R&Q SIS LIMITED
Overview
| Company Name | R&Q SIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04878761 |
| 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 R&Q SIS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is R&Q SIS LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&Q SIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNERGY INSURANCE SERVICES (UK) LIMITED | Aug 27, 2003 | Aug 27, 2003 |
What are the latest accounts for R&Q SIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for R&Q SIS 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) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Bell as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Edward Mccoy as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippe Michel Sloan as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Steven John Petch as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Kevin Quilter as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jun 13, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Emma Bennett as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simon Monks as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robin Edward Mccoy on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Bell on Jun 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for R&Q Central Services Limited on Jun 05, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of R&Q SIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom |
| 183686520001 | ||||||||||
| PETCH, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162408310001 | |||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 13145680001 | |||||||||
| STEINBERG, Nathan Anthony | Secretary | Mark Lane EC3R 7QQ London 47 United Kingdom | 165106590001 | |||||||||||
| STEINBERG, Nathan Anthony | Secretary | 9 Bancroft Avenue N2 0AR London | British | 47289570001 | ||||||||||
| WASILEWSKI, Stefan Michal, Dr. | Secretary | 13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | British | 45459340001 | ||||||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 165093730001 | ||||||||||
| BEGLEY, James Martin Timothy | Director | Mark Lane EC3R 7QQ London 47 United Kingdom | England | British | 119606430001 | |||||||||
| BELL, Michael | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 34356980006 | |||||||||
| BENNETT, Emma | Director | Minster Court EC3R 7BB London 2 United Kingdom | United Kingdom | British | 173272170001 | |||||||||
| CHOPOURIAN, Arthur Giragos | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 166350280001 | |||||||||
| DORAN, Amanda | Director | 17 Manor Road CM23 5HU Bishop's Stortford Hertfordshire | British | 127452620001 | ||||||||||
| GINARLIS, John Emmanuel | Director | 16 Wimbledon Close The Downs SW20 8HW London | England | British | 36719020001 | |||||||||
| HALES, Nicholas John | Director | Fenchurch Street EC3M 5JT London 110 England | United Kingdom | British | 166549960001 | |||||||||
| JAMES, Sebastian Richard Edward Cuthbert, The Honourable | Director | 1 Horbury Crescent W11 3NF London | British & French | 71965030003 | ||||||||||
| KAVANAUGH, John Lawrence | Director | 44 Leeward Court Asher Way E1W 2JZ London | England | British | 22771480004 | |||||||||
| MCCOY, Robin Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 51429940002 | |||||||||
| MENZIES, Colin James Anderson | Director | Heath Ride Finchampstead RG40 3QJ Wokingham Foxdale Berkshire | United Kingdom | British | 136378330001 | |||||||||
| MONKS, Christopher Simon | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 104601430002 | |||||||||
| OLIVER, David | Director | Plodwell Farm HX7 5TU Cragg Vale West Yorkshire | England | British | 94682080001 | |||||||||
| REYNOLDS, David Ian Wishart | Director | 6 Ruskin Dene Lake Avenue CM12 0AN Billericay Essex | England | British | 63863980001 | |||||||||
| SLOAN, Philippe Michel | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 162392260001 | |||||||||
| WARD, Graham | Director | Danns New Pond Hill TN21 0NB Cross In Hand East Sussex | England | British | 96072010001 | |||||||||
| WASILEWSKI, Stefan Michal, Dr. | Director | 13 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 45459340001 | |||||||||
| WEINBERG, Mark Aubrey, Sir | Director | 11 Addison Road W14 8DJ London | United Kingdom | British | 2187010001 | |||||||||
| WESTON, John Pix | Director | Latemar House The Starlings Holtwood Road KT22 0QN Oxshott Surrey | England | British | 85827930002 | |||||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of R&Q SIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| R&Q Mga Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does R&Q SIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2011 Delivered On Nov 19, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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