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ISPAD ENTERPRISES LIMITED

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ISPAD ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

06904129

Incorporation date

13/05/2009

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O HARRISON CLARK RICKERBYS LIMITED, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YDCopy
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Latest events (Record since 13/05/2009)
dot icon16/04/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/01/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/01/2019
Application to strike the company off the register
View PDF (1 pages)
dot icon18/06/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (1 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon07/06/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon20/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (5 pages)
dot icon22/11/2016
Appointment of Professor David Maahs as a director on 2016-10-28
View PDF (2 pages)
dot icon22/11/2016
Appointment of Professor Joseph Wolfsdorf as a director on 2016-10-28
View PDF (2 pages)
dot icon22/11/2016
Termination of appointment of Sven Ragnar Hanas as a director on 2016-10-28
View PDF (1 pages)
dot icon22/11/2016
Termination of appointment of Carola Debeaufort as a director on 2016-10-28
View PDF (1 pages)
dot icon22/11/2016
Termination of appointment of Carola Debeaufort as a secretary on 2016-10-28
View PDF (1 pages)
dot icon22/11/2016
Appointment of Professor David Maahs as a secretary on 2016-10-28
View PDF (2 pages)
dot icon09/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2016
Termination of appointment of Stephen Greene as a director on 2014-09-06
View PDF (1 pages)
dot icon09/06/2016
Termination of appointment of Henk Veeze as a director on 2015-10-17
View PDF (1 pages)
dot icon09/06/2016
Appointment of Dr Sven Ragnar Hanas as a director on 2014-09-06
View PDF (2 pages)
dot icon09/06/2016
Appointment of Dr Andrea Enzo Scaramuzza as a director on 2015-10-17
View PDF (2 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (1 pages)
dot icon09/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2015
Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 2015-06-09
View PDF (1 pages)
dot icon01/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (1 pages)
dot icon07/07/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2013
Appointment of Dr Henk Veeze as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Kenneth Robertson as a director
View PDF (1 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (1 pages)
dot icon11/06/2013
Appointment of Dr Kenneth James Robertson as a director
View PDF (2 pages)
dot icon10/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Appointment of Carola Debeaufort as a secretary
View PDF (2 pages)
dot icon10/06/2013
Appointment of Professor Stephen Greene as a director
View PDF (2 pages)
dot icon09/06/2013
Termination of appointment of Sven Hanas as a director
View PDF (1 pages)
dot icon09/06/2013
Appointment of Carola Debeaufort as a director
View PDF (2 pages)
dot icon09/06/2013
Termination of appointment of Lynda Fisher as a director
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (1 pages)
dot icon18/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (1 pages)
dot icon16/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (1 pages)
dot icon17/01/2011
Termination of appointment of Thomas Danne as a director
View PDF (2 pages)
dot icon01/07/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2010
Director's details changed for Professor Thomas Danne on 2010-05-13
View PDF (2 pages)
dot icon30/06/2010
Director's details changed for Dr Lynda Karen Fisher on 2010-05-13
View PDF (2 pages)
dot icon30/06/2010
Director's details changed for Dr Sven Ragnar Hanas on 2010-05-13
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (1 pages)
dot icon28/08/2009
Accounting reference date shortened from 31/05/2010 to 30/06/2009
View PDF (1 pages)
dot icon13/05/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2017
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Debeaufort, Carola
Secretary
13/10/2012 - 28/10/2016
-
Maahs, David, Professor
Secretary
28/10/2016 - Present
-
Wolfsdorf, Joseph, Professor
Director
28/10/2016 - Present
1
Scaramuzza, Andrea Enzo, Dr
Director
17/10/2015 - Present
1
Maahs, David, Professor
Director
28/10/2016 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ISPAD ENTERPRISES LIMITED

ISPAD ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at C/O HARRISON CLARK RICKERBYS LIMITED, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISPAD ENTERPRISES LIMITED?

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ISPAD ENTERPRISES LIMITED is currently Dissolved. It was registered on 13/05/2009 and dissolved on 16/04/2019.

Where is ISPAD ENTERPRISES LIMITED located?

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ISPAD ENTERPRISES LIMITED is registered at C/O HARRISON CLARK RICKERBYS LIMITED, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire GL50 1YD.

What does ISPAD ENTERPRISES LIMITED do?

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ISPAD ENTERPRISES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ISPAD ENTERPRISES LIMITED?

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The latest filing was on 16/04/2019: Final Gazette dissolved via voluntary strike-off.