INSAD SECRETARIES LIMITED
Overview
| Company Name | INSAD SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03883206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSAD SECRETARIES LIMITED?
- (7487) /
Where is INSAD SECRETARIES LIMITED located?
| Registered Office Address | Studio G3, Grove Park Studios 188-192 Sutton Court Road W4 3HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSAD SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for INSAD SECRETARIES 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 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 186 Hammersmith Road London W6 7DJ on Aug 23, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on Jul 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Appleton Directors Limited on Aug 02, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jean Gaston Bernard Renard on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Appleton Directors Limited on Nov 02, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on Nov 02, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INSAD SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Nominee Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 |
| 900005810001 | ||||||||||
| RENARD, Jean Gaston Bernard | Director | Rue Du Consiel General 14 FOREIGN Geneva Ch 1205 Switzerland | Austria | French | Financial Director | 58972530003 | ||||||||
| APPLETON DIRECTORS LIMITED | Nominee Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 |
| 900005800001 | ||||||||||
| CURRAN, Anthony, Mr. | Secretary | 17 Sussex Place KT3 3PU New Malden Surrey | Irish | Accountant | 32751400001 | |||||||||
| MCMANNERS, Thomas William | Secretary | Treetops 15 Rectory Road GU14 7LX Farnborough Hampshire | British | Chartered Accountant | 39579840002 | |||||||||
| AOK SERVICE CENTRE LTD | Secretary | 15 Rectory Road GU14 7BU Farnborough Hampshire | 75397840001 |
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