okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

INSURANCE VENTURES PLC

Register to unlock more data on OkredoRegister

INSURANCE VENTURES PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06552717

Incorporation date

01/04/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Colchester Centre, Hawkins Road, Colchester CO2 8JXCopy
copy info iconCopy
See on map
Latest events (Record since 01/04/2008)
dot icon03/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon14/12/2016
Secretary's details changed for Lucy Jane Scragg on 2016-04-01
View PDF (1 pages)
dot icon13/12/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
View PDF (1 pages)
dot icon13/12/2016
Secretary's details changed for Lucy Jane Scragg on 2016-04-01
View PDF (1 pages)
dot icon13/12/2016
Director's details changed for Miss Kate Annabel Watson-Mitchell on 2016-04-01
View PDF (2 pages)
dot icon13/12/2016
Director's details changed for Mr Mark Nicholas Watson Mitchell on 2016-04-01
View PDF (2 pages)
dot icon13/12/2016
Director's details changed for Mr Matthew James Edward Partner on 2016-04-01
View PDF (2 pages)
dot icon13/12/2016
Director's details changed for Mrs Tamara Sarah Mckenzie on 2016-04-01
View PDF (2 pages)
dot icon16/05/2016
Annual return made up to 2016-05-08
View PDF (19 pages)
dot icon08/05/2016
Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester CO1 1HE United Kingdom to The Colchester Centre Hawkins Road Colchester CO2 8JX on 2016-05-09
View PDF (1 pages)
dot icon06/01/2016
Group of companies' accounts made up to 2015-06-30
View PDF (25 pages)
dot icon09/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (17 pages)
dot icon08/01/2015
Group of companies' accounts made up to 2014-06-30
View PDF (25 pages)
dot icon13/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (17 pages)
dot icon15/12/2013
Group of companies' accounts made up to 2013-06-30
View PDF (21 pages)
dot icon25/06/2013
Amended group of companies' accounts made up to 2012-06-30
View PDF (24 pages)
dot icon05/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-15
View PDF (17 pages)
dot icon02/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (16 pages)
dot icon18/04/2013
Appointment of Kate Annabel Watson-Mitchell as a director
View PDF (2 pages)
dot icon18/04/2013
Appointment of Lucy Jane Scragg as a secretary
View PDF (2 pages)
dot icon18/04/2013
Termination of appointment of Kate Watson-Mitchell as a secretary
View PDF (2 pages)
dot icon26/12/2012
Group of companies' accounts made up to 2012-06-30
View PDF (23 pages)
dot icon03/08/2012
Cancellation of shares by a PLC. Statement of capital on 2012-06-30
View PDF (4 pages)
dot icon25/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon03/07/2012
Termination of appointment of Albert Collins as a director
View PDF (1 pages)
dot icon04/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (17 pages)
dot icon01/03/2012
Registered office address changed from the Colchester Centre Hawkins Road Hythe Colchester Essex CO2 8JX England on 2012-03-02
View PDF (1 pages)
dot icon03/01/2012
Full accounts made up to 2011-06-30
View PDF (22 pages)
dot icon11/09/2011
Previous accounting period shortened from 2011-12-31 to 2011-06-30
View PDF (1 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon12/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (16 pages)
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (20 pages)
dot icon12/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (12 pages)
dot icon12/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon11/04/2010
Termination of appointment of Colin Herrington as a director
View PDF (1 pages)
dot icon10/04/2010
Ad 30/04/09\gbp si [email protected]=11500\gbp ic 977648/989148\
View PDF (2 pages)
dot icon08/04/2010
Capitals not rolled up
View PDF (1 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Miss Tamara Sarah Lesauvage on 2010-03-30
View PDF (2 pages)
dot icon31/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (19 pages)
dot icon29/06/2009
Return made up to 02/04/09; full list of members
View PDF (10 pages)
dot icon23/06/2009
Ad 30/04/09 gbp si [email protected]=6500 gbp ic 898148/904648
View PDF (1 pages)
dot icon23/06/2009
Ad 30/04/09 gbp si [email protected]=5000 gbp ic 893148/898148
View PDF (1 pages)
dot icon23/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/02/2009
Secretary appointed miss kate annabel watson-mitchell
View PDF (1 pages)
dot icon22/02/2009
Appointment terminated secretary matthew partner
View PDF (1 pages)
dot icon15/02/2009
Ad 29/01/09\gbp si [email protected]=20000\gbp ic 544000/564000\
View PDF (1 pages)
dot icon08/02/2009
Registered office changed on 09/02/2009 from 1 carthusian street london EC1M 6DZ united kingdom
View PDF (1 pages)
dot icon08/02/2009
Director appointed miss tamara sarah lesauvage
View PDF (1 pages)
dot icon05/02/2009
Director's change of particulars / colin herrington / 28/11/2008
View PDF (1 pages)
dot icon05/02/2009
Director's change of particulars / mark watson mitchell / 28/11/2008
View PDF (1 pages)
dot icon05/02/2009
Director and secretary's change of particulars / matthew partner / 01/11/2008
View PDF (1 pages)
dot icon05/02/2009
Director and secretary's change of particulars / matthew partner / 01/11/2008
View PDF (1 pages)
dot icon27/01/2009
Gbp nc 1000000/1090000\21/11/08
View PDF (2 pages)
dot icon27/01/2009
Capitals not rolled up
View PDF (1 pages)
dot icon16/12/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon09/12/2008
Ad 10/12/08\gbp si [email protected]=26000\gbp ic 428000/454000\
View PDF (2 pages)
dot icon07/12/2008
Ad 08/12/08\gbp si [email protected]=372000\gbp ic 56000/428000\
View PDF (3 pages)
dot icon23/11/2008
Ad 24/11/08\gbp si [email protected]=4000\gbp ic 52000/56000\
View PDF (1 pages)
dot icon23/11/2008
Ad 24/11/08\gbp si [email protected]=2000\gbp ic 50000/52000\
View PDF (1 pages)
dot icon20/11/2008
Conso
View PDF (2 pages)
dot icon07/09/2008
Secretary appointed mr matthew partner
View PDF (1 pages)
dot icon07/09/2008
Appointment terminated secretary franciscus timmermans
View PDF (1 pages)
dot icon07/09/2008
Appointment terminated director franciscus timmermans
View PDF (1 pages)
dot icon06/07/2008
Nc inc already adjusted 19/06/08
View PDF (2 pages)
dot icon06/07/2008
S-div
View PDF (1 pages)
dot icon06/07/2008
Resolutions
View PDF (3 pages)
dot icon25/06/2008
Director appointed mr colin peter herrington
View PDF (1 pages)
dot icon24/06/2008
Application rereg as PLC
View PDF (1 pages)
dot icon24/06/2008
Balance Sheet
View PDF (2 pages)
dot icon24/06/2008
Auditor's report
View PDF (2 pages)
dot icon24/06/2008
Auditor's statement
View PDF (1 pages)
dot icon24/06/2008
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon24/06/2008
Re-registration of Memorandum and Articles
View PDF (52 pages)
dot icon24/06/2008
Declaration rereg as PLC
View PDF (1 pages)
dot icon24/06/2008
Resolutions
View PDF (3 pages)
dot icon27/04/2008
Director's change of particulars / franciscus timmermans / 23/04/2008
View PDF (1 pages)
dot icon27/04/2008
Director's change of particulars / albert collins / 23/04/2008
View PDF (1 pages)
dot icon01/04/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
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

copy info iconCopy

About INSURANCE VENTURES PLC

INSURANCE VENTURES PLC is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at The Colchester Centre, Hawkins Road, Colchester CO2 8JX. There are currently 5 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 VENTURES PLC?

toggle

INSURANCE VENTURES PLC is currently Dissolved. It was registered on 01/04/2008 and dissolved on 03/04/2017.

Where is INSURANCE VENTURES PLC located?

toggle

INSURANCE VENTURES PLC is registered at The Colchester Centre, Hawkins Road, Colchester CO2 8JX.

What does INSURANCE VENTURES PLC do?

toggle

INSURANCE VENTURES PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INSURANCE VENTURES PLC?

toggle

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.