VERSICHERUNGSMARKT LIMITED

Key Data

Status

Dissolved

Company No.

02570942

Incorporation date

23/12/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1990)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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12/01/2011

Application to strike the company off the register

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05/07/2010

Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 2010-07-06

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03/06/2010

Accounts for a dormant company made up to 2009-12-31

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20/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

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22/04/2009

Accounts made up to 2008-12-31

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20/01/2009

Return made up to 24/12/08; full list of members

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17/08/2008

Appointment Terminate, Director And Secretary Richard Alan James Logged Form

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12/08/2008

Return made up to 24/12/07; full list of members

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12/08/2008

Director and Secretary's Change of Particulars / lothar hahn / 31/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 15 woodgate crescent, now: woodgate crescent; Country was: , now: U.K.; Occupation was: , now: freight forwarder

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12/08/2008

Appointment Terminated Director richard james

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11/08/2008

Accounts made up to 2007-12-31

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23/10/2007

Accounts made up to 2006-12-31

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26/07/2007

New secretary appointed

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10/07/2007

Secretary resigned

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25/01/2007

Return made up to 24/12/06; full list of members

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09/08/2006

Accounts made up to 2005-12-31

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18/01/2006

Return made up to 24/12/05; full list of members

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25/08/2005

Accounts made up to 2004-12-31

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22/03/2005

Return made up to 24/12/04; full list of members

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23/05/2004

Accounts made up to 2003-12-31

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13/01/2004

Return made up to 24/12/03; full list of members

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05/08/2003

Accounts made up to 2002-12-31

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24/01/2003

Return made up to 24/12/02; full list of members

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04/09/2002

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

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03/01/2002

Return made up to 24/12/01; full list of members

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02/09/2001

Accounts made up to 2000-12-31

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03/01/2001

Return made up to 24/12/00; full list of members

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03/05/2000

Accounts made up to 1999-12-31

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05/01/2000

Return made up to 24/12/99; full list of members

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06/10/1999

Accounts made up to 1998-12-31

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04/01/1999

Return made up to 24/12/98; full list of members

View PDF (8 pages)

27/07/1998

Accounts made up to 1997-12-31

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05/01/1998

Return made up to 24/12/97; full list of members

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05/01/1998

Location of register of members address changed

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30/09/1997

Registered office changed on 01/10/97 from: international trading estate 4 trident way brent road southall UB2 5NQ

View PDF (1 pages)

26/06/1997

Accounts made up to 1996-12-31

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11/02/1997

Resolutions

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11/02/1997

Resolutions

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02/01/1997

Return made up to 24/12/96; full list of members

View PDF (8 pages)

12/04/1996

Accounts made up to 1995-12-31

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10/12/1995

Return made up to 24/12/95; full list of members

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10/12/1995

Location of register of members address changed

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05/02/1995

Accounts made up to 1994-12-31

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12/12/1994

Return made up to 24/12/94; full list of members

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12/12/1994

Location of register of members address changed

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06/12/1994

Registered office changed on 07/12/94 from: international trading estate 4 trident way, brent road southall middx. UB2 5NQ

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30/06/1994

Accounts made up to 1993-12-31

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11/01/1994

Director resigned;new director appointed

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20/12/1993

Return made up to 24/12/93; no change of members

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29/08/1993

Accounts made up to 1992-12-31

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25/07/1993

Accounts made up to 1991-12-31

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25/07/1993

Resolutions

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14/02/1993

Registered office changed on 15/02/93 from: griffin suite D1 pier road feltham middx TW14 0TW

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06/01/1993

Return made up to 24/12/92; no change of members

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06/01/1993

Secretary's particulars changed;director's particulars changed

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04/01/1992

Return made up to 24/12/91; full list of members

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14/08/1991

Accounting reference date notified as 31/12

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11/02/1991

Ad 24/12/90-21/01/91 £ si 500@1=500 £ ic 2/502

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04/02/1991

Director resigned;new director appointed

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04/02/1991

Director resigned;new director appointed

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04/02/1991

Secretary resigned;new secretary appointed

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16/01/1991

Registered office changed on 17/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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23/12/1990

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
James, Richard Alan	Director	20/12/1993 - 31/08/2007	3
Hahn, Oliver Wilhelm	Secretary	02/07/2007 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About VERSICHERUNGSMARKT LIMITED

VERSICHERUNGSMARKT LIMITED is an(a) Dissolved company incorporated on 23/12/1990 with the registered office located at Griffin Centre, Unit 14, Lyon Way, Greenford, Middlesex UB6 0BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSICHERUNGSMARKT LIMITED?

VERSICHERUNGSMARKT LIMITED is currently Dissolved. It was registered on 23/12/1990 and dissolved on 09/05/2011.

Where is VERSICHERUNGSMARKT LIMITED located?

VERSICHERUNGSMARKT LIMITED is registered at Griffin Centre, Unit 14, Lyon Way, Greenford, Middlesex UB6 0BN.

What is the latest filing for VERSICHERUNGSMARKT LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.