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Company Information for

INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED

CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
02971819
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Insurance Financial Services Holdings Ltd
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED was founded on 1994-09-28 and had its registered office in Curzon Street. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
 
Legal Registered Office
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
 
Previous Names
ADVICEFIRST LIMITED02/11/1994
Filing Information
Company Number 02971819
Date formed 1994-09-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-09-16
Type of accounts FULL
Last Datalog update: 2015-06-04 23:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED

Company Officers of INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT AZIZ TCHENGUIZ
Director 1995-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
Company Secretary 1995-03-24 2012-04-30
SIDNEY EZRA KHADHOURI
Director 1995-03-24 2011-04-05
WILLIAM KENNETH PROCTER
Director 2000-08-09 2004-04-27
MARTIN HENRY BATEMAN
Director 1995-03-24 1999-05-31
ALFRED STEIN
Director 1995-03-24 1999-05-24
MICHAEL DAVID KERR
Company Secretary 1994-10-13 1995-03-24
DOMINIC CHARLES JONATHAN COOK
Director 1994-10-13 1995-03-24
MICHAEL DAVID KERR
Director 1994-10-13 1995-03-24
PETER CHARLES ANSLOW THOMAS
Director 1995-03-24 1995-03-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-09-28 1994-10-13
INSTANT COMPANIES LIMITED
Nominated Director 1994-09-28 1994-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT AZIZ TCHENGUIZ ZINC HOTELS (INVESTMENT) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
VINCENT AZIZ TCHENGUIZ ZINC HOTELS FREEHOLDS LIMITED Director 2014-09-22 CURRENT 2014-09-22 In Administration
VINCENT AZIZ TCHENGUIZ ZINC HOTELS (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC EAST MIDLANDS AIRPORT 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC WATFORD 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LONDON KENSINGTON 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NOTTINGHAM 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC HOTELS LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NORTHAMPTON 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC WATFORD 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 4 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC COBHAM 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 3 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC CROYDON 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC CROYDON 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NORTHAMPTON 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LEEDS CITY 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC YORK 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC EAST MIDLANDS AIRPORT 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LEEDS CITY 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC PUCKRUP HALL 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC LONDON KENSINGTON 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC NOTTINGHAM 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC YORK 2 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ ZINC COBHAM 1 LIMITED Director 2014-07-03 CURRENT 2014-07-03 In Administration
VINCENT AZIZ TCHENGUIZ SOFTVALLEY LIMITED Director 2005-06-30 CURRENT 2005-06-30 Dissolved
VINCENT AZIZ TCHENGUIZ WATCHLANE LIMITED Director 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
VINCENT AZIZ TCHENGUIZ WOOLGATE EXCHANGE LIMITED Director 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
VINCENT AZIZ TCHENGUIZ CROXCOURT LIMITED Director 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
VINCENT AZIZ TCHENGUIZ HIGHREAD LIMITED Director 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
VINCENT AZIZ TCHENGUIZ STEPEND LIMITED Director 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
VINCENT AZIZ TCHENGUIZ ROTCH (LUTON UNI-ONE A) LIMITED Director 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03

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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-19DS01APPLICATION FOR STRIKING-OFF
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-21AR0128/09/13 FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-19AR0128/09/12 FULL LIST
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-09-30AR0128/09/11 FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY KHADHOURI
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-01AR0128/09/10 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-01363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-03-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-20363sRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-04-07225CURRSHO FROM 30/06/2008 TO 31/05/2008
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-24363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/06
2006-10-11363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW
2005-11-10363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-05-05288bDIRECTOR RESIGNED
2004-04-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-14363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-26363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-06-26225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-28244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-15288aNEW DIRECTOR APPOINTED
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-11-09363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-07-15288bDIRECTOR RESIGNED
1998-11-16363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB
1997-10-28363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/97
1997-01-15363sRETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1995-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-24363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-07-20288NEW DIRECTOR APPOINTED
1995-07-06287REGISTERED OFFICE CHANGED ON 06/07/95 FROM: CIS HOUSE INTEC BUSINESS ESTATE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE
1995-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-05-17288NEW DIRECTOR APPOINTED
1995-05-17288NEW DIRECTOR APPOINTED
1995-05-17288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INSURANCE FINANCIAL SERVICES HOLDINGS 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 INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSURANCE FINANCIAL SERVICES HOLDINGS 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 (99999 - Dormant Company) as INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE FINANCIAL SERVICES HOLDINGS 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 INSURANCE FINANCIAL SERVICES HOLDINGS 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 INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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