INSECTA LIMITED
Overview
| Company Name | INSECTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04042535 |
| 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 INSECTA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INSECTA LIMITED located?
| Registered Office Address | 90 London Road London SE1 6LN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSECTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INSECTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Jul 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Kevin Odonovan on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Goldsmith on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Jul 28, 2009 | 10 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 88(2)R | ||||||||||
Who are the officers of INSECTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Andrew David | Secretary | 53 Aden Grove N16 9NP London | British | Manager | 57530050003 | |||||
| GARDINER, Andrew David | Director | 53 Aden Grove N16 9NP London | United Kingdom | British | Company Director | 57530050003 | ||||
| GOLDSMITH, Neil | Director | Rue Des Moissons 2 Delemont Ch 2800 Switzerland | Switzerland | British | Manager | 65709910005 | ||||
| ODONOVAN, Kevin | Director | 4 Northcote Park KT22 0HL Oxshott Surrey | United Kingdom | British | Director | 85326110001 | ||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BEANS, Leonard James | Director | Reyes Catolicos 61 Prd Alicante Alicante 03003 Spain | Usa | Consultant | 72921440001 | |||||
| CRAMPTON, Julian Moray, Professor | Director | Peacock Barn Hoddern Farm BN10 8AR Piddinghoe East Sussex | United Kingdom | British | University Professor | 73179950002 | ||||
| GARDINER, Andrew David | Director | 53 Aden Grove N16 9NP London | United Kingdom | British | Manager | 57530050003 | ||||
| HAMILTON, William Dennys Ormrod | Director | Grove Farm Leaden Hill Orwell SG8 5QH Royston Hertfordshire | United Kingdom | British | Manager | 42811880002 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does INSECTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Jul 23, 2006 Delivered On Jul 28, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated business investment account ltsb re: insecta limited and numbered 03968129 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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