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Home > England & Wales Companies > FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
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

Company Overview

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 Number 02785665
Company ID Number 02785665
Date formed 1993-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-07-26
Return next due 2017-08-09
Type of accounts DORMANT
Last Datalog update: 2017-12-10 08:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
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Company Officers of FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LIMITED
 Company Secretary 1996-07-25
ELIZABETH ANNE WINZAR
 Director 2014-08-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LIMITED RUDIUS LTD Company Secretary 2005-03-01 CURRENT 1989-07-24 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LIMITED SET UP SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-07-24 Active
MARGARETTA CORPORATE SECRETARIES LIMITED KONMEX LIMITED Company Secretary 2003-11-14 CURRENT 2001-11-15 Active
MARGARETTA CORPORATE SECRETARIES LIMITED ABRAHAMS SECURITIES LIMITED Company Secretary 1999-03-04 CURRENT 1990-10-17 Active
MARGARETTA CORPORATE SECRETARIES LIMITED INTERSTATE DEVELOPMENTS LTD Company Secretary 1998-09-04 CURRENT 1997-02-18 Dissolved 2017-06-06
MARGARETTA CORPORATE SECRETARIES LIMITED WAYCO RESEARCH (UK) LIMITED Company Secretary 1998-07-23 CURRENT 1988-06-16 Active
MARGARETTA CORPORATE SECRETARIES LIMITED GEO. P. INSTITUT INTERNATIONAL LIMITED Company Secretary 1997-02-10 CURRENT 1990-10-22 Dissolved 2014-03-18
MARGARETTA CORPORATE SECRETARIES LIMITED GENERAL EQUIPMENT LIMITED Company Secretary 1995-10-06 CURRENT 1993-09-10 Liquidation
MARGARETTA CORPORATE SECRETARIES LIMITED ELAN FINANCE LIMITED Company Secretary 1994-06-13 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR FIRST FULLSERVICE AGENCY LTD Director 2016-11-14 CURRENT 2016-11-14 Active
ELIZABETH ANNE WINZAR SEC TRADEBANK LIMITED Director 2015-08-03 CURRENT 2008-12-04 Dissolved 2016-09-06
ELIZABETH ANNE WINZAR MARGARETTA SECRETARIAL SERVICES LIMITED Director 2014-08-26 CURRENT 1994-11-08 Active
ELIZABETH ANNE WINZAR LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD Director 2013-05-31 CURRENT 2001-06-18 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR IMPELLUM LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-23
ELIZABETH ANNE WINZAR KINGSFIELD INVESTMENTS LTD Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
ELIZABETH ANNE WINZAR CROMWELL SECRETARIES LIMITED Director 2012-07-18 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR WORLDWIDE FORMATION & INCORPORATIONS LTD Director 2011-10-01 CURRENT 2004-09-20 Dissolved 2016-11-22
ELIZABETH ANNE WINZAR BOLDEN COMPUTING LIMITED Director 2011-07-01 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR WESTSTAR MARKETING LTD Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
ELIZABETH ANNE WINZAR GLOBAL ADVANCED RESEARCH CENTRE LIMITED Director 2011-03-01 CURRENT 2010-01-14 Active
ELIZABETH ANNE WINZAR LINTAX ENTERPRISES LIMITED Director 2010-09-07 CURRENT 2007-01-24 Dissolved 2017-01-31
ELIZABETH ANNE WINZAR H & B CONSULTING LIMITED Director 2009-05-06 CURRENT 2004-12-02 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR GEO. P. INSTITUT INTERNATIONAL LIMITED Director 2009-03-26 CURRENT 1990-10-22 Dissolved 2014-03-18
ELIZABETH ANNE WINZAR ELAN FINANCE LIMITED Director 2009-03-26 CURRENT 1990-04-30 Active
ELIZABETH ANNE WINZAR CROMWELL TRUSTEES LIMITED Director 2009-03-26 CURRENT 1995-04-07 Active
ELIZABETH ANNE WINZAR IMPELLO MANAGEMENT SERVICES LIMITED Director 2009-03-26 CURRENT 2003-04-09 Active
ELIZABETH ANNE WINZAR RHEINTAL FINANCE LIMITED Director 2009-02-24 CURRENT 2000-08-08 Dissolved 2016-09-20
ELIZABETH ANNE WINZAR MAYWAY IMMOBILIEN MANAGEMENT LTD Director 2009-01-01 CURRENT 2006-01-05 Active
ELIZABETH ANNE WINZAR NETBOND ENTERPRISES LTD Director 2008-12-20 CURRENT 2000-12-29 Active
ELIZABETH ANNE WINZAR ART & JEWELS CONSULTING LTD Director 2008-10-09 CURRENT 2004-10-27 Active
ELIZABETH ANNE WINZAR EVERGREEN PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2006-03-28 Dissolved 2016-08-09
ELIZABETH ANNE WINZAR SET UP SYSTEMS LTD Director 2008-09-26 CURRENT 2003-07-24 Active
ELIZABETH ANNE WINZAR MARGARETTA FORMATION & MANAGEMENT LTD Director 2008-09-26 CURRENT 2004-08-27 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 2008-09-26 CURRENT 1994-05-20 Active
ELIZABETH ANNE WINZAR FITZROVIA PROMOTIONS LIMITED Director 2008-09-26 CURRENT 2000-11-10 Active
ELIZABETH ANNE WINZAR KLEAN X LIMITED Director 2008-09-26 CURRENT 2001-09-25 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR SOILTEC INTERNATIONAL LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ELIZABETH ANNE WINZAR MARGARETTA INVESTMENTS LTD Director 2004-05-27 CURRENT 2000-03-21 Active
ELIZABETH ANNE WINZAR NORTON MARKETING LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active - Proposal to Strike off
ELIZABETH ANNE WINZAR EMMERSON & STERN LEGAL CONSULTANTS LIMITED Director 1999-04-21 CURRENT 1999-04-07 Active
ELIZABETH ANNE WINZAR CROMWELL SECRETARIAL SERVICES LTD Director 1999-04-01 CURRENT 1999-03-31 Dissolved 2016-01-05

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-04DISS40Compulsory strike-off action has been discontinued
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-28AP01DIRECTOR APPOINTED ELIZABETH ANNE WINZAR
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETTA NOMINEES LIMITED
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-14CH02Director's details changed for Margaretta Nominees Limited on 2012-10-14
2012-10-14CH04SECRETARY'S DETAILS CHNAGED FOR MARGARETTA CORPORATE SECRETARIES LIMITED on 2012-10-14
2012-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/12 FROM Suite 29 58 Acacia Road London NW8 6AG
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 665 Finchley Road London NW2 2HN
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-17AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01GAZ1FIRST GAZETTE
2011-10-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-26AR0106/01/11 FULL LIST
2011-01-18DISS40DISS40 (DISS40(SOAD))
2010-10-12GAZ1FIRST GAZETTE
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-12GAZ1FIRST GAZETTE
2009-04-08DISS40DISS40 (DISS40(SOAD))
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-03GAZ1FIRST GAZETTE
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-10-31363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-10-04363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-04-15363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-07-05363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-04-20363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-03-19363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1996-08-06DISS40STRIKE-OFF ACTION DISCONTINUED
1996-08-02288DIRECTOR RESIGNED
1996-08-02288NEW DIRECTOR APPOINTED
1996-08-02288DIRECTOR RESIGNED
1996-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1996-08-02288NEW SECRETARY APPOINTED
1996-08-02288SECRETARY RESIGNED
1996-08-02363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-05-28GAZ1FIRST GAZETTE
1994-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 05/10/94
1994-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-04-22363bRETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-09-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-19288NEW DIRECTOR APPOINTED
1993-02-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2010-10-12
Proposal to Strike Off2010-01-12
Proposal to Strike Off2009-02-03
Proposal to Strike Off1996-05-28
Fines / Sanctions
No fines or sanctions have been issued against FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED
Trademarks
We have not found any records of FISA FINANCE & INSURANCE SERVICE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISA FINANCE & INSURANCE SERVICE AGENCY 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 FISA FINANCE & INSURANCE SERVICE AGENCY 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 ENERGY PROCUREMENT 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
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FISA FINANCE & INSURANCE SERVICE AGENCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDEvent Date2010-10-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDEvent Date2009-02-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyFISA FINANCE & INSURANCE SERVICE AGENCY LIMITEDEvent Date1996-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISA FINANCE & INSURANCE SERVICE AGENCY 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 FISA FINANCE & INSURANCE SERVICE AGENCY 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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    Other companies at postcode NW2 2HN