Company Information for

FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED

665 FINCHLEY ROAD, LONDON, NW2 2HN,

Company Registration Number

02785665

Private Limited Company

Active - Proposal to Strike off

About Fisa Finance & Insurance Service Agency Ltd

FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED was founded on 1993-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fisa Finance & Insurance Service Agency 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
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
Legal Registered Office
665 FINCHLEY ROAD
LONDON
NW2 2HN
Other companies in NW2

Filing Information

Company Number02785665
Date formed1993-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2016-07-26
Filing return next due2017-08-09
Type of accountsDORMANT
Last Datalog update:
2017-12-10 08:26:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Margaretta Corporate Secretaries Limited Company Secretary 1996-07-25
Elizabeth Anne Winzar Director CONSULTANT 2014-08-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Margaretta Nominees Limited Director 1996-07-25 2014-08-26
Pietro Costa Nominated Secretary 1993-08-02 1996-07-25
Egon Fink Director 1993-09-07 1996-07-25
Margaretta Corporate Services Limited Nominated Director 1993-02-01 1996-07-25
First Directors Limited Nominated Director 1993-02-01 1994-02-01
Otto Schreiber Director 1993-02-01 1993-09-07
Hugo Winkler Company Secretary 1993-02-01 1993-08-02
First Secretaries Limited Nominated Secretary 1993-02-01 1993-02-01

Related Directorships for Margaretta Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaretta Corporate Secretaries Limited RUDIUS LTDCompany Secretary 2005-03-01 CURRENT 1989-07-24 Active
Margaretta Corporate Secretaries Limited ELIXIR COMMERCIAL VENTURES LTDCompany Secretary 2004-08-01 CURRENT 2003-07-24 Active
Margaretta Corporate Secretaries Limited KONMEX LIMITEDCompany Secretary 2003-11-14 CURRENT 2001-11-15 Active
Margaretta Corporate Secretaries Limited ABRAHAMS SECURITIES LIMITEDCompany Secretary 1999-03-04 CURRENT 1990-10-17 Active
Margaretta Corporate Secretaries Limited INTERSTATE DEVELOPMENTS LTDCompany Secretary 1998-09-04 CURRENT 1997-02-18 Dissolved 2017-06-06
Margaretta Corporate Secretaries Limited WAYCO RESEARCH (UK) LIMITEDCompany Secretary 1998-07-23 CURRENT 1988-06-16 Active
Margaretta Corporate Secretaries Limited GEO. P. INSTITUT INTERNATIONAL LIMITEDCompany Secretary 1997-02-10 CURRENT 1990-10-22 Dissolved 2014-03-18
Margaretta Corporate Secretaries Limited GENERAL EQUIPMENT LIMITEDCompany Secretary 1995-10-06 CURRENT 1993-09-10 Liquidation
Margaretta Corporate Secretaries Limited ELAN FINANCE LIMITEDCompany Secretary 1994-06-13 CURRENT 1990-04-30 Active

Related Directorships for Elizabeth Anne Winzar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Anne Winzar FIRST FULLSERVICE AGENCY LTDDirector 2016-11-14 CURRENT 2016-11-14 Active
Elizabeth Anne Winzar SEC TRADEBANK LIMITEDDirector 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
Elizabeth Anne Winzar MARGARETTA SECRETARIAL SERVICES LIMITEDDirector 2014-08-26 CURRENT 1994-11-08 Active - Proposal to Strike off
Elizabeth Anne Winzar LOMBARD GLOBAL FINANCIAL MANAGEMENT LTDDirector 2013-05-31 CURRENT 2001-06-18 Active - Proposal to Strike off
Elizabeth Anne Winzar IMPELLUM LTDDirector 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
Elizabeth Anne Winzar KINGSFIELD INVESTMENTS LTDDirector 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
Elizabeth Anne Winzar CROMWELL SECRETARIES LIMITEDDirector 2012-07-18 CURRENT 1995-04-07 Active
Elizabeth Anne Winzar WORLDWIDE FORMATION & INCORPORATIONS LTDDirector 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
Elizabeth Anne Winzar OTC CONSULTANTS UK LTDDirector 2011-07-01 CURRENT 2000-03-21 Active
Elizabeth Anne Winzar WESTSTAR MARKETING LTDDirector 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
Elizabeth Anne Winzar GLOBAL ADVANCED RESEARCH CENTRE LIMITEDDirector 2011-03-01 CURRENT 2010-01-14 Active
Elizabeth Anne Winzar LINTAX ENTERPRISES LIMITEDDirector 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
Elizabeth Anne Winzar H & B CONSULTING LIMITEDDirector 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
Elizabeth Anne Winzar GEO. P. INSTITUT INTERNATIONAL LIMITEDDirector 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
Elizabeth Anne Winzar ELAN FINANCE LIMITEDDirector 2009-03-26 CURRENT 1990-04-30 Active
Elizabeth Anne Winzar CROMWELL TRUSTEES LIMITEDDirector 2009-03-26 CURRENT 1995-04-07 Active
Elizabeth Anne Winzar IMPELLO MANAGEMENT SERVICES LIMITEDDirector 2009-03-26 CURRENT 2003-04-09 Active - Proposal to Strike off
Elizabeth Anne Winzar RHEINTAL FINANCE LIMITEDDirector 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
Elizabeth Anne Winzar MAYWAY IMMOBILIEN MANAGEMENT LTDDirector 2009-01-01 CURRENT 2006-01-05 Active
Elizabeth Anne Winzar MIMOSA CONSULTANCY LTDDirector 2008-12-20 CURRENT 2000-12-29 Active
Elizabeth Anne Winzar ART & JEWELS CONSULTING LTDDirector 2008-10-09 CURRENT 2004-10-27 Active
Elizabeth Anne Winzar EVERGREEN PROMOTIONS LIMITEDDirector 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
Elizabeth Anne Winzar ELIXIR COMMERCIAL VENTURES LTDDirector 2008-09-26 CURRENT 2003-07-24 Active
Elizabeth Anne Winzar MARGARETTA FORMATION & MANAGEMENT LTDDirector 2008-09-26 CURRENT 2004-08-27 Active - Proposal to Strike off
Elizabeth Anne Winzar CROMWELL SECRETARIAL SERVICES LTDDirector 2008-09-26 CURRENT 1994-05-20 Active
Elizabeth Anne Winzar FITZROVIA PROMOTIONS LIMITEDDirector 2008-09-26 CURRENT 2000-11-10 Active
Elizabeth Anne Winzar KLEAN X LIMITEDDirector 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
Elizabeth Anne Winzar SOILTEC INTERNATIONAL LIMITEDDirector 2006-10-27 CURRENT 2006-10-27 Active
Elizabeth Anne Winzar MARGARETTA INVESTMENTS LTDDirector 2004-05-27 CURRENT 2000-03-21 Active
Elizabeth Anne Winzar NORTON MARKETING LIMITEDDirector 2003-06-27 CURRENT 2003-06-27 Active
Elizabeth Anne Winzar EMMERSON & STERN LEGAL CONSULTANTS LIMITEDDirector 1999-04-21 CURRENT 1999-04-07 Active
Elizabeth Anne Winzar CROMWELL SECRETARIAL SERVICES LTDDirector 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05