Liquidation
Company Information for I-SPIRE LTD
14 BONHILL STREET, LONDON, EC2A 4BX,
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Company Registration Number
00264396
Private Limited Company
Liquidation |
Company Name | |
---|---|
I-SPIRE LTD | |
Legal Registered Office | |
14 BONHILL STREET LONDON EC2A 4BX Other companies in W14 | |
Company Number | 00264396 | |
---|---|---|
Company ID Number | 00264396 | |
Date formed | 1932-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 10:54:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
I-SPIRE CORPORATION LTD. | Active | Company formed on the 2000-03-31 | ||
I-SPIRED SOLUTION LTD | 69 LOWER CAMDEN CHISLEHURST KENT ENGLAND BR7 5JD | Dissolved | Company formed on the 2014-05-01 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HUNTER |
||
ELIZABETH LOUISE COLLET |
||
SIMON CHRISTOPHER REGINALD HILDITCH |
||
JOHN ROBERT PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC COOREVITS |
Company Secretary | ||
FREDERIC COOREVITS |
Director | ||
GEORGE MICHAEL LIKIERMAN |
Director | ||
JOHN BARRY WOOD |
Director | ||
BO LADEGAARD BENDTSEN |
Director | ||
KOENRAAD LEOPOLD JOZEF BOELS |
Director | ||
ANTHONY GEORGE HUNTER |
Company Secretary | ||
BRUCE DAVID STEINBERG |
Director | ||
WALTER ALLAN JONNES |
Company Secretary | ||
VICTOR GARLAND |
Director | ||
JOHN HUMPHREY GUNN |
Director | ||
WALTER ALLAN JONNES |
Director | ||
MATTHEW JOSEPH MCBRIDE |
Director | ||
MICHAEL ANTONY CHRISTOPHER BUCKLEY |
Director | ||
JOHN IAIN HENDERSON |
Director | ||
IAN TOZER |
Director | ||
ANTHONY JOSEPH BENNETT |
Company Secretary | ||
ANTHONY JOSEPH BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED TECHNOLOGY SERVICES, UK LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-05-21 | Active | |
BRITISH REMA PROCESS EQUIPMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2005-09-07 | Active | |
CENTRAL ASIA METALS PLC | Company Secretary | 2007-07-03 | CURRENT | 2005-09-09 | Active | |
BRITISH REMA ROTARY ENGINEERING LTD | Company Secretary | 2007-03-07 | CURRENT | 1992-09-24 | Active | |
VOSTOK ENERGY RESOURCES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-16 | Dissolved 2015-05-05 | |
VOSTOK ENERGY PUBLIC LIMITED COMPANY | Company Secretary | 2007-02-21 | CURRENT | 2006-05-04 | Dissolved 2015-06-06 | |
TELECITY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1999-08-03 | Dissolved 2016-04-27 | |
TELECITY UK LIMITED | Company Secretary | 2006-09-13 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP INVESTMENTS LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2005-10-26 | Active | |
GLOBIX HOLDINGS (UK) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1999-05-20 | Dissolved 2016-04-27 | |
GLOBIX LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1998-08-11 | Dissolved 2016-04-27 | |
GLX LEASING LIMITED | Company Secretary | 2006-09-06 | CURRENT | 1998-09-24 | Dissolved 2016-04-27 | |
BRITISH REMA PROCESSING LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1980-04-17 | Active | |
REMA HOLDINGS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
TELECITYGROUP UK LIMITED | Company Secretary | 2003-09-17 | CURRENT | 1998-07-31 | Active | |
TELECITYGROUP HOLDINGS LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Company Secretary | 2003-09-17 | CURRENT | 1919-02-11 | Active | |
THE TALIN COMPANY LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-02-17 | Dissolved 2016-08-09 | |
BARBICAN CENTRE TRUST LIMITED(THE) | Director | 2017-01-18 | CURRENT | 1985-11-21 | Active | |
DEALGROUPMEDIA (UK) LIMITED | Director | 2008-01-30 | CURRENT | 1999-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 13/11/24 FROM Masters House 107 Hammersmith Road London W14 0QH | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/11/24 FROM Masters House 107 Hammersmith Road London W14 0QH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BRIAN SEAN PADGETT | ||
AP01 | DIRECTOR APPOINTED MR BRIAN SEAN PADGETT | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PORTER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PORTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PORTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 10067556.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 10067556.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 10067556.7 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 10067556.7 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 10067556.7 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Robert Porter on 2011-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Simon Christopher Reginald Hilditch on 2010-10-26 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE COLLET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PORTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/04/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED ANTHONY GEORGE HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FREDERIC COOREVITS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE LIKIERMAN | |
88(2) | AD 12/09/08 GBP SI 33044884@0.1=3304488.4 GBP IC 10067556.7/13372045.1 | |
MISC | CERTIFICATE TO REDUCE SHARE CAPITAL | |
MISC | COURT ORDER TO REDUCE SHARE CAPITAL/SCHEME OF ARRANGEMENT | |
RES13 | SCHEME OF ARRANGEMENT 28/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 28/07/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/10/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/10/06; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/10/05; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/03/04; BULK LIST AVAILABLE SEPARATELY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/03; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Appointment of Liquidators | 2024-11-15 |
Resolutions for Winding-up | 2024-11-15 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COLETTE CELINE LITTMAN AND ANDREW HYLTON YOUNG | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | COLETTE CELINE LITTMAN | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SLOUGH PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | SLOUGH PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED |
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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 I-SPIRE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I-SPIRE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | I-SPIRE LTD | Event Date | 2010-09-28 |
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. |