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ONE INSURE LIMITED

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ONE INSURE LIMITED

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Key Data

Status

Dissolved

Company No.

04855060

Incorporation date

03/08/2003

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O SMITH ROOK ACCOUNTANTS, Crida House Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9DSCopy
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Latest events (Record since 03/08/2003)
dot icon06/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon19/02/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon27/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2014
Register inspection address has been changed from C/O C/O Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA England to Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS
View PDF (1 pages)
dot icon27/08/2014
Director's details changed for Steve Duffy on 2014-08-28
View PDF (2 pages)
dot icon12/03/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon30/10/2013
Registered office address changed from C/O C/O Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA England on 2013-10-31
View PDF (1 pages)
dot icon04/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (10 pages)
dot icon05/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (10 pages)
dot icon07/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon10/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon09/08/2010
Director's details changed for Martin Verity on 2010-08-04
View PDF (2 pages)
dot icon11/11/2009
Registered office address changed from Smith Rook Accountants 69 Aston Road North Aston Birmingham B6 4EA on 2009-11-12
View PDF (1 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon04/08/2009
Return made up to 04/08/09; full list of members
View PDF (4 pages)
dot icon04/08/2009
Director's change of particulars / steve duffy / 01/04/2009
View PDF (1 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon15/10/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon11/11/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon03/10/2007
Return made up to 04/08/06; full list of members
View PDF (7 pages)
dot icon03/10/2007
Return made up to 04/08/07; full list of members
View PDF (7 pages)
dot icon22/08/2007
Registered office changed on 23/08/07 from: 12 payton street stratford upon avon warwickshire CV37 6UA
View PDF (1 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon06/06/2006
Registered office changed on 07/06/06 from: c/o smith rook accountants 69 aston road north aston birmingham B6 4EA
View PDF (1 pages)
dot icon23/10/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon08/08/2005
Return made up to 04/08/05; full list of members
View PDF (7 pages)
dot icon03/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon13/12/2004
Return made up to 04/08/04; full list of members; amend
View PDF (7 pages)
dot icon09/09/2004
Return made up to 04/08/04; full list of members
View PDF (7 pages)
dot icon04/09/2003
Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/09/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon04/09/2003
New director appointed
View PDF (2 pages)
dot icon02/09/2003
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
Director resigned
View PDF (1 pages)
dot icon02/09/2003
Registered office changed on 03/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
View PDF (1 pages)
dot icon03/08/2003
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Verity, Martin
Secretary
21/08/2003 - Present
-
ABERGAN REED LIMITED
Nominee Director
03/08/2003 - 21/08/2003
2133
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
03/08/2003 - 21/08/2003
2033
Mr Steve Duffy
Director
21/08/2003 - Present
6
Verity, Martin
Director
21/08/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE INSURE LIMITED

ONE INSURE LIMITED is an(a) Dissolved company incorporated on 03/08/2003 with the registered office located at C/O SMITH ROOK ACCOUNTANTS, Crida House Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9DS. 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 ONE INSURE LIMITED?

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ONE INSURE LIMITED is currently Dissolved. It was registered on 03/08/2003 and dissolved on 06/07/2015.

Where is ONE INSURE LIMITED located?

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ONE INSURE LIMITED is registered at C/O SMITH ROOK ACCOUNTANTS, Crida House Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands B76 9DS.

What does ONE INSURE LIMITED do?

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ONE INSURE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ONE INSURE LIMITED?

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The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.