IHS GLOBAL INSIGHT LIMITED
Overview
| Company Name | IHS GLOBAL INSIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02063127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IHS GLOBAL INSIGHT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IHS GLOBAL INSIGHT LIMITED located?
| Registered Office Address | Ihs Willoughby Road RG12 8FB Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IHS GLOBAL INSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL INSIGHT LIMITED | Nov 04, 2002 | Nov 04, 2002 |
| DRI-WEFA (U.K.) LIMITED | Oct 26, 2001 | Oct 26, 2001 |
| WEFA LIMITED | Nov 11, 1986 | Nov 11, 1986 |
| CAPELEASE LIMITED | Oct 10, 1986 | Oct 10, 1986 |
What are the latest accounts for IHS GLOBAL INSIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for IHS GLOBAL INSIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 13, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Nov 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Dunlop as a director on Jan 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gino Carlo Ussi as a director on Dec 23, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 25 pages | AA | ||||||||||
Termination of appointment of Scott Key as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2010 | 16 pages | AR01 | ||||||||||
Termination of appointment of Linda Lee as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 27 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 | 17 pages | AR01 | ||||||||||
Appointment of Robert John Smith as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Gino Carlo Ussi on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Jaspal Chahal on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed global insight LIMITED\certificate issued on 12/06/09 | 5 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of IHS GLOBAL INSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Francis Joseph | Secretary | 9226 Ritenour Ct Lone Tree Colorado 80124 Usa | . | 72567320002 | ||||||
| CHAHAL, Jaspal Kaur | Director | Winkfield Road SL5 7EX Ascot Ridgefield Berkshire | England | British | 135437380002 | |||||
| DUNLOP, Simon | Director | Willoughby Road RG12 8FB Bracknell Ihs Berkshire | United Kingdom | British | 139937540001 | |||||
| SMITH, Robert John | Director | Molesey Park Road KT8 0JX East Molesey 113 Surrey | United Kingdom | British | 75229970001 | |||||
| KARGULA, Michael Raymond | Secretary | 96 Williams Road MA 01742 Concord Massachusetts Usa | Us | 47927250001 | ||||||
| SALEM, Freddy | Secretary | 80 Grosvenor Street W1X 9DE London | British | 10531650001 | ||||||
| STANTON, Mark | Secretary | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | British | 98669430001 | ||||||
| WARREN, Dorota Maria | Secretary | 3b Glendower Place SW7 3DU London | British | 32442600001 | ||||||
| GRUNDBERG REGISTRARS LIMITED | Secretary | 29 Abingdon Road Kensington W8 6AH London | 78363800001 | |||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| JANSEN, Marcelle Rhoda | Director | 1o7 Lambton Road West Wimbledon SW20 0TJ London | British | 52413350003 | ||||||
| KARGULA, Michael Raymond | Director | 96 Williams Road MA 01742 Concord Massachusetts Usa | Us | 47927250001 | ||||||
| KASPUTYS, Joseph Edward | Director | 148 Sandy Pond Road Lincoln Massachusetts Ma 01773 Usa | Us | 34939580007 | ||||||
| KAUFMAN, Michael Stephen | Director | 7 Needham Road W11 2RP London | United Kingdom | British | 41272050001 | |||||
| KEY, Scott | Director | 110 Mattison Drive Concord Ma 01742 United States | United States | 135544000001 | ||||||
| LEE, Linda Luke | Director | 49 Mayflower Road Chestnut Hill Ma 02467 United States | British | 135380880001 | ||||||
| MALKIN, James Maurice | Director | 3 Vernon Yard Nottinghill W11 2DX London | American | 73997050003 | ||||||
| MICHELS, Marcus | Director | Nieuwkuijksestraat 35, 5253 Ad FOREIGN Nieuwkuijk The Netherlands | Dutch | 102590200001 | ||||||
| PARTEL JNR, Francis Joseph | Director | 502 Addison Court PA 19147 Philadelphia Usa | American | 41382110001 | ||||||
| STANTON, Mark | Director | Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester | United Kingdom | British | 98669430001 | |||||
| USSI, Gino Carlo | Director | Reading Road RG7 4QG Padworth Common The Manor House Berkshire | United Kingdom | British | 139776370001 | |||||
| WARD, Keith David | Director | The Chase Common Lane WD4 8BL Kings Langley Hertfordshire | England | British | 44770660001 | |||||
| WCFA (HOLDING) LIMITED | Director | 4 Mappinhouse Winsley Street W1N 7AR London | 22392080002 |
Does IHS GLOBAL INSIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jun 24, 2005 Delivered On Jul 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £243,000 credited to account designation number 20574371 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0