 9 wimpole street london W1M 8LB

View PDF (1 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INSURANCE & LEGAL INVESTIGATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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
Bennett, Clive Stuart	Director	06/12/2002 - Present	7
Levin, Stanley, Rabbi	Director	01/03/2000 - 06/12/2002	-
Bennett, Dawn Theresa	Secretary	06/12/2002 - Present	-
Levin, Lynne Robyn	Secretary	01/03/2000 - 06/12/2002	-
WIMPOLE STREET SECRETARIES LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INSURANCE & LEGAL INVESTIGATIONS LIMITED

INSURANCE & LEGAL INVESTIGATIONS LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at 9 Wimpole Street, London, W1G 9SR. 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 INSURANCE & LEGAL INVESTIGATIONS LIMITED?

INSURANCE & LEGAL INVESTIGATIONS LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 12/12/2011.

Where is INSURANCE & LEGAL INVESTIGATIONS LIMITED located?

INSURANCE & LEGAL INVESTIGATIONS LIMITED is registered at 9 Wimpole Street, London, W1G 9SR.

What does INSURANCE & LEGAL INVESTIGATIONS LIMITED do?

INSURANCE & LEGAL INVESTIGATIONS LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for INSURANCE & LEGAL INVESTIGATIONS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.