SPRING (ITE) LIMITED
Overview
| Company Name | SPRING (ITE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04007738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING (ITE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPRING (ITE) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRING (ITE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INSURANCE TRADING EXCHANGE LIMITED | Feb 16, 2001 | Feb 16, 2001 |
| EXCHANGE FS LIMITED | Nov 08, 2000 | Nov 08, 2000 |
| WIREFLY LIMITED | Oct 20, 2000 | Oct 20, 2000 |
| ALNERY NO.2058 LIMITED | Jun 05, 2000 | Jun 05, 2000 |
What are the latest accounts for SPRING (ITE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SPRING (ITE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Helical Registrars Limited on Sep 01, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Sep 01, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 18, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Jun 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Timothy John Murphy on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Helical Registrars Limited on Jun 05, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of SPRING (ITE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | Chartered Accountant | 40547240005 | ||||||||
| HELICAL REGISTRARS LIMITED | Director | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| CROFT, Christopher Rendell | Secretary | 2 Grimston Road SW6 3QP London | British | Director | 55143000001 | |||||||||
| FRITCHIE, Andrew Peel | Secretary | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | British | Barrister | 79149580001 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| AMOS, David Stephen | Director | 6 Acre Lane Webheath B97 5WN Redditch Worcestershire | British | Director | 65186080003 | |||||||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Accountant | 62452090001 | ||||||||
| CROFT, Christopher Rendell | Director | 2 Grimston Road SW6 3QP London | British | Director | 55143000001 | |||||||||
| FRITCHIE, Andrew Peel | Director | Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire | England | British | Barrister | 79149580001 | ||||||||
| GALES, David Robert | Director | 4 The Pavillions End GU15 2LD Camberley Surrey | British | Company Director | 22498240002 | |||||||||
| GROVES, Timothy Michael | Director | 14 Kings Road HP4 3BD Berkhamsted Hertfordshire | British | Finance Director | 76162150001 | |||||||||
| PRESTWICH, Nicholas | Director | Periwinkle Cottage Perry Hill Worplesdon GU3 3RG Guildford Surrey | British | Director | 48912840002 | |||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 | |||||||||||
| HELICAL NOMINEES LIMITED | Director | 11-15 Farm Street W1J 5RS London | 89869930001 |
Who are the persons with significant control of SPRING (ITE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spring (Holdings) Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0