About

Registered Number: 04657977
Date of Incorporation: 06/02/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/06/2018 (5 years and 10 months ago)
Registered Address: Suite 319-3 1 Royal Exchange Avenue, London, EC3V 3LT,

 

Somerton Insurance Services Ltd was founded on 06 February 2003 and has its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 April 2018
DS01 - Striking off application by a company 22 March 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 16 March 2017
AD01 - Change of registered office address 16 March 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 18 February 2013
AP01 - Appointment of director 18 February 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 30 November 2011
AD01 - Change of registered office address 31 October 2011
TM01 - Termination of appointment of director 30 October 2011
TM02 - Termination of appointment of secretary 30 October 2011
AP01 - Appointment of director 30 October 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 24 January 2011
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 23 February 2010
AD01 - Change of registered office address 26 November 2009
AA - Annual Accounts 23 November 2009
AD01 - Change of registered office address 10 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
RESOLUTIONS - N/A 19 April 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 06 March 2007
RESOLUTIONS - N/A 22 August 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 07 March 2006
RESOLUTIONS - N/A 09 January 2006
AA - Annual Accounts 03 January 2006
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
363s - Annual Return 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
RESOLUTIONS - N/A 08 April 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 02 March 2004
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
287 - Change in situation or address of Registered Office 18 February 2003
NEWINC - New incorporation documents 06 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.