| Company Name | Lets-Insure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04782448 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
| Previous Names | Seung Hay Nineteen Limited and Countrywide Fs Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
Location
| Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Balanus LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 23 August 2012 (1 page) |
| 23 August 2012 | Termination of appointment of Shirley Law as a secretary (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 June 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 May 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 June 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 May 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 May 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 May 2012 (2 pages) |
| 18 June 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 May 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 May 2012 (2 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 5 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 June 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 1 July 2004 | Company name changed countrywide fs management servic es LIMITED\certificate issued on 01/07/04 (2 pages) |
| 1 July 2004 | Company name changed countrywide fs management servic es LIMITED\certificate issued on 01/07/04 (2 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 22 October 2003 | Company name changed seung hay nineteen LIMITED\certificate issued on 22/10/03 (2 pages) |
| 22 October 2003 | Company name changed seung hay nineteen LIMITED\certificate issued on 22/10/03 (2 pages) |
| 28 August 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 28 August 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 30 May 2003 | Incorporation (25 pages) |