INISEG SECURITY & INTELLIGENCE SERVICES LLP

INISEG SECURITY & INTELLIGENCE SERVICES LLP

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

    Company NameINISEG SECURITY & INTELLIGENCE SERVICES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC429995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is INISEG SECURITY & INTELLIGENCE SERVICES LLP located?

    Registered Office Address
    7, Urban Hive, Theydon Rd
    E5 9BQ London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INISEG SECURITY & INTELLIGENCE SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Israel Nahman Enchine as a person with significant control on Jan 28, 2021

    2 pagesLLPSC01

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesLLCS01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jan 28, 2021

    1 pagesLLPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 28, 2021

    1 pagesLLPSC07

    Appointment of Mr Israel Nahman Enchine as a member on Jan 28, 2021

    2 pagesLLAP01

    Termination of appointment of Bryan Anthony Thornton as a member on Jan 28, 2021

    1 pagesLLTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 7, Urban Hive, Theydon Rd London England E5 9BQ on Jan 28, 2021

    1 pagesLLAD01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Cfs Secretaries Limited as a member on Jan 08, 2021

    1 pagesLLTM01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 08, 2021

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of INISEG SECURITY & INTELLIGENCE SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENCHINE, Israel Nahman
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    LLP Member
    E5 9BQ London
    7 Urban Hive Theydon Rd
    England
    United Kingdom
    England279050890001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    LLP Designated Member
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    England193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    LLP Designated Member
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    265294850001

    Who are the persons with significant control of INISEG SECURITY & INTELLIGENCE SERVICES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Israel Nahman Enchine
    Theydon Road
    E5 9BQ London
    7 Urban Hive
    England
    Jan 28, 2021
    Theydon Road
    E5 9BQ London
    7 Urban Hive
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Dec 13, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Dec 13, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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