INSUREX LIMITED
Overview
| Company Name | INSUREX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02990989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSUREX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSUREX LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSUREX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECONOMIC INSURANCE MANAGEMENT LIMITED | Dec 07, 1994 | Dec 07, 1994 |
| ECONOMIC RUN-OFF MANAGEMENT LIMITED | Nov 25, 1994 | Nov 25, 1994 |
| TURNDALE LIMITED | Nov 16, 1994 | Nov 16, 1994 |
What are the latest accounts for INSUREX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INSUREX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Change of details for Hiscox Insurance Holdings Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Bronislaw Edmund Masojada on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on Oct 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian James Martin as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Bethany Francesca Emma Hunt as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Joseph Gormley as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on Mar 23, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INSUREX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASOJADA, Bronislaw Edmund | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | British,Irish | 39013480002 | |||||
| ALEXANDER, Peter | Secretary | 4 Pintail Way Broomfield CT6 7XP Herne Bay Kent | British | 60245740001 | ||||||
| BUXTON-SMITH, Maria Rita | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 156616990001 | |||||||
| CARRUTHERS, James Maxwell | Secretary | 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex | British | 11814760001 | ||||||
| CARTWRIGHT, Susan Clare | Secretary | 48 The Street Newnham ME9 0LL Sittingbourne Kent | British | 45862670001 | ||||||
| EYRE, Elizabeth Jane | Secretary | Box Cottage The Street Bethersden TN26 3AD Ashford Kent | British | 55020670001 | ||||||
| GORMLEY, David Joseph | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 229822300001 | |||||||
| HUNT, Bethany Francesca Emma | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 244597380001 | |||||||
| MARTIN, Ian James | Secretary | 19 The Grove WD7 7NF Radlett Hertfordshire | British | 63949020002 | ||||||
| SILVERWOOD, Kathryn | Secretary | 43 Lockesfield Place E14 3AJ London | British | 74329960001 | ||||||
| TAYLOR, David Harvey | Secretary | Flat 3 3 Ludgate Square EC4M 7AS London | British | 74799960002 | ||||||
| TAYLOR, John Keith | Secretary | Great St Helen's EC3A 6HX London 1 United Kingdom | 166551020001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARRUTHERS, James Maxwell | Director | Porch House Eastling ME13 0AY Faversham Kent | British | 11814760002 | ||||||
| CULLUM, Peter Geoffrey | Director | 1 Pocket Hill TN13 1DY Sevenoaks Kent | British | 59873490001 | ||||||
| EYRE, Elizabeth Jane | Director | Box Cottage The Street Bethersden TN26 3AD Ashford Kent | British | 55020670001 | ||||||
| JONES III, Ralph Edward | Director | Westcroft Blackdown Avenue GU22 8QG Pyrford Surrey | American | 55161580001 | ||||||
| MARTIN, Ian James | Director | Great St Helen's EC3A 6HX London 1 United Kingdom | British | 63949020002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INSUREX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hiscox Insurance Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INSUREX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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