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INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Health Insurance Marketing Limited. The company was founded 21 years ago and was given the registration number 04799491. The firm's registered office is in LONDON. You can find them at 48 Berkeley Square, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED
Company Number:04799491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance

Office Address & Contact

Registered Address:48 Berkeley Square, London, England, W1J 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Eley Drive, Rottingdean, Brighton, England, BN2 7FH

Director14 June 2021Active
4 Covert Mead, Hand Cross, London, RH17 6PP

Secretary03 September 2003Active
11 Park Road, Bromley, BR1 3HJ

Secretary01 January 2008Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 June 2003Active
99 Gloucester Place, London, W1H 3PH

Director03 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director16 June 2003Active

People with Significant Control

Curzon 4000 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Berkeley Square, London, England, W1J 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-16Officers

Termination secretary company with name termination date.

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2021-06-16Officers

Termination director company with name termination date.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-10-16Miscellaneous

Legacy.

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2018-10-16Miscellaneous

Legacy.

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2018-10-16Annual return

Second filing of annual return with made up date.

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2018-10-16Annual return

Second filing of annual return with made up date.

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2018-10-16Annual return

Second filing of annual return with made up date.

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2018-10-16Annual return

Second filing of annual return with made up date.

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2018-10-16Resolution

Resolution.

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2018-10-15Mortgage

Mortgage satisfy charge full.

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2018-10-15Mortgage

Mortgage satisfy charge full.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-08-22Mortgage

Mortgage satisfy charge full.

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