INSURANCE INTEGRITY (BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

04984722

Incorporation date

03/12/2003

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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06/12/2009

Director's details changed for Mr Ronald Douglas Tyler on 2009-05-29

View PDF (1 pages)

06/12/2009

Secretary's details changed for Mrs Helen Joan Tyler on 2009-05-29

View PDF (1 pages)

05/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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05/02/2009

Return made up to 04/12/08; full list of members

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04/02/2009

Registered office changed on 05/02/2009 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-12-31

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28/05/2008

Secretary's Change of Particulars / helen tyler / 21/11/2007 / HouseName/Number was: , now: 101; Street was: redlands, now: tycehurst hill; Area was: 101 tycehurst hill, now:

View PDF (1 pages)

08/05/2008

Secretary's Change of Particulars / helen tyler / 21/11/2007 / HouseName/Number was: , now: 101; Street was: 3 shelley grove, now: tycehurst hill; Post Code was: IG10, now: IG10 1BZ

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05/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

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28/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

06/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

Ad 19/10/06-19/10/06 £ si 98@1=98 £ ic 2/100

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15/03/2006

Return made up to 04/12/05; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2004

Registered office changed on 25/01/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Certificate of change of name

View PDF (2 pages)

03/12/2003

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	03/12/2003 - 03/12/2003	3962
Theydon Nominees Limited	Nominee Director	03/12/2003 - 03/12/2003	5513
Sell, Joan Yvonne	Secretary	03/12/2003 - 09/09/2007	-
Sell, Joan Yvonne	Director	03/12/2003 - 09/09/2007	-
Tyler, Helen Joan	Secretary	09/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INSURANCE INTEGRITY (BROKERS) LIMITED

INSURANCE INTEGRITY (BROKERS) LIMITED is an(a) Dissolved company incorporated on 03/12/2003 with the registered office located at 21 Buckle Street, London E1 8NN. 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 INTEGRITY (BROKERS) LIMITED?

INSURANCE INTEGRITY (BROKERS) LIMITED is currently Dissolved. It was registered on 03/12/2003 and dissolved on 26/04/2010.

Where is INSURANCE INTEGRITY (BROKERS) LIMITED located?

INSURANCE INTEGRITY (BROKERS) LIMITED is registered at 21 Buckle Street, London E1 8NN.

What does INSURANCE INTEGRITY (BROKERS) LIMITED do?

INSURANCE INTEGRITY (BROKERS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for INSURANCE INTEGRITY (BROKERS) LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.