INSIGHT MEDICAL VENTURES LIMITED
Overview
| Company Name | INSIGHT MEDICAL VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT MEDICAL VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSIGHT MEDICAL VENTURES LIMITED located?
| Registered Office Address | C/O 39 Castle Street LE1 5WN Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT MEDICAL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 899 LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for INSIGHT MEDICAL VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INSIGHT MEDICAL VENTURES LIMITED?
| Annual Return |
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|---|
What are the latest filings for INSIGHT MEDICAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2016 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 27 Harley Street London W1G 9QP England to C/O 39 Castle Street Leicester LE1 5WN on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from Entrance a Tavistock House Tavistoke Square London WC1H 9LG to 27 Harley Street London W1G 9QP on Sep 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Gloria Pope as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Andreou as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Paul Simon Thompson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2010 | 21 pages | RP04 | ||||||||||
Termination of appointment of David Laing as a director | 1 pages | TM01 | ||||||||||
Appointment of Karen Anne Miller as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
Who are the officers of INSIGHT MEDICAL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EL SEIF, Sultan Mohammed | Director | Tavistock House Tavistock Square WC1H 9LG London Entrance A | Kingdom Of Saudi Arabia | Saudi Arabian | Company Director | 149448840001 | ||||
| KANDIAH, Senthilnathan | Director | Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey | United Kingdom | British | Accountant | 41830510001 | ||||
| MILLER, Karen Anne | Director | Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom | United Kingdom | British | Company Director | 171622490001 | ||||
| THOMPSON, Paul Simon | Director | Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom | England | British | Finance Director | 171448700001 | ||||
| KANDIAH, Senthilnathan | Secretary | Holmwood 18b Kingsdowne Road KT6 6JZ Surbiton Surrey | British | Accountant | 41830510001 | |||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | Secretary | 74800230001 | |||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | Director | 75380960003 | ||||
| BARKER, Peter Gerard, Dr | Director | Brook Street Farm TN8 5NH Edenbridge Kent | England | British | Hospital Consultant | 77796960002 | ||||
| DEXTER, Alan Michael | Director | 42 Stone Hall Road Winchmore Hill N21 1LP London | England | British | Director | 32438340001 | ||||
| HARRIS, Robert Llewellyn | Director | 31 Montefiore Street Battersea SW8 3TP London | British | Accountant/Finance Director | 121362030001 | |||||
| LAING, David | Director | Tavistock House Tavistock Square WC1H 9LG London Entrance A United Kingdom | England | British | Company Director | 149448470001 | ||||
| THORLEY, Ian | Director | Bolton Gardens SW5 0AJ London 4-18 | United Kingdom | Australian | Director | 131367730001 | ||||
| VIRESWER, Selvavinayagam | Director | 9 Alwyne Mansions Alwyne Road SW19 7AD London | British | Company Director | 100434820001 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Does INSIGHT MEDICAL VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 27, 2008 Delivered On Sep 02, 2008 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2008 Delivered On Aug 22, 2008 | Outstanding | 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
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Transactions
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| Legal charge | Created On Nov 04, 2005 Delivered On Nov 11, 2005 | Satisfied | Amount secured All monies due or to become due from four oaks associates limited to the chargee | |
Short particulars All that agreement for lease dated 26 october 2005 and the benefit of the same and all the premises and interest in every conveyance tansfer or lease which may be granted. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of pledge over a deposit | Created On May 17, 2005 Delivered On May 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums outstanding at the credit of account number 06024485 together with all interest benefits and bonuses due thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 02, 2005 Delivered On Apr 22, 2005 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INSIGHT MEDICAL VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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