EXECUTIVE INSURANCE CONSULTANCY LIMITED
Overview
| Company Name | EXECUTIVE INSURANCE CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04870384 |
| 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 EXECUTIVE INSURANCE CONSULTANCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is EXECUTIVE INSURANCE CONSULTANCY LIMITED located?
| Registered Office Address | 2 Wellesley Parade Godstone Road CR3 0BL Whyteleafe Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE INSURANCE CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EXECUTIVE INSURANCE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Shaun Patrick Rogers on Aug 19, 2016 | 3 pages | CH03 | ||||||||||
Director's details changed for Ka Man Lam on Aug 19, 2016 | 3 pages | CH01 | ||||||||||
Director's details changed for Shaun Patrick Rogers on Aug 19, 2016 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ka Man Lam on Jan 01, 2015 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EXECUTIVE INSURANCE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Shaun Patrick | Secretary | Godstone Road CR3 0BL Whyteleafe 2 Wellesley Parade Surrey England | British | Accountant | 100300300001 | |||||
| LAM, Ka Man | Director | Godstone Road CR3 0BL Whyteleafe 2 Wellesley Parade Surrey England | England | British | Financial Consultant | 104865420002 | ||||
| ROGERS, Shaun Patrick | Director | Godstone Road CR3 0BL Whyteleafe 2 Wellesley Parade Surrey England | England | British | Accountant | 100300300001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GOODWIN, Leony | Director | 5 Woodland Rise RH8 9HW Oxted Surrey | England | British | Director | 85795270002 | ||||
| GOODWIN, Patrick John | Director | 5 Woodland Rise RH8 9HW Oxted Surrey | England | English | Director | 85795410002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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