Insta Global Solutions Limited

Company Name	Insta Global Solutions Limited
Company Status	Dissolved
Company Number	05674248
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Dissolution Date	13 May 2014 (9 years, 12 months ago)
Previous Names	Opal Mobile Limited and Topaz Telecommunications Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ghulam Hussain
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 13 May 2014)
Role	Business Entrepreneur
Country of Residence	England
Correspondence Address	23 Jephys St Rochdale OL12 0JH

Secretary Name	Anthony Charles Hayes
Nationality	British
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	54 Garnock Court Irvine KA12 8EP Scotland

Director Name	Mr Abdul Khaliq
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 January 2009)
Role	Business Owner
Correspondence Address	39 Newbold Hall Drive Rochdale Lancashire OL16 3AG

Secretary Name	Mr Abdul Khaliq
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 1 month after company formation)
Appointment Duration	-3 years, 10 months (resigned 13 January 2006)
Role	Business Owner
Correspondence Address	39 Newbold Hall Drive Rochdale Lancashire OL16 3AG

Director Name	Mr Vikram Sharma
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2009(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dronfield Street Leicester LE5 5AW

Director Name	Prateek Khandelwal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2009(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2009)
Role	Company Director
Correspondence Address	6/60 Wea Karol Bagh New Delhi 110005 India

Director Name	Mr Vikram Sharma
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2009(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Dronfield Street Leicester LE5 5AW

Director Name	Mr Paul Lester Marks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Edgewood Drive Orpington Kent BR6 6LG

Director Name	Prateek Khandelwal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2009(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 29 March 2010)
Role	Company Director
Correspondence Address	6/60 Wea Karol Bagh New Delhi 110005 India

Director Name	Mrs Leonie Claire Marks
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2009)
Role	Company Director
Correspondence Address	9 Edgewood Drive Orpington Kent BR6 6LG

Director Name	Mr Haris Aaron, Khaliq Isaac
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN

Director Name	Mrs Uzma Khaliq
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 June 2013)
Role	Finance Officer
Country of Residence	England
Correspondence Address	1st Floor 29-31 Drake Street Rochdale Greater Manchester OL16 1RX

Director Name	Mr Haris Isaac
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 29-31 Drake Street Rochdale Greater Manchester OL16 1RX

Secretary Name	Mrs Uzma Khaliq
Status	Resigned
Appointed	11 June 2013(7 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 September 2013)
Role	Company Director
Correspondence Address	39 Newbold Hall Drive Rochdale OL16 3AG

Director Name	Ms Eidija Jakovleva
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Latvian
Status	Resigned
Appointed	01 October 2013(7 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 October 2013)
Role	Business
Country of Residence	England
Correspondence Address	1st Floor. Apartment 2 29-31 Drake St Rochdale OL16 1RX

Director Name	Singtel Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	26 York St London W1U 6PZ

Secretary Name	Singtel Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	26 York St London W1U 6PZ

Director Name	SAHA Communications Ltd (Corporation)
Status	Resigned
Appointed	01 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 January 2008)
Correspondence Address	Technology House Lissadel Street Salford Greater Manchester M6 6AP

Secretary Name	SAHA Communications Ltd (Corporation)
Status	Resigned
Appointed	01 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 January 2008)
Correspondence Address	Technology House Lissadel Street Salford Greater Manchester M6 6AP

Director Name	Mfonex Ltd (Corporation)
Status	Resigned
Appointed	30 January 2008(2 years after company formation)
Appointment Duration	2 days (resigned 01 February 2008)
Correspondence Address	26 High Street Eynsham Witney Oxfordshire OX29 4HB

Secretary Name	Mfonex Ltd (Corporation)
Status	Resigned
Appointed	30 January 2008(2 years after company formation)
Appointment Duration	2 days (resigned 01 February 2008)
Correspondence Address	26 High Street Eynsham Witney Oxfordshire OX29 4HB

Secretary Name	Berkeley Goldman And Co Ltd (Corporation)
Status	Resigned
Appointed	08 December 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2013)
Correspondence Address	The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN

Location

Registered Address	1st Floor 29-31 Drake Street Rochdale Greater Manchester OL16 1RX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

396k at £2.5	Haris Isaac 71.48% Ordinary A
148.5k at £2.5	Haris Isaac 26.81% Ordinary B
4k at £2.5	Usma Khaliq 0.72% Ordinary A
99 at £100	Haris Isaac 0.71% Ordinary
1.5k at £2.5	Usma Khaliq 0.27% Ordinary B
1 at £100	Usma Khaliq 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,649
Cash	£3,426
Current Liabilities	£1,777

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
23 October 2013	Termination of appointment of Eidija Jakovleva as a director (1 page)
23 October 2013	Appointment of Mr Ghulam Hussain as a director (2 pages)
23 October 2013	Appointment of Mr Ghulam Hussain as a director (2 pages)
23 October 2013	Termination of appointment of Eidija Jakovleva as a director (1 page)
10 October 2013	Termination of appointment of Haris Isaac as a director (1 page)
10 October 2013	Appointment of Ms Eidiia Jakovleva as a director (2 pages)
10 October 2013	Appointment of Ms Eidiia Jakovleva as a director (2 pages)
10 October 2013	Termination of appointment of Haris Isaac as a director (1 page)
28 September 2013	Termination of appointment of Uzma Khaliq as a secretary (1 page)
28 September 2013	Termination of appointment of Uzma Khaliq as a secretary (1 page)
11 June 2013	Appointment of Mrs Uzma Khaliq as a secretary (2 pages)
11 June 2013	Registered office address changed from 29-31 1St Floor 29-31 Drake Street Rochdale Greater Manchester OL16 1RX England on 11 June 2013 (1 page)
11 June 2013	Termination of appointment of Uzma Khaliq as a director (1 page)
11 June 2013	Termination of appointment of Uzma Khaliq as a director (1 page)
11 June 2013	Registered office address changed from 29-31 1St Floor 29-31 Drake Street Rochdale Greater Manchester OL16 1RX England on 11 June 2013 (1 page)
11 June 2013	Appointment of Mrs Uzma Khaliq as a secretary (2 pages)
7 June 2013	Termination of appointment of Berkeley Goldman and Co Ltd as a secretary (1 page)
7 June 2013	Termination of appointment of Berkeley Goldman and Co Ltd as a secretary (1 page)
7 June 2013	Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN England on 7 June 2013 (1 page)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1,385,000 (5 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1,385,000 (5 pages)
22 December 2012	Appointment of Mr Haris Isaac as a director (2 pages)
22 December 2012	Appointment of Mr Haris Isaac as a director (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 July 2012	Termination of appointment of Haris Isaac as a director (1 page)
25 July 2012	Termination of appointment of Haris Isaac as a director (1 page)
23 July 2012	Appointment of Mrs Uzma Khaliq as a director (2 pages)
23 July 2012	Appointment of Mrs Uzma Khaliq as a director (2 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Mr Haris Isaac on 11 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Haris Isaac on 11 January 2012 (2 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Director's details changed for Haris Aaron Isaac on 3 January 2012 (2 pages)
5 January 2012	Director's details changed for Haris Aaron Isaac on 3 January 2012 (2 pages)
5 January 2012	Director's details changed for Haris Aaron Isaac on 3 January 2012 (2 pages)
9 December 2011	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 29-31 Drake Street Rochdale Lancashire OL16 1RX on 9 December 2011 (1 page)
8 December 2011	Appointment of Berkeley Goldman and Co Ltd as a secretary (2 pages)
8 December 2011	Appointment of Berkeley Goldman and Co Ltd as a secretary (2 pages)
23 November 2011	Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 23 November 2011 (2 pages)
23 November 2011	Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 23 November 2011 (2 pages)
24 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010	Termination of appointment of Prateek Khandelwal as a director (1 page)
30 March 2010	Appointment of Haris Aaron Isaac as a director (2 pages)
30 March 2010	Termination of appointment of Vikram Sharma as a director (1 page)
30 March 2010	Termination of appointment of Vikram Sharma as a director (1 page)
30 March 2010	Termination of appointment of Prateek Khandelwal as a director (1 page)
30 March 2010	Appointment of Haris Aaron Isaac as a director (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
13 December 2009	Company name changed topaz telecommunications LTD\certificate issued on 13/12/09 CONNOT ‐ (3 pages)
13 December 2009	Company name changed topaz telecommunications LTD\certificate issued on 13/12/09 CONNOT ‐ (3 pages)
13 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
13 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-30 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009	Director appointed vikram sharma (1 page)
26 June 2009	Appointment terminated director abdul khaliq (1 page)
26 June 2009	Director appointed prateek khandelwal (1 page)
26 June 2009	Appointment terminated director leonie marks (1 page)
26 June 2009	Appointment terminated director paul marks (1 page)
26 June 2009	Appointment terminated director paul marks (1 page)
26 June 2009	Director appointed prateek khandelwal (1 page)
26 June 2009	Director appointed leonie claire marks (1 page)
26 June 2009	Director appointed vikram sharma (1 page)
26 June 2009	Director appointed leonie claire marks (1 page)
26 June 2009	Appointment terminated director abdul khaliq (1 page)
26 June 2009	Appointment terminated director leonie marks (1 page)
25 June 2009	Appointment terminated director prateek khandelwal (1 page)
25 June 2009	Appointment terminated director vikram sharma (1 page)
25 June 2009	Appointment terminated director prateek khandelwal (1 page)
25 June 2009	Appointment terminated director vikram sharma (1 page)
25 June 2009	Director appointed paul marks (2 pages)
25 June 2009	Director appointed paul marks (2 pages)
16 April 2009	Nc inc already adjusted 02/04/09 (1 page)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2009	Ad 02/04/09\gbp si [email protected]=375000\gbp ic 1000100/1375100\ (2 pages)
16 April 2009	Nc inc already adjusted 02/04/09 (1 page)
16 April 2009	Ad 02/04/09\gbp si [email protected]=1000000\gbp ic 100/1000100\ (2 pages)
16 April 2009	Ad 02/04/09\gbp si [email protected]=375000\gbp ic 1000100/1375100\ (2 pages)
16 April 2009	Nc inc already adjusted 02/04/09 (1 page)
16 April 2009	Ad 02/04/09\gbp si [email protected]=1000000\gbp ic 100/1000100\ (2 pages)
16 April 2009	Nc inc already adjusted 02/04/09 (1 page)
16 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2009	Appointment terminated secretary abdul khaliq (1 page)
24 March 2009	Appointment terminated secretary abdul khaliq (1 page)
24 March 2009	Director appointed prateek khandelwal (1 page)
24 March 2009	Director appointed prateek khandelwal (1 page)
23 March 2009	Director appointed vikram sharma (1 page)
23 March 2009	Director appointed vikram sharma (1 page)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
15 January 2009	Return made up to 13/01/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008	Director and secretary's change of particulars / abdul khaliq / 08/09/2008 (1 page)
8 September 2008	Director and secretary's change of particulars / abdul khaliq / 08/09/2008 (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 26 high street eynsham witney oxfordshire OX29 4HB (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 26 high street eynsham witney oxfordshire OX29 4HB (1 page)
7 August 2008	Appointment terminate, director and secretary mfonex LTD logged form (1 page)
7 August 2008	Appointment terminate, director and secretary mfonex LTD logged form (1 page)
5 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
5 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
8 May 2008	Memorandum and Articles of Association (10 pages)
8 May 2008	Memorandum and Articles of Association (10 pages)
1 May 2008	Company name changed opal mobile LIMITED\certificate issued on 06/05/08 (2 pages)
1 May 2008	Company name changed opal mobile LIMITED\certificate issued on 06/05/08 (2 pages)
5 March 2008	Director appointed mr abdul khaliq (1 page)
5 March 2008	Director appointed mr abdul khaliq (1 page)
5 March 2008	Secretary appointed mr abdul khaliq (1 page)
5 March 2008	Secretary appointed mr abdul khaliq (1 page)
1 March 2008	Return made up to 13/01/08; full list of members (3 pages)
1 March 2008	Return made up to 13/01/08; full list of members (3 pages)
29 February 2008	Location of debenture register (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of register of members (1 page)
29 February 2008	Location of debenture register (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 63 mount pleasant, ilford lane ilford essex IG1 2SQ (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 63 mount pleasant, ilford lane ilford essex IG1 2SQ (1 page)
2 March 2007	Return made up to 13/01/07; full list of members (2 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 March 2007	Return made up to 13/01/07; full list of members (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
25 August 2006	Registered office changed on 25/08/06 from: technology house, lissadel street, salford greater manchester M6 6AP (1 page)
25 August 2006	Registered office changed on 25/08/06 from: technology house, lissadel street, salford greater manchester M6 6AP (1 page)
19 June 2006	Registered office changed on 19/06/06 from: aslan house, 1ST floor 1 milkstone road rochdale lancashire OL11 1ED (1 page)
19 June 2006	Registered office changed on 19/06/06 from: aslan house, 1ST floor 1 milkstone road rochdale lancashire OL11 1ED (1 page)
13 January 2006	Incorporation (14 pages)
13 January 2006	Incorporation (14 pages)

Insta Global Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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