INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AX

Company number 04799491
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 48 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AX
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2017-02-19 GBP 1 ; First Gazette notice for compulsory strike-off. The most likely internet sites of INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED are www.internationalhealthinsurancemarketing.co.uk, and www.international-health-insurance-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. International Health Insurance Marketing Limited is a Private Limited Company. The company registration number is 04799491. International Health Insurance Marketing Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of International Health Insurance Marketing Limited is 48 Berkeley Square London England W1j 5ax. . PERCIVAL, Christopher is a Secretary of the company. LINEHAN, Kieran Bernard is a Director of the company. Secretary JOHNSON, William Gerald has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PERCIVAL, Christopher
Appointed Date: 01 January 2008

Director
LINEHAN, Kieran Bernard
Appointed Date: 03 September 2003
77 years old

Resigned Directors

Secretary
JOHNSON, William Gerald
Resigned: 31 July 2006
Appointed Date: 03 September 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED Events

21 Feb 2017
Compulsory strike-off action has been discontinued
19 Feb 2017
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2017-02-19
  • GBP 1

20 Dec 2016
First Gazette notice for compulsory strike-off
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
24 Nov 2004
New secretary appointed
24 Nov 2004
New director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
16 Jun 2003
Incorporation

INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED Charges

14 May 2014
Charge code 0479 9491 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2006
Deed of rental deposit
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Lms Offices Limited
Description: By way of fixed charge all the company's interest in the…