INSURANCEWIDE.COM SERVICES LIMITED

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INSURANCEWIDE.COM SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03697794

Incorporation date

18/01/1999

Size

Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 18/01/1999)
dot icon09/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2014
First Gazette notice for voluntary strike-off
dot icon15/10/2014
Application to strike the company off the register
dot icon02/10/2014
Notice of completion of voluntary arrangement
dot icon23/01/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-13
dot icon23/01/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-14
dot icon23/01/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-14
dot icon13/02/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-14
dot icon24/01/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-14
dot icon17/02/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-14
dot icon08/02/2011
Termination of appointment of Equity Insurance Group Limited as a director
dot icon06/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon29/09/2010
Auditor's resignation
dot icon01/02/2010
-
dot icon25/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon22/12/2009
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon21/12/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/12/2009
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA on 2009-12-22
dot icon13/10/2009
Miscellaneous
dot icon13/09/2009
Appointment terminated director neil utley
dot icon13/09/2009
Director appointed equity insurance group LIMITED
dot icon31/03/2009
Duplicate mortgage certificatecharge no:3
dot icon31/03/2009
Duplicate mortgage certificatecharge no:2
dot icon23/03/2009
Duplicate mortgage certificatecharge no:2
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 3
dot icon12/01/2009
Return made up to 10/01/09; full list of members
dot icon12/01/2009
Appointment terminated secretary leonard green
dot icon02/11/2008
Amended full accounts made up to 2007-12-31
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon11/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/05/2008
Appointment terminated director newmedia spark directors LTD
dot icon19/05/2008
Ad 13/05/08\gbp si 3611@1=3611\gbp ic 2000/5611\
dot icon19/05/2008
Nc inc already adjusted 13/05/08
dot icon19/05/2008
Resolutions
dot icon13/01/2008
Return made up to 10/01/08; full list of members
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 10/01/07; full list of members
dot icon08/06/2006
Full accounts made up to 2005-12-31
dot icon07/02/2006
Resolutions
dot icon16/01/2006
Return made up to 10/01/06; full list of members
dot icon16/01/2006
Location of register of members
dot icon16/01/2006
Registered office changed on 17/01/06 from: 90 long acre london WC2E 9RA
dot icon16/01/2006
Director's particulars changed
dot icon03/11/2005
New director appointed
dot icon24/10/2005
Full accounts made up to 2004-12-31
dot icon19/10/2005
Director resigned
dot icon04/05/2005
Registered office changed on 05/05/05 from: ground floor 39 portman square london W1H 6LS
dot icon19/01/2005
Return made up to 10/01/05; full list of members
dot icon18/11/2004
Director resigned
dot icon18/11/2004
New director appointed
dot icon17/10/2004
Secretary resigned
dot icon17/10/2004
New secretary appointed
dot icon07/07/2004
Registered office changed on 08/07/04 from: melrose house 4-6 savile row london W1S 3PD
dot icon23/05/2004
Full accounts made up to 2003-12-31
dot icon20/04/2004
Resolutions
dot icon20/04/2004
Director resigned
dot icon28/01/2004
Return made up to 10/01/04; full list of members
dot icon17/01/2004
Auditor's resignation
dot icon23/12/2003
Particulars of mortgage/charge
dot icon22/05/2003
Registered office changed on 23/05/03 from: 33 glasshouse street london W1B 5DG
dot icon01/05/2003
Full accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 10/01/03; full list of members
dot icon22/01/2003
New director appointed
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon24/10/2002
New secretary appointed
dot icon24/10/2002
Secretary resigned
dot icon18/03/2002
Full accounts made up to 2000-12-31
dot icon06/03/2002
Return made up to 10/01/02; full list of members
dot icon06/03/2002
Location of register of members address changed
dot icon25/11/2001
Statement of affairs
dot icon25/11/2001
Statement of affairs
dot icon25/11/2001
Ad 26/07/01--------- £ si 599@1=599 £ ic 1401/2000
dot icon08/11/2001
Director's particulars changed
dot icon22/10/2001
New director appointed
dot icon22/10/2001
Director resigned
dot icon10/09/2001
Ad 26/07/01--------- £ si 401@1=401 £ ic 1000/1401
dot icon10/09/2001
Nc inc already adjusted 26/07/01
dot icon10/09/2001
Resolutions
dot icon10/09/2001
Resolutions
dot icon04/09/2001
New director appointed
dot icon23/05/2001
Director resigned
dot icon11/03/2001
Resolutions
dot icon07/02/2001
Secretary resigned
dot icon28/01/2001
New secretary appointed
dot icon17/01/2001
New director appointed
dot icon17/01/2001
Director resigned
dot icon14/01/2001
Return made up to 10/01/01; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon10/10/2000
Return made up to 19/01/00; full list of members
dot icon25/09/2000
Director's particulars changed
dot icon25/09/2000
Secretary's particulars changed
dot icon25/09/2000
Director's particulars changed
dot icon23/08/2000
Director's particulars changed
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Secretary resigned;director resigned
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New director appointed
dot icon20/06/2000
Registered office changed on 21/06/00 from: 24 bevis marks london EC3A 7NR
dot icon20/02/2000
Return made up to 19/01/99; full list of members
dot icon12/12/1999
Registered office changed on 13/12/99 from: 233-237 old marylebone road london NW1 5QT
dot icon06/12/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon24/11/1999
Certificate of change of name
dot icon09/11/1999
New director appointed
dot icon18/10/1999
Director resigned
dot icon18/10/1999
Director resigned
dot icon18/10/1999
Secretary resigned;director resigned
dot icon18/10/1999
New director appointed
dot icon18/10/1999
New director appointed
dot icon18/10/1999
New secretary appointed
dot icon14/10/1999
Ad 19/09/99--------- £ si 534@1=534 £ ic 466/1000
dot icon14/10/1999
Ad 19/09/99--------- £ si 465@1=465 £ ic 1/466
dot icon14/10/1999
Recon 19/09/99
dot icon27/09/1999
Resolutions
dot icon27/09/1999
Resolutions
dot icon27/09/1999
Resolutions
dot icon27/09/1999
Resolutions
dot icon24/08/1999
Director resigned
dot icon24/08/1999
Secretary resigned
dot icon24/08/1999
New secretary appointed;new director appointed
dot icon24/08/1999
New director appointed
dot icon24/08/1999
New director appointed
dot icon24/08/1999
New director appointed
dot icon24/08/1999
Registered office changed on 25/08/99 from: 24 bevis marks london EC3A 7NR
dot icon29/04/1999
Certificate of change of name
dot icon18/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Utley, Neil Alan
Director
01/08/2005 - 17/08/2009
69
Utley, Neil Alan
Director
19/09/1999 - 30/09/2004
69
Gibbons, David Victor
Nominee Director
19/01/1999 - 07/04/1999
163
Green, Leonard Walter
Secretary
19/09/1999 - 19/01/2001
1
Griffin, Steven Terence Hunter
Secretary
17/10/2002 - 01/10/2004
20

Persons with Significant Control

0

No PSC data available.

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Description

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About INSURANCEWIDE.COM SERVICES LIMITED

INSURANCEWIDE.COM SERVICES LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 INSURANCEWIDE.COM SERVICES LIMITED?

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INSURANCEWIDE.COM SERVICES LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 09/02/2015.

Where is INSURANCEWIDE.COM SERVICES LIMITED located?

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INSURANCEWIDE.COM SERVICES LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does INSURANCEWIDE.COM SERVICES LIMITED do?

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INSURANCEWIDE.COM SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for INSURANCEWIDE.COM SERVICES LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.