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ISPL LIMITED

ISPL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISPL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04124266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISPL LIMITED?

    • Educational support services (85600) / Education

    Where is ISPL LIMITED located?

    Registered Office Address
    Office 19 Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ISPL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOWOOD LIMITEDDec 13, 2000Dec 13, 2000

    What are the latest accounts for ISPL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ISPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Metin Cirak Flat 83, Clifford's Inn Fetter Lane London EC4A 1BX to Office 19 Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ on Mar 27, 2019

    		1 pagesAD01

    Termination of appointment of Rimma Ioudina as a director on Jan 01, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Jacques Robert Prgomet as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from C/O Christina Prgomet Flat 84 Fetter Lane London EC4A 1BX to C/O Metin Cirak Flat 83, Clifford's Inn Fetter Lane London EC4A 1BX on Sep 29, 2014

    		1 pagesAD01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Nominee Company Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ* on Jan 07, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of ISPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE COMPANY SECRETARIES LIMITED
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Suite 14
    Worcestershire
    Great Britain
    		Secretary
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Suite 14
    Worcestershire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3922200
    		68540040028
    IOUDINA, Rimma
    Prospekt Mira 124
    129164 Moscow
    129164
    Russia
    		Director
    Prospekt Mira 124
    129164 Moscow
    129164
    Russia
    		RussiaRussian71413070001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    		900019800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacques Robert Prgomet
    c/o METIN CIRAK
    Fetter Lane
    EC4A 1BX London
    Flat 83, Clifford's Inn
    		Apr 07, 2016
    c/o METIN CIRAK
    Fetter Lane
    EC4A 1BX London
    Flat 83, Clifford's Inn
    		Yes
    Nationality: Belgian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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