INSIGHTFUL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINSIGHTFUL
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03572485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSIGHTFUL?

    • (3663) /

    Where is INSIGHTFUL located?

    Registered Office Address
    5th Floor
    Network House, Basing View
    RG21 4HG Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INSIGHTFUL?

    Previous Company Names
    Company NameFromUntil
    INSIGHTFUL LIMITEDSep 12, 2002Sep 12, 2002
    STATISTICAL SCIENCES (UK) LIMITEDJul 08, 1998Jul 08, 1998
    TODCOURT LIMITEDMay 29, 1998May 29, 1998

    What are the latest accounts for INSIGHTFUL?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INSIGHTFUL?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for William Robert Hughes on Nov 16, 2009

    3 pagesCH01

    Director's details changed for Rafael Carmona Toscano on Nov 16, 2009

    3 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Re-registration assent

    1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    6 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    2 pagesRR05

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect. 175(5)(A) quoted 28/11/2008
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of INSIGHTFUL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Rupert Layard Hamilton
    Hamilton Gardens
    SL1 4AA Burnham
    15
    Berks
    Secretary
    Hamilton Gardens
    SL1 4AA Burnham
    15
    Berks
    British133338340001
    CARMONA TOSCANO, Rafael
    Braywick Road
    SL6 1DA Maidenhead
    Braywick Gate
    Berkshire
    Director
    Braywick Road
    SL6 1DA Maidenhead
    Braywick Gate
    Berkshire
    British86049590009
    HUGHES, William Robert
    Braywick Road
    SL6 1DA Maidenhead
    Braywick Gate
    Berkshire
    Director
    Braywick Road
    SL6 1DA Maidenhead
    Braywick Gate
    Berkshire
    United States56125290011
    MALINASKY, Laura Ann
    2304 Casa Bona Ave
    Belmont 94002
    California
    United States
    Director
    2304 Casa Bona Ave
    Belmont 94002
    California
    United States
    UsaUnited States135229150001
    JAVID, Shawn Farhang
    1024 15th Avenue East
    Seattle
    Washington
    98112
    Secretary
    1024 15th Avenue East
    Seattle
    Washington
    98112
    American75017040001
    MILTON, Paul Anthony
    Willen Coppice
    67 Switchback Road South
    SL6 7QF Maidenhead
    Berkshire
    Secretary
    Willen Coppice
    67 Switchback Road South
    SL6 7QF Maidenhead
    Berkshire
    British82753640001
    ORLANDO, Robert Paul
    41 Deerfield Drive
    Milton Ma 01286
    FOREIGN Usa
    Secretary
    41 Deerfield Drive
    Milton Ma 01286
    FOREIGN Usa
    American159864230001
    TODCOURT LIMITED
    209 Luckwell Road
    BS3 3HD Bristol
    Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    58514240001
    DIGATE, Charles J
    14 Oxford Street
    Winchester Ma 01890
    FOREIGN Usa
    Director
    14 Oxford Street
    Winchester Ma 01890
    FOREIGN Usa
    American60523320001
    JAVID, Shawn Farhang
    1024 15th Avenue East
    Seattle
    Washington
    98112
    Director
    1024 15th Avenue East
    Seattle
    Washington
    98112
    American75017040001
    MAGEE, Colin
    Manoir Du Pont D'Oust
    56200 Les Fougertes
    France
    Director
    Manoir Du Pont D'Oust
    56200 Les Fougertes
    France
    FranceBritish101167420003
    MOYLE, Kenneth John Jr
    4434 170th Avenue Se
    98006 Bellevue
    Washington
    Usa
    Director
    4434 170th Avenue Se
    98006 Bellevue
    Washington
    Usa
    Usa99829860001
    ORLANDO, Robert Paul
    41 Deerfield Drive
    Milton Ma 01286
    FOREIGN Usa
    Director
    41 Deerfield Drive
    Milton Ma 01286
    FOREIGN Usa
    United StatesAmerican159864230001
    PARKER-WAY, Ann
    4614 2nd Ave Nw
    Seattle
    FOREIGN Wa
    98107
    Usa
    Director
    4614 2nd Ave Nw
    Seattle
    FOREIGN Wa
    98107
    Usa
    Usa126180060001
    COURT BUSINESS SERVICES LIMITED
    209 Luckwell Road
    BS3 3HD Bristol
    Director
    209 Luckwell Road
    BS3 3HD Bristol
    39341190001

    Does INSIGHTFUL have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 22, 2007
    Delivered On Jan 26, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £31,173.75 plus vat and any sum from time to time deposited in a separate designated deposit account including any interest earned thereon and retained in the account.
    Persons Entitled
    • Gmv Three Limited
    Transactions
    • Jan 26, 2007Registration of a charge (395)

    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