INSIGNIA CONNECT LIMITED
Overview
| Company Name | INSIGNIA CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06938438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGNIA CONNECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSIGNIA CONNECT LIMITED located?
| Registered Office Address | Pavilion, Cannon Green 27 Bush Lane EC4R 0AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGNIA CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALTIER LIMITED | Jun 18, 2009 | Jun 18, 2009 |
What are the latest accounts for INSIGNIA CONNECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for INSIGNIA CONNECT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 18, 2021 |
| Next Confirmation Statement Due | Jul 02, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2020 |
| Overdue | Yes |
What are the latest filings for INSIGNIA CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 78 York Street London W1H 1DP to Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on May 12, 2023 | 1 pages | AD01 | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed valtier LIMITED\certificate issued on 05/09/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jun 18, 2014 with full list of shareholders | AR01 | |||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Who are the officers of INSIGNIA CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESIDY, George | Director | 42 South Lodge Circus Road NW8 9ES London | England | British | Director | 95647810003 | ||||
| CARTER, John | Director | City Road EC1V 2NP London 154 United Kingdom | England | British | Manager | 133731960001 |
Who are the persons with significant control of INSIGNIA CONNECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Kesidy | Apr 06, 2016 | 27 Bush Lane EC4R 0AA London Pavilion, Cannon Green United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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