INSIGHTNOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINSIGHTNOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05866496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSIGHTNOW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INSIGHTNOW LIMITED located?

    Registered Office Address
    Warwick House
    116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSIGHTNOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for INSIGHTNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 30, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2018

    15 pagesLIQ03

    Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on Sep 22, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2017

    LRESEX

    Termination of appointment of Richard Colin Ellis as a director on Jun 29, 2017

    1 pagesTM01

    Confirmation statement made on Jan 31, 2017 with updates

    7 pagesCS01

    Secretary's details changed for Ninette Sonia Howard on Jan 30, 2017

    1 pagesCH03

    Director's details changed for Richard Colin Ellis on Jan 31, 2017

    2 pagesCH01

    Director's details changed for Mark Hatfield on Jan 31, 2017

    2 pagesCH01

    Director's details changed for Mr David Joseph Howard on Jan 30, 2017

    2 pagesCH01

    Director's details changed for Mr David Joseph Howard on Jan 13, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from 31-35 Kirby Street Farringdon London EC1N 8TE to 31 Southampton Row Holborn London WC1B 5HJ on Oct 31, 2016

    1 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 800
    SH01

    Director's details changed for Mr Simon Roncoroni on Mar 02, 2016

    2 pagesCH01

    Appointment of Richard Colin Ellis as a director on Jan 02, 2016

    2 pagesAP01

    Appointment of Mr Simon Roncoroni as a director on Jan 02, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 800
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of INSIGHTNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Ninette Sonia
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    Secretary
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    British110971530001
    HATFIELD, Mark
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    Director
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    EnglandBritishDirector113956810001
    HOWARD, David Joseph
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    Director
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    United KingdomBritishDirector43130750005
    RONCORONI, Simon
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    United KingdomBritishDirector205305320002
    DARREN SIDDLE, Darren
    32 Garthwaite Crescent
    MK5 7AX Milton Keynes
    Director
    32 Garthwaite Crescent
    MK5 7AX Milton Keynes
    BritishDirector127724250001
    ELLIS, Richard Colin
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    Director
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    United KingdomBritishDirector205305510001
    SHARP, Neil Christopher
    Kirby Street
    Farringdon
    EC1N 8TE London
    31-35
    United Kingdom
    Director
    Kirby Street
    Farringdon
    EC1N 8TE London
    31-35
    United Kingdom
    United KingdomBritishDirector113956800001
    WALKER, Michael Robert
    5 St Margaret's Close
    Whitchurch
    CF14 7AE Cardiff
    Director
    5 St Margaret's Close
    Whitchurch
    CF14 7AE Cardiff
    United KingdomBritishDirector85468390002
    INSIGHTNOW
    5 St Margarets Close
    CF14 7AE Cardiff
    Director
    5 St Margarets Close
    CF14 7AE Cardiff
    121861030001

    Who are the persons with significant control of INSIGHTNOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Joseph Howard
    Holborn
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    Apr 06, 2016
    Holborn
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Ninette Sonia Howard
    Holborn
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    Apr 06, 2016
    Holborn
    WC1B 5HJ London
    31 Southampton Row
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INSIGHTNOW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2017Commencement of winding up
    Jan 26, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stewart Bennett
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex
    practitioner
    Warwick House 116 Palmerston Road
    IG9 5LQ Buckhurst Hill
    Essex

    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