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ARCHIVED 44033 LIMITED

ARCHIVED 44033 LIMITED

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

    • Overview

    Company NameARCHIVED 44033 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08383635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARCHIVED 44033 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARCHIVED 44033 LIMITED located?

    Registered Office Address
    Circle Line House 8 East Road
    East Wing
    CM20 2BJ Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHIVED 44033 LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSIGHT WEALTH LIMITEDApr 26, 2021Apr 26, 2021
    ARCHIVED 44033 LIMITEDApr 20, 2021Apr 20, 2021
    INSIGHT WEALTH LIMITEDJan 31, 2013Jan 31, 2013

    What are the latest accounts for ARCHIVED 44033 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for ARCHIVED 44033 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Simon Alexander Marzell as a director on Sep 23, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2021

    		RES15

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2015 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ARCHIVED 44033 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Jason Richard
    7a Alkmaar Way
    Norwich International Business Centre
    NR6 6BF Norwich
    Insight House
    Norfolk
    England
    		Director
    7a Alkmaar Way
    Norwich International Business Centre
    NR6 6BF Norwich
    Insight House
    Norfolk
    England
    		United KingdomBritishDirector82608470002
    MARZELL, Simon Alexander
    Palace St
    NR3 1RT Norwich
    15
    Norfolk
    United Kingdom
    		Director
    Palace St
    NR3 1RT Norwich
    15
    Norfolk
    United Kingdom
    		United KingdomBritishDirector71029840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIVED 44033 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Richard Howard
    8 East Road
    East Wing
    CM20 2BJ Harlow
    Circle Line House
    Essex
    		Jan 31, 2017
    8 East Road
    East Wing
    CM20 2BJ Harlow
    Circle Line House
    Essex
    		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.
    Mr Simon Alexander Marzell
    8 East Road
    East Wing
    CM20 2BJ Harlow
    Circle Line House
    Essex
    		Jan 31, 2017
    8 East Road
    East Wing
    CM20 2BJ Harlow
    Circle Line House
    Essex
    		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.
    View Detailed Information on Persons with Significant Control

    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