PLACEM INSURANCE AGENCY LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

PLACEM INSURANCE AGENCY LIMITED
1 KINGS AVENUE
LONDON
ENGLAND
N21 3NA
(2,025 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
00929757
Incorporation Date:
29 Mar 1968
Financial Year End:
30 Sep
Capital:
£1,000.00 on 11 Sep 2013
For period ending:
31 Mar 2012
Filed on:
30 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2013
Filed on:
11 Sep 2013
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Map


Notices published in the Gazette

3 Mar 2015

PLACEM INSURANCE AGENCY LIMITED (Company Number 00929757) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 64 Porchester Road, London W2 6ET Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 April 2015 at 11.30 am for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder details: Ninos Koumettou (IP No. 2240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Date of appointment: 16 June 2014. Contact details of Case Manager: Andy Gray, Email: andy@aljuk.com, Tel 0208 3707250 Ninos Koumettou, Liquidator 23 February 2015

25 Jun 2014

PLACEM INSURANCE AGENCY LIMITED (Company Number 00929757 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 64 Porchester Road, London W2 6ET Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 16 June 2014 the following Resolutions were passed, No’s 1, 2 and 4 as special resolutions and No 3 as an ordinary resolution: i) That Placem Insurance Agency Limited be wound up voluntarily. ii) That the Liquidator be given authority to pay unsecured creditors claims in full. iii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. iv) That, in accordance with the Articles of Association of the Company, the Liquidator be and is hereby authorised as he sees fit to dispose of any assets of the company by way of specie distributions to members. Office Holder: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250 . Alternative contact for enquiries on proceedings: Prakash Kothari Elizabeth Watling, Director/Chairman/Secretary

25 Jun 2014

PLACEM INSURANCE AGENCY LIMITED (Company Number 00929757 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 64 Porchester Road, London W2 6ET Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Ninos Koumettou, Liquidator, IP Number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250 . Alternative contact for enquiries on proceedings: Prakash Kothari 16 June 2014

25 Jun 2014

Name of Company: PLACEM INSURANCE AGENCY LIMITED Company Number: 00929757 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 64 Porchester Road, London W2 6ET Type of Liquidation: Members Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Prakash Kothari Office Holder Number: 002240. Date of Appointment: 16 June 2014 By whom Appointed: Members

Recently Filed Documents - 62 available


Directors and Secretaries

Irene Watling
9 Apr 2001 ⇒ Present ( 15 Years ) Company Secretary
Elizabeth Watling
before 6 Aug 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

64 PORCHESTER ROAD
LONDON W.2 6ET
Changed 22 Oct 2012


Unclaimed Domain Names for this Company's Website

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www.placeminsuranceagency.co.uk
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www.placeminsuranceagency.org
www.placeminsuranceagency.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 30 Jan 2013 10
31 Mar 2011 3 Jan 2012 10
31 Mar 2010 16 Nov 2010 8
31 Mar 2009 25 Nov 2009 8
31 Mar 2008 4 Dec 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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