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Home > England & Wales Companies > INSIGHT CARTONS (REALISATIONS) LIMITED
Company Information for

INSIGHT CARTONS (REALISATIONS) LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01578723
Private Limited Company
Liquidation

Company Overview

About Insight Cartons (realisations) Ltd
INSIGHT CARTONS (REALISATIONS) LIMITED was founded on 1981-08-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Insight Cartons (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSIGHT CARTONS (REALISATIONS) LIMITED
 
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
 
Previous Names
INSIGHT CARTONS LIMITED12/02/2008
Filing Information
Company Number 01578723
Company ID Number 01578723
Date formed 1981-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 02/02/2008
Return next due 02/03/2009
Type of accounts DORMANT
Last Datalog update: 2018-10-04 21:36:17
Primary Source:Companies House
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Company Officers of INSIGHT CARTONS (REALISATIONS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS LOVELL
 Company Secretary 2004-10-01
DAVID THOMAS LOVELL
 Director 2005-10-01
LEON TAVIANSKY
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL WAKLEY
 Director 2004-08-31 2005-09-30
CHARLES ALEXANDER BRUCE
 Company Secretary 1994-02-28 2004-10-31
CHARLES ALEXANDER BRUCE
 Director 1994-02-28 2004-10-31
ALAN BETTEY
 Director 1997-07-14 2004-09-30
JONATHAN CHARLES CLARK
 Director 1992-09-06 2004-09-30
STUART RONALD GOODE
 Director 1995-06-01 2004-09-30
JOHN ANDREW MONKS
 Director 1994-02-28 2004-09-30
PETER IAN RICHARDSON
 Director 1992-09-06 2004-09-30
TERENCE JAMES NEILL
 Director 1992-09-06 1995-06-30
RICHARD ELSTON
 Director 1992-09-06 1995-04-26
MERYL NEILL
 Company Secretary 1992-09-06 1994-02-28
KEITH GEORGE HARRIS
 Director 1992-09-06 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS LOVELL M.Y. TRONDEX LIMITED Company Secretary 2004-10-01 CURRENT 1936-05-16 Liquidation
DAVID THOMAS LOVELL BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED Director 2017-02-03 CURRENT 1964-10-08 Active
DAVID THOMAS LOVELL M.Y. TRONDEX LIMITED Director 2005-10-01 CURRENT 1936-05-16 Liquidation
LEON TAVIANSKY EXTERION LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
LEON TAVIANSKY GLOBAL OUTDOOR MEDIA LIMITED Director 2016-09-01 CURRENT 1993-10-26 Active
LEON TAVIANSKY EXTERION MEDIA HOLDINGS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
LEON TAVIANSKY EXTERION GROUP HOLDINGS LIMITED Director 2014-05-06 CURRENT 2007-08-20 Active
LEON TAVIANSKY DOUBLEPLAY II LIMITED Director 2014-02-21 CURRENT 2013-07-10 Active
LEON TAVIANSKY DOUBLEPLAY I LIMITED Director 2014-02-21 CURRENT 2013-07-10 Active
LEON TAVIANSKY DOUBLEPLAY III LIMITED Director 2014-02-21 CURRENT 2013-07-10 Active
LEON TAVIANSKY TALEDA LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
LEON TAVIANSKY M.Y. TRONDEX LIMITED Director 2004-08-31 CURRENT 1936-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2014-07-29BONABONA VACANTIA DISCLAIMER
2008-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-05-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG
2008-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2008-03-014.70DECLARATION OF SOLVENCY
2008-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-02-12CERTNMCOMPANY NAME CHANGED INSIGHT CARTONS LIMITED CERTIFICATE ISSUED ON 12/02/08
2008-02-07363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-27AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-24363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-01RES03EXEMPTION FROM APPOINTING AUDITORS
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-06-22AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-02-28363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-20363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-03225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-01-22AAFULL ACCOUNTS MADE UP TO 30/03/02
2002-02-28363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-20363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 01/04/00
2000-08-15395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-06-14WRES01ALTER ARTICLES 24/05/00
2000-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-22363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 27/03/99
1999-06-28AAFULL ACCOUNTS MADE UP TO 29/08/98
1999-03-02363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-12-15225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-06-01AAFULL ACCOUNTS MADE UP TO 30/08/97
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-08-13288aNEW DIRECTOR APPOINTED
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-12363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-06-18AAFULL ACCOUNTS MADE UP TO 02/09/95
1996-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to INSIGHT CARTONS (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSIGHT CARTONS (REALISATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of INSIGHT CARTONS (REALISATIONS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INSIGHT CARTONS (REALISATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSIGHT CARTONS (REALISATIONS) LIMITED
Trademarks
We have not found any records of INSIGHT CARTONS (REALISATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSIGHT CARTONS (REALISATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as INSIGHT CARTONS (REALISATIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSIGHT CARTONS (REALISATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSIGHT CARTONS (REALISATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSIGHT CARTONS (REALISATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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