ISPC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03636534

Incorporation date

22/09/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 22/09/1998)

25/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (11 pages)

09/11/2010

Insolvency court order

View PDF (6 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/08/2010

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP England on 2010-08-27

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (2 pages)

11/08/2010

Registered office address changed from 227 Berwick Avenue Slough Berkshire SL1 4QT on 2010-08-12

View PDF (1 pages)

28/07/2010

Declaration of solvency

View PDF (3 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (1 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/11/2009

Appointment of Mr Stuart Brough as a secretary

View PDF (1 pages)

26/10/2009

Director's details changed for Sandeep Kumar Sharma on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Barry John Reynolds on 2009-10-27

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (6 pages)

06/10/2009

Termination of appointment of Stuart Brough as a secretary

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

22/09/2008

Return made up to 23/09/08; full list of members

View PDF (7 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

24/09/2007

Return made up to 23/09/07; full list of members

View PDF (5 pages)

17/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

24/09/2006

Return made up to 23/09/06; full list of members

View PDF (5 pages)

30/11/2005

Return made up to 23/09/05; full list of members

View PDF (5 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Registered office changed on 10/03/05 from: roman house 296 golders green road london NW11 9PY

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

28/10/2004

Return made up to 23/09/04; full list of members

View PDF (11 pages)

16/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

28/09/2003

Return made up to 23/09/03; full list of members

View PDF (11 pages)

04/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

Memorandum and Articles of Association

View PDF (24 pages)

23/12/2002

Resolutions

View PDF (1 pages)

14/10/2002

Return made up to 23/09/02; full list of members

View PDF (11 pages)

22/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/10/2001

Return made up to 23/09/01; full list of members

View PDF (10 pages)

19/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

21/02/2001

Director resigned

View PDF (1 pages)

26/09/2000

Return made up to 23/09/00; full list of members

View PDF (11 pages)

26/09/2000

Secretary's particulars changed

View PDF (0 pages)

10/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

11/06/2000

Registered office changed on 12/06/00 from: knights quarter 14 st johns lane london EC1M 4AJ

View PDF (1 pages)

24/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

13/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (0 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Director resigned

View PDF (1 pages)

29/11/1998

Resolutions

View PDF (52 pages)

24/11/1998

Registered office changed on 25/11/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

12/10/1998

Certificate of change of name

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (1 pages)

11/10/1998

Resolutions

View PDF (1 pages)

11/10/1998

£ nc 100/100000 01/10/98

View PDF (1 pages)

22/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Brough, Stuart	Secretary	07/10/2009 - Present	-
Tester, William Andrew Joseph	Nominee Director	23/09/1998 - 11/10/1999	5139
Thomas, Howard	Nominee Secretary	23/09/1998 - 11/10/1999	3117
Brough, Stuart John	Secretary	04/03/2005 - 03/09/2009	2
Genn, Rowel	Secretary	29/09/1999 - 04/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ISPC HOLDINGS LIMITED

ISPC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ISPC HOLDINGS LIMITED?

ISPC HOLDINGS LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 25/09/2012.

Where is ISPC HOLDINGS LIMITED located?

ISPC HOLDINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for ISPC HOLDINGS LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.