FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED (02785665)

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Status :

active

Updated :

2 Jan 2018

Qynn Score :

50

Incorporated :

1 Feb 1993

Type :

ltd

Accounts Due :

Unknown

Last Accounts :

N/A

Directors :

1

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

14/10/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

14/10/2012

Date To

14/10/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

11/10/2012

Date To

14/10/2012

Final Gazette dissolved via compulsory strike-off

2 January 2018

First Gazette notice for compulsory strike-off

17 October 2017

Accounts

28 June 2017

Compulsory strike-off action has been discontinued

27 July 2016

Confirmation Statment

26 July 2016

First Gazette notice for compulsory strike-off

24 May 2016

Compulsory strike-off action has been discontinued

6 January 2016

Accounting Period

5 January 2016

Accounts

5 January 2016

First Gazette notice for compulsory strike-off

10 November 2015

Compulsory strike-off action has been discontinued

4 April 2015

Accounts

1 April 2015

First Gazette notice for compulsory strike-off

24 February 2015

Appointment of Elizabeth Anne Winzar

28 August 2014

Accounts

28 August 2014

Termination of appointment of Margaretta Nominees Limited

28 August 2014

Annual Return

21 October 2013

Accounts

31 July 2013

Annual Return

15 October 2012

Director Details Changed for Margaretta Nominees Limited

14 October 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

14 October 2012

Address Change

14 October 2012

Address Change

11 October 2012

Compulsory strike-off action has been discontinued

19 May 2012

Accounts

17 May 2012

First Gazette notice for compulsory strike-off

1 May 2012

Accounts

18 October 2011

Annual Return

26 January 2011

Compulsory strike-off action has been discontinued

18 January 2011

First Gazette notice for compulsory strike-off

12 October 2010

Compulsory strike-off action has been discontinued

27 March 2010

Accounts

25 March 2010

First Gazette notice for compulsory strike-off

12 January 2010

Compulsory strike-off action has been discontinued

8 April 2009

Accounts

7 April 2009

First Gazette notice for compulsory strike-off

3 February 2009

Accounts

18 June 2008

Accounts

28 November 2007

legacy

31 October 2006

Accounts

16 May 2006

Accounts

10 June 2005

legacy

4 October 2004

Accounts

21 June 2004

Accounts

10 September 2003

legacy

15 April 2002

legacy

15 April 2002

Accounts

12 April 2002

Accounts

12 April 2002

Accounts

18 October 2001

Accounts

18 October 2001

legacy

5 July 2001

legacy

5 July 2001

Accounts

27 October 2000

Accounts

27 October 2000

Accounts

19 November 1999

Accounts

19 November 1999

Accounts

9 November 1998

legacy

20 April 1998

Accounts

19 March 1997

legacy

19 March 1997

Compulsory strike-off action has been discontinued

6 August 1996

legacy

2 August 1996

Accounts

2 August 1996

legacy

2 August 1996

legacy

2 August 1996

legacy

2 August 1996

legacy

2 August 1996

legacy

2 August 1996

Accounts

2 August 1996

First Gazette notice for compulsory strike-off

28 May 1996

Accounts

3 November 1994

Resolutions

3 November 1994

legacy

22 April 1994

legacy

27 September 1993

legacy

23 August 1993

legacy

19 February 1993

legacy

19 February 1993

legacy

19 February 1993

Incorporation

1 February 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

02/01/2018

Description

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Date

17/10/2017

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/06/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

27/07/2016

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

26/07/2016

Description

Confirmation statement made on 26/07/2016 with updates

Type

Gazette Notice

Date

24/05/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

06/01/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

05/01/2016

Description

Previous accounting period shortened from 28/02/2016 to 31/12/2015

Type

Accounts

Date

05/01/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Gazette Notice

Date

10/11/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

04/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

01/04/2015

Description

Accounts for a dormant company made up to 28/02/2015

Type

Gazette Notice

Date

24/02/2015

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

28/08/2014

Description

Appointment of Elizabeth Anne Winzar as a director on 26/08/2014

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 28/02/2014

Type

Officers

Date

28/08/2014

Description

Termination of appointment of Margaretta Nominees Limited as a director on 26/08/2014

Type

Annual Return

Date

21/10/2013

Description

Annual return made up to 21/10/2013 with full list of shareholders

Type

Accounts

Date

31/07/2013

Description

Accounts for a dormant company made up to 28/02/2013

Type

Annual Return

Date

15/10/2012

Description

Annual return made up to 14/10/2012 with full list of shareholders

Type

Officers

Date

14/10/2012

Description

Directors details changed for Margaretta Nominees Limited on 14/10/2012

Type

Officers

Date

14/10/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 14/10/2012

Type

Address

Date

14/10/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 14/10/2012

Type

Address

Date

11/10/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 11/10/2012

Type

Gazette Notice

Date

19/05/2012

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

17/05/2012

Description

Total exemption small company accounts made up to 28/02/2012

Type

Gazette Notice

Date

01/05/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

18/10/2011

Description

Total exemption small company accounts made up to 28/02/2011

Type

Annual Return

Date

26/01/2011

Description

Annual return made up to 06/01/2011 with full list of shareholders

Type

Gazette Notice

Date

18/01/2011

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

12/10/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

27/03/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

25/03/2010

Description

Total exemption small company accounts made up to 28/02/2010

Type

Gazette Notice

Date

12/01/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

08/04/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

07/04/2009

Description

Accounts for a dormant company made up to 28/02/2009

Type

Gazette Notice

Date

03/02/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

18/06/2008

Description

Accounts for a dormant company made up to 28/02/2008

Type

Accounts

Date

28/11/2007

Description

Accounts for a dormant company made up to 28/02/2007

Type

Annual Return

Date

31/10/2006

Description

legacy

Type

Accounts

Date

16/05/2006

Description

Accounts for a dormant company made up to 28/02/2006

Type

Accounts

Date

10/06/2005

Description

Accounts for a dormant company made up to 28/02/2005

Type

Annual Return

Date

04/10/2004

Description

legacy

Type

Accounts

Date

21/06/2004

Description

Accounts for a dormant company made up to 29/02/2004

Type

Accounts

Date

10/09/2003

Description

Accounts for a dormant company made up to 28/02/2003

Type

Annual Return

Date

15/04/2002

Description

legacy

Type

Annual Return

Date

15/04/2002

Description

legacy

Type

Accounts

Date

12/04/2002

Description

Accounts for a dormant company made up to 28/02/2002

Type

Accounts

Date

12/04/2002

Description

Accounts for a dormant company made up to 28/02/2002

Type

Accounts

Date

18/10/2001

Description

Accounts for a dormant company made up to 28/02/2001

Type

Accounts

Date

18/10/2001

Description

Accounts for a dormant company made up to 28/02/2001

Type

Annual Return

Date

05/07/2001

Description

legacy

Type

Annual Return

Date

05/07/2001

Description

legacy

Type

Accounts

Date

27/10/2000

Description

Accounts for a dormant company made up to 28/02/2000

Type

Accounts

Date

27/10/2000

Description

Accounts for a dormant company made up to 28/02/2000

Type

Accounts

Date

19/11/1999

Description

Accounts for a dormant company made up to 28/02/1999

Type

Accounts

Date

19/11/1999

Description

Accounts for a dormant company made up to 28/02/1999

Type

Accounts

Date

09/11/1998

Description

Accounts for a dormant company made up to 28/02/1998

Type

Annual Return

Date

20/04/1998

Description

legacy

Type

Accounts

Date

19/03/1997

Description

Accounts for a dormant company made up to 28/02/1997

Type

Annual Return

Date

19/03/1997

Description

legacy

Type

Gazette Notice

Date

06/08/1996

Description

Compulsory strike-off action has been discontinued

Type

Officers

Date

02/08/1996

Description

legacy

Type

Accounts

Date

02/08/1996

Description

Accounts for a dormant company made up to 28/02/1996

Type

Officers

Date

02/08/1996

Description

legacy

Type

Officers

Date

02/08/1996

Description

legacy

Type

Officers

Date

02/08/1996

Description

legacy

Type

Officers

Date

02/08/1996

Description

legacy

Type

Annual Return

Date

02/08/1996

Description

legacy

Type

Accounts

Date

02/08/1996

Description

Accounts for a dormant company made up to 28/02/1995

Type

Gazette Notice

Date

28/05/1996

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

03/11/1994

Description

Accounts for a dormant company made up to 28/02/1994

Type

Resolution

Date

03/11/1994

Description

Resolutions

Type

Annual Return

Date

22/04/1994

Description

legacy

Type

Officers

Date

27/09/1993

Description

legacy

Type

Officers

Date

23/08/1993

Description

legacy

Type

Officers

Date

19/02/1993

Description

legacy

Type

Officers

Date

19/02/1993

Description

legacy

Type

Officers

Date

19/02/1993

Description

legacy

Type

Incorporation

Date

01/02/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Margaretta Nominees Ltd

Notified

26/07/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

25/07/1996

Tenure

22 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/07/1996

Date Resigned

26/08/2014

Tenure

18 Yrs 1 Mth

Type

Director

Date Joined

01/02/1993

Date Resigned

01/02/1994

Tenure

11 Mths

Type

Secretary

Date Joined

01/02/1993

Date Resigned

01/02/1993

Tenure

Name

Type

Director

Date Joined

07/09/1993

Date Resigned

25/07/1996

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

01/02/1993

Date Resigned

07/09/1993

Tenure

7 Mths

Type

Director

Date Joined

01/02/1993

Date Resigned

25/07/1996

Tenure

3 Yrs 5 Mths

Type

Secretary

Date Joined

02/08/1993

Date Resigned

25/07/1996

Tenure

2 Yrs 11 Mths

Type

Secretary

Date Joined

01/02/1993

Date Resigned

02/08/1993

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.