Active - Proposal to Strike off
Company Information for I-SPEC.COM LIMITED
C/O LANDAU BAKER LIMITED, MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR,
|
Company Registration Number
03308848
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
I-SPEC.COM LIMITED | |
Legal Registered Office | |
C/O LANDAU BAKER LIMITED MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR Other companies in NW4 | |
Company Number | 03308848 | |
---|---|---|
Company ID Number | 03308848 | |
Date formed | 1997-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-06 14:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARILYN LEHRER |
||
SAMUEL MARTIN COHEN |
||
JOSEPH EZEKIEL LEHRER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL CITY BREWING COMPANY LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-12-30 | |
CIS NV LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
COHEN CORPORATE DEVELOPMENT SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RED SEA AQUATICS (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
CRESCO INTERNATIONAL LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active | |
RED SEA AQUATICS (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
CAPITAL CITY BREWING COMPANY LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-12-30 | |
CRESCO INTERNATIONAL LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Marilyn Lehrer on 2019-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EZEKIEL LEHRER | |
AP01 | DIRECTOR APPOINTED ELIEZER NISSENBERG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARTIN COHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP .2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP .2 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EZEKIEL LEHRER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARTIN COHEN / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 28/01/09; full list of members | |
363a | Return made up to 28/01/08; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARILYN LEHRER / 28/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEHRER / 28/11/2008 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: SUITE 302 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 111 CORRINGHAM ROAD LONDON NW11 7DL | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/10/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AQUATIC TECHNOLOGIES INTERNATION AL LIMITED CERTIFICATE ISSUED ON 24/08/99 | |
363s | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | |
SRES13 | SUB DIVIDED SHARES 03/02/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV 03/02/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LAKEDALE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97 | |
SRES04 | NC INC ALREADY ADJUSTED 03/02/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/10000 03/02/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as I-SPEC.COM LIMITED are:
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. |