INSURACTIVE LIMITED
Overview
| Company Name | INSURACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09148268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURACTIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSURACTIVE LIMITED located?
| Registered Office Address | Trueman House Capitol Park Tingley LS27 0TS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for INSURACTIVE 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) | ||||||||||||||
Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jane Elizabeth Kielty-O'gara as a director on Dec 20, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Christopher Lee Asher as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Register inspection address has been changed to Henderson Insurance Brokers Limited Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB | 1 pages | AD02 | ||||||||||||||
Current accounting period shortened from Jul 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of INSURACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Joseph Edgar | Director | Capitol Park Tingley LS27 0TS Leeds Trueman House West Yorkshire United Kingdom | England | British | 70936430005 | |||||
| KIELTY-O'GARA, Jane Elizabeth | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre England | United Kingdom | British | 242763350001 | |||||
| ASHER, Christopher Lee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre England | United Kingdom | American | 217851260002 |
Who are the persons with significant control of INSURACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Insurance Brokers Limited | Apr 06, 2016 | Capitol Boulevard Tingley LS27 0TS Leeds Trueman House England | No | ||||||||||
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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