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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 Overview

About I-spec.com Ltd
I-SPEC.COM LIMITED was founded on 1997-01-28 and has its registered office in 154 Brent Street. The organisation's status is listed as "Active - Proposal to Strike off". I-spec.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I-SPEC.COM LIMITED
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Company Officers of I-SPEC.COM LIMITED

Current Directors
Officer Role Date Appointed
MARILYN LEHRER
Company Secretary 1997-02-03
SAMUEL MARTIN COHEN
Director 1997-02-03
JOSEPH EZEKIEL LEHRER
Director 1997-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-01-28 1997-02-03
COMPANY DIRECTORS LIMITED
Nominated Director 1997-01-28 1997-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN LEHRER CAPITAL CITY BREWING COMPANY LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-12-30
SAMUEL MARTIN COHEN CIS NV LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
SAMUEL MARTIN COHEN COHEN CORPORATE DEVELOPMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
SAMUEL MARTIN COHEN RED SEA AQUATICS (UK) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
SAMUEL MARTIN COHEN CRESCO INTERNATIONAL LIMITED Director 1997-08-15 CURRENT 1997-08-15 Active
JOSEPH EZEKIEL LEHRER RED SEA AQUATICS (UK) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
JOSEPH EZEKIEL LEHRER CAPITAL CITY BREWING COMPANY LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-12-30
JOSEPH EZEKIEL LEHRER CRESCO INTERNATIONAL LIMITED Director 1997-08-15 CURRENT 1997-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-21DS01Application to strike the company off the register
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-06TM02Termination of appointment of Marilyn Lehrer on 2019-11-08
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EZEKIEL LEHRER
2020-01-06AP01DIRECTOR APPOINTED ELIEZER NISSENBERG
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARTIN COHEN
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP .2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP .2
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP .2
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP .2
2014-03-21AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0128/01/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EZEKIEL LEHRER / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARTIN COHEN / 01/01/2010
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-28363aReturn made up to 28/01/09; full list of members
2008-12-18363aReturn made up to 28/01/08; full list of members
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / MARILYN LEHRER / 28/11/2008
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEHRER / 28/11/2008
2008-12-17363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: SUITE 302 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 111 CORRINGHAM ROAD LONDON NW11 7DL
2003-02-20363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-19AUDAUDITOR'S RESIGNATION
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-07363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/98
1999-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-23CERTNMCOMPANY NAME CHANGED AQUATIC TECHNOLOGIES INTERNATION AL LIMITED CERTIFICATE ISSUED ON 24/08/99
1999-02-25363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/98
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-06363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-03-20SRES13SUB DIVIDED SHARES 03/02/97
1997-03-20225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-20122S-DIV 03/02/97
1997-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-14CERTNMCOMPANY NAME CHANGED LAKEDALE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/03/97
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13288aNEW SECRETARY APPOINTED
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288bSECRETARY RESIGNED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-02-06287REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1997-02-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/97
1997-02-06SRES04NC INC ALREADY ADJUSTED 03/02/97
1997-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-06123£ NC 1000/10000 03/02/97
1997-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to I-SPEC.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I-SPEC.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I-SPEC.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of I-SPEC.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-SPEC.COM LIMITED
Trademarks
We have not found any records of I-SPEC.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-SPEC.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as I-SPEC.COM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where I-SPEC.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-SPEC.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I-SPEC.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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