INSURITE GROUP LTD.

Key Data

Status

Dissolved

Company No.

03357127

Incorporation date

20/04/1997

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2010

Application to strike the company off the register

View PDF (3 pages)

10/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE

View PDF (1 pages)

09/06/2008

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

View PDF (6 pages)

01/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

22/10/2007

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

View PDF (5 pages)

13/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

04/09/2006

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

View PDF (6 pages)

17/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

03/11/2005

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

View PDF (6 pages)

26/05/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

28/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 18/12/03 from: fidelity house 2 duchess street whitley bay tyne & wear NE26 2SN

View PDF (1 pages)

15/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

30/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

08/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

18/09/2000

Resolutions

View PDF (1 pages)

18/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

08/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

08/05/2000

Director's particulars changed

View PDF (0 pages)

10/02/2000

Accounts made up to 1998-12-31

View PDF (1 pages)

10/02/2000

Resolutions

View PDF (1 pages)

04/01/2000

Registered office changed on 05/01/00 from: 57 luton road wilstead bedford bedfordshire MK45 3ET

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Resolutions

View PDF (1 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (1 pages)

16/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

26/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

04/10/1998

Return made up to 21/04/98; full list of members; amend

View PDF (6 pages)

10/08/1998

Registered office changed on 11/08/98 from: westbury house westbury sub mendip wells somerset BA5 1HA

View PDF (1 pages)

10/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

07/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

24/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

10/06/1997

Resolutions

View PDF (4 pages)

09/06/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/04/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Thornton-Brown, Karen	Director	04/06/1997 - Present	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/04/1997 - 03/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/04/1997 - 03/06/1997	43699
Masters, Fiorinda Guisippina	Director	03/06/1997 - 09/11/1998	3
Masters, Raymond James	Director	03/06/1997 - 10/07/1998	22

Persons with Significant Control

No PSC data available.

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Description

About INSURITE GROUP LTD.

INSURITE GROUP LTD. is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear NE30 1AY. 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 INSURITE GROUP LTD.?

INSURITE GROUP LTD. is currently Dissolved. It was registered on 20/04/1997 and dissolved on 25/10/2010.

Where is INSURITE GROUP LTD. located?

INSURITE GROUP LTD. is registered at The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear NE30 1AY.

What does INSURITE GROUP LTD. do?

INSURITE GROUP LTD. operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for INSURITE GROUP LTD.?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.