INSUREBEAM LIMITED

Key Data

Status

Dissolved

Company No.

03206779

Incorporation date

02/06/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1996)

29/04/2017

Final Gazette dissolved following liquidation

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30/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

31/01/2016

Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-02-01

View PDF (2 pages)

26/01/2016

Declaration of solvency

View PDF (3 pages)

26/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/01/2016

Resolutions

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

02/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

23/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

09/10/2012

Resolutions

View PDF (34 pages)

09/10/2012

Statement of company's objects

View PDF (2 pages)

01/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

12/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/03/2010

Appointment of Mr Stephen Charles Addison Smith as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Lawrence Penney as a director

View PDF (1 pages)

16/12/2009

Director's details changed for Vanessa White on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Lawrence Kevin Penney on 2009-10-01

View PDF (2 pages)

11/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

19/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2008

Amended full accounts made up to 2007-12-31

View PDF (13 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (5 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP

View PDF (1 pages)

29/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 30/05/04; full list of members

View PDF (2 pages)

01/06/2004

Resolutions

View PDF (10 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/10/2003

New director appointed

View PDF (2 pages)

03/06/2003

Return made up to 30/05/03; full list of members

View PDF (2 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (5 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/07/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/06/2000

Return made up to 13/06/00; no change of members

View PDF (5 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/08/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

17/03/1999

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

22/12/1998

Secretary's particulars changed

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (1 pages)

03/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

04/05/1998

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (4 pages)

17/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Director resigned

View PDF (1 pages)

28/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (2 pages)

10/06/1996

Registered office changed on 11/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/06/1996

Resolutions

View PDF (4 pages)

10/06/1996

Memorandum and Articles of Association

View PDF (8 pages)

02/06/1996

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	30/09/2002 - Present	103
Smith, Thomas Andrew Forwood	Secretary	02/06/1996 - 17/04/1997	31
Dockrell, Carol Ann	Secretary	11/05/1997 - 30/09/2002	51
INSTANT COMPANIES LIMITED	Nominee Director	02/06/1996 - 02/06/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/1996 - 02/06/1996	99600

Persons with Significant Control

No PSC data available.

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Description

About INSUREBEAM LIMITED

INSUREBEAM LIMITED is an(a) Dissolved company incorporated on 02/06/1996 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 INSUREBEAM LIMITED?

INSUREBEAM LIMITED is currently Dissolved. It was registered on 02/06/1996 and dissolved on 29/04/2017.

Where is INSUREBEAM LIMITED located?

INSUREBEAM LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does INSUREBEAM LIMITED do?

INSUREBEAM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INSUREBEAM LIMITED?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.