| Company Name | 11 Insurance Services Limited |
|---|---|
| Director | Khizzer Hayat |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08832963 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
| Previous Name | 11 Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Khizzer Hayat |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(10 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lester House 21 Broad Steet Bury BL9 0DA |
| Director Name | Mr Martin Vincent Cantor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ |
| Director Name | Mr Haydn Justin Hertz |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 October 2015) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ |
| Director Name | Mr Keith Langton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 October 2015) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ |
| Secretary Name | Mr Martin Vincent Cantor |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2016) |
| Role | Company Director |
| Correspondence Address | Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ |
Location
| Registered Address | Lester House 21 Broad Steet Bury BL9 0DA |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Khizzer Hayat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Cash | £13,000 |
| Current Liabilities | £11,000 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 20 January 2023 (overdue) |
Filing History
| 7 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 17 April 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2019 | Registered office address changed from Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ to Lester House 21 Broad Steet Bury BL9 0DA on 5 October 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 25 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 3 October 2017 | Current accounting period extended from 31 March 2017 to 31 December 2017 (1 page) |
| 3 October 2017 | Current accounting period extended from 31 March 2017 to 31 December 2017 (1 page) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 2 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 6 January 2017 | Current accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Termination of appointment of Martin Vincent Cantor as a secretary on 1 September 2016 (1 page) |
| 6 September 2016 | Termination of appointment of Martin Vincent Cantor as a secretary on 1 September 2016 (1 page) |
| 28 February 2016 | Statement of capital following an allotment of shares on 7 January 2015
|
| 28 February 2016 | Statement of capital following an allotment of shares on 7 January 2015
|
| 28 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 2 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 October 2015 | Termination of appointment of Keith Langton as a director on 16 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Haydn Justin Hertz as a director on 16 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Keith Langton as a director on 16 October 2015 (1 page) |
| 19 October 2015 | Termination of appointment of Haydn Justin Hertz as a director on 16 October 2015 (1 page) |
| 17 June 2015 | Company name changed 11 financial services LIMITED\certificate issued on 17/06/15
|
| 17 June 2015 | Company name changed 11 financial services LIMITED\certificate issued on 17/06/15
|
| 29 May 2015 | Resolutions
|
| 29 May 2015 | Change of name notice (2 pages) |
| 29 May 2015 | Change of name notice (2 pages) |
| 29 May 2015 | Resolutions
|
| 11 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 December 2014 | Appointment of Mr Khizzer Hayat as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Khizzer Hayat as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Khizzer Hayat as a director on 1 December 2014 (2 pages) |
| 8 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 8 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 16 April 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 April 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 8 April 2014 | Appointment of Mr Martin Vincent Cantor as a secretary (2 pages) |
| 8 April 2014 | Appointment of Mr Martin Vincent Cantor as a secretary (2 pages) |
| 8 April 2014 | Termination of appointment of Martin Cantor as a director (1 page) |
| 8 April 2014 | Termination of appointment of Martin Cantor as a director (1 page) |
| 24 February 2014 | Appointment of Mr Haydn Justin Hertz as a director (2 pages) |
| 24 February 2014 | Appointment of Mr Keith Langton as a director (2 pages) |
| 24 February 2014 | Appointment of Mr Haydn Justin Hertz as a director (2 pages) |
| 24 February 2014 | Appointment of Mr Keith Langton as a director (2 pages) |
| 6 January 2014 | Incorporation
|
| 6 January 2014 | Incorporation
|