INSOLVENCY FUNDING LIMITED
ONGAR

Hellopages » Essex » Epping Forest » CM5 0GA

Company number 04882486
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 11 THE GABLES, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 15 Leicester Road Wanstead London Greater London E11 2DW to 11 the Gables Fyfield Road Ongar Essex CM5 0GA on 28 November 2015. The most likely internet sites of INSOLVENCY FUNDING LIMITED are www.insolvencyfunding.co.uk, and www.insolvency-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Insolvency Funding Limited is a Private Limited Company. The company registration number is 04882486. Insolvency Funding Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Insolvency Funding Limited is 11 The Gables Fyfield Road Ongar Essex Cm5 0ga. . MENDOZA, Lawrence Robert is a Secretary of the company. JBEILY, Constantin is a Director of the company. Secretary KOURAKOS, Elias has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MENDOZA, Lawrence Robert
Appointed Date: 25 September 2006
Director
JBEILY, Constantin
Appointed Date: 29 August 2003
57 years old

Resigned Directors

Secretary
KOURAKOS, Elias
Resigned: 25 September 2006
Appointed Date: 29 August 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Constantin Jbeily
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INSOLVENCY FUNDING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Nov 2015
Registered office address changed from 15 Leicester Road Wanstead London Greater London E11 2DW to 11 the Gables Fyfield Road Ongar Essex CM5 0GA on 28 November 2015
05 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
29 Aug 2003
Incorporation

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