LV INSURANCE SERVICES LIMITED

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LV INSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05264781

Incorporation date

19/10/2004

Size

Full

Contacts

Registered address

Registered address

County Gates, Bournemouth, Dorset BH1 2NFCopy
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Latest events (Record since 19/10/2004)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon28/09/2011
Application to strike the company off the register
dot icon16/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon16/02/2011
Director's details changed for Michael John Rogers on 2011-02-16
dot icon16/02/2011
Director's details changed for Mr John Brendan O'roarke on 2011-02-16
dot icon16/02/2011
Director's details changed for Stephen Victor Castle on 2011-02-16
dot icon16/02/2011
Director's details changed for Philip Mark Bunker on 2011-02-16
dot icon16/02/2011
Secretary's details changed for Paul Bernard Cassidy on 2011-02-16
dot icon17/11/2010
Appointment of Mr Philip Wynford Moore as a director
dot icon17/11/2010
Termination of appointment of Keith Abercromby as a director
dot icon02/11/2010
Statement of capital on 2010-11-03
dot icon02/11/2010
Solvency Statement dated 22/10/10
dot icon02/11/2010
Statement by Directors
dot icon02/11/2010
Resolutions
dot icon15/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon31/03/2010
Termination of appointment of Richard Rowney as a director
dot icon31/03/2010
Termination of appointment of Steven Daniels as a director
dot icon24/03/2010
Full accounts made up to 2009-12-31
dot icon16/08/2009
Return made up to 15/08/09; full list of members
dot icon14/07/2009
Director's Change of Particulars / michael rogers / 14/07/2009 / HouseName/Number was: , now: portofino, flat 7; Street was: rustaq, now: 4 windsor road; Area was: daneshill, now: lower parkstone; Post Town was: woking, now: poole; Region was: surrey, now: dorset; Post Code was: GU22 7HQ, now: BH14 8SE; Country was: , now: united kingdom
dot icon27/04/2009
Full accounts made up to 2008-12-31
dot icon15/01/2009
Director's Change of Particulars / john o'roarke / 16/01/2009 / HouseName/Number was: , now: overhills; Street was: north dunvegan park view road, now: northdown road; Post Town was: caterham, now: surrey; Region was: surrey, now: ; Post Code was: CR3 7DH, now: CR3 7BB
dot icon01/10/2008
Return made up to 15/08/08; full list of members
dot icon01/10/2008
Director's Change of Particulars / philip bunker / 20/10/2004 / Occupation was: manager, now: director
dot icon20/07/2008
Auditor's resignation
dot icon08/07/2008
Auditor's resignation
dot icon27/04/2008
Full accounts made up to 2007-12-31
dot icon02/03/2008
Director appointed mr john brendan o'roarke
dot icon10/10/2007
Return made up to 15/08/07; full list of members; amend
dot icon11/09/2007
Return made up to 15/08/07; full list of members
dot icon11/09/2007
Location of register of members
dot icon03/09/2007
New director appointed
dot icon27/08/2007
Director resigned
dot icon30/07/2007
New director appointed
dot icon15/07/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon11/07/2007
New director appointed
dot icon11/07/2007
Director resigned
dot icon10/06/2007
Ad 15/05/07--------- £ si 19000000@1=19000000 £ ic 38009/19038009
dot icon10/06/2007
Full accounts made up to 2006-12-31
dot icon04/04/2007
Nc inc already adjusted 27/03/07
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon04/04/2007
Resolutions
dot icon26/03/2007
Certificate of change of name
dot icon17/12/2006
Ad 08/12/06--------- £ si 15998@1=15998 £ ic 22011/38009
dot icon17/12/2006
Resolutions
dot icon11/09/2006
Registered office changed on 12/09/06 from: abc insurance the lansdowne building 2 lansdowne road croydon surrey CR9 2ER
dot icon31/08/2006
Return made up to 15/08/06; full list of members
dot icon31/08/2006
Director resigned
dot icon16/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/04/2006
Registered office changed on 26/04/06 from: contemi, 5TH floor 3, bunhill row london EC1Y 8YZ
dot icon02/02/2006
Director resigned
dot icon15/09/2005
Return made up to 28/08/05; full list of members
dot icon13/09/2005
Ad 12/09/05-12/09/05 si 2001@1=2001 ic 20010/22011
dot icon13/09/2005
Ad 13/06/05-13/06/05 si 2@1=2 ic 20008/20010
dot icon07/03/2005
Registered office changed on 08/03/05 from: 34 birchwood road orpington BR5 1NZ
dot icon06/03/2005
Ad 28/02/05--------- £ si 19998@1=19998 £ ic 10/20008
dot icon06/03/2005
Location of register of members
dot icon02/03/2005
New director appointed
dot icon21/02/2005
Nc inc already adjusted 31/01/05
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Resolutions
dot icon21/02/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon21/02/2005
Secretary resigned
dot icon01/02/2005
New secretary appointed;new director appointed
dot icon02/11/2004
Ad 20/10/04--------- £ si 8@1=8 £ ic 2/10
dot icon02/11/2004
New director appointed
dot icon02/11/2004
New secretary appointed;new director appointed
dot icon19/10/2004
Secretary resigned
dot icon19/10/2004
Director resigned
dot icon19/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LV INSURANCE SERVICES LIMITED

LV INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at County Gates, Bournemouth, Dorset BH1 2NF. There are currently 6 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 LV INSURANCE SERVICES LIMITED?

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LV INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 19/10/2004 and dissolved on 30/01/2012.

Where is LV INSURANCE SERVICES LIMITED located?

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LV INSURANCE SERVICES LIMITED is registered at County Gates, Bournemouth, Dorset BH1 2NF.

What does LV INSURANCE SERVICES LIMITED do?

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LV INSURANCE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LV INSURANCE SERVICES LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.