EASTGATE INSURANCE SERVICES LIMITED
Visión general
| Nombre de la empresa | EASTGATE INSURANCE SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00645863 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de EASTGATE INSURANCE SERVICES LIMITED?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra EASTGATE INSURANCE SERVICES LIMITED?
| Dirección de la sede social | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EASTGATE INSURANCE SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EASTGATE MANAGEMENT SERVICES LIMITED | 02 ago 1984 | 02 ago 1984 |
| TOWER HOUSE SERVICES LIMITED | 31 dic 1979 | 31 dic 1979 |
| C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED | 31 dic 1976 | 31 dic 1976 |
| C.T. BOWRING (MANAGEMENT SERVICES) LIMITED | 31 dic 1959 | 31 dic 1959 |
¿Cuáles son las últimas cuentas de EASTGATE INSURANCE SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para EASTGATE INSURANCE SERVICES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelaci ón voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 8 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 31 dic 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 11 páginas | AA | ||||||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Renuncia del auditor | 4 páginas | AUD | ||||||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cambio de datos del secretario Capita Group Secretary Limited el 08 abr 2009 | 2 páginas | CH04 | ||||||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||||||
Estado de capital el 12 nov 2010
| 4 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 6 páginas | AA | ||||||||||||||
Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||||||
Resoluciones Resolutions | 13 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cambio de datos del director Capita Corporate Director Limited el 01 oct 2009 | 1 páginas | CH02 | ||||||||||||||
Cambio de datos del secretario Capita Group Secretary Limited el 01 oct 2009 | 1 páginas | CH04 | ||||||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||||||
¿Quiénes son los directivos de EASTGATE INSURANCE SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretario corporativo | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director corporativo | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| FONTANA, Tina Maria | Secretario | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| GODDARD, Peter | Secretario | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | 73067120001 | ||||||||||
| GREENHALGH, Mary Denise | Secretario | 61 Alexandra Road TW9 2BT Kew Surrey | British | 42172510001 | ||||||||||
| HEMMIN, Susan | Secretario | 53 Tuffnells Way AL5 3HA Harpenden Hertfordshire | British | Solicitor | 53940100001 | |||||||||
| HURST, Gordon Mark | Secretario | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Director | 60918000001 | |||||||||
| NORRIS, Jemima Sybil | Secretario | Flat No 156 Thanet House Thanet Street WC1H 9QD London | British | 44177530001 | ||||||||||
| PLUMPTRE, Jane Constance | Secretario | 28 Bywater Street SW3 4XH London | British | Company Secretary | 44010500001 | |||||||||
| SANDILANDS, Richard James | Secretario | 25 Frewell House Bourne Estate EC1N 7UT London | British | Company Secretary | 48926820001 | |||||||||
| SKOYLES, Kathryn Jane, Dr | Secretario | 14 Cumberland Mills Saunders Ness Road E14 3BH London | British | Solicitor | 46537760001 | |||||||||
| WILLIAMS, Matthew David | Secretario | 2 Beaconsfield Cottages Hedsor Road SL8 5EQ Bourne End Buckinghamshire | British | Solicitor | 60166580003 | |||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ARMSTRONG, David John | Director | Yaringa Haresfield Village GL10 3EB Stonehouse Gloucestershire | British | Insurance Executive | 50913170001 | |||||||||
| ASTLEY, Shaun Derek | Director | 107 Maidenhall Highnam GL2 8DJ Gloucester Gloucestershire | British | Chartered Accountant | 64915340001 | |||||||||
| BARCLAY, Robert Lynam | Director | 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | United Kingdom | British | Insurance Executive | 6831990001 | ||||||||
| BRODERICK, Ian Keith | Director | 17 Silver Birch Close Quedgeley GL2 4GG Gloucester | British | Insurance Executive | 50913250001 | |||||||||
| CARRUTHERS, James Maxwell | Director | 118 East Road West Mersea CO5 8SA Colchester Essex | England | British | Director | 54993740001 | ||||||||
| DEEBANK, Peter Anthony | Director | 4 Salcombe Drive Glenfield LE3 8AF Leicester Leicestershire | United Kingdom | British | Manager | 11903130001 | ||||||||
| EARTHROWL, Keith John | Director | 47 Boundary Way Addington Village CR0 5AU Croydon Surrey | England | British | Insurance Executive | 5935850001 | ||||||||
| EVANS, Philip Donald | Director | Painswold Broad Street RH17 5LL Cuckfield Sussex | British | Company Director | 5935860001 | |||||||||
| GILBERT, Brian Leonard | Director | 8 Longland Gardens Longlevens GL2 9RA Gloucester | British | Chartered Accountant | 34275560001 | |||||||||
| GODDARD, Peter | Director | Fernmead Glebe Road, Fernhurst GU27 3EQ Haslemere Surrey | British | Company Secretary | 73067120001 | |||||||||
| HART, Tony Roy | Director | 2 Lavender Close CR5 3EU Coulsdon Surrey | British | Senior Manager | 42847850001 | |||||||||
| HUMPHREYS, Robert | Director | 83 Honeybrook Road SW12 0DL London | British | Insurance Executive | 50912840002 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | Accountant | 60918000003 | |||||||||
| JEWELL, David Raymond | Director | 17 Fitzwalter Road CO3 3SY Colchester Essex | England | British | Insurance Executive | 15781330001 | ||||||||
| KEELING, Christopher Maurice | Director | Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire | British | Company Director | 68700200001 | |||||||||
| KING, John Bryan | Director | 8 Greenview RH9 8LL Godstone Surrey | British | Chartered Accountant | 15781350001 | |||||||||
| MCCOY, Robin Edward | Director | 14 Brayburne Avenue SW4 6AA London | British | Accountant | 51429940001 | |||||||||
| MCKENZIE, Malcolm Gordon | Director | 17 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey | British | Insurance Executive | 6817630001 | |||||||||
| OLYMPITIS, Emmanuel John | Director | 50 Brompton Square SW3 2AG London | England | British | Company Director | 121153140001 | ||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | Accountant | 38254720002 | |||||||||
| PETRUSYK, Julia Mary | Director | 8 Deepdene GU27 1RE Haslemere Surrey | British | Chairman | 50913010001 |
¿Tiene EASTGATE INSURANCE SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 30 nov 1998 Entregado el 16 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations") | |
Breve descripción By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 26 jun 1996 Entregado el 04 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 06 jun 1996 Entregado el 14 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0