INSIGHT SPECTRA LIMITED
Overview
| Company Name | INSIGHT SPECTRA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04982279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT SPECTRA LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is INSIGHT SPECTRA LIMITED located?
| Registered Office Address | Crown House 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT SPECTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| URVASHI ENTERPRISES SERVICES LIMITED | Aug 13, 2020 | Aug 13, 2020 |
| URVASHI ENTERPRISES LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for INSIGHT SPECTRA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for INSIGHT SPECTRA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 19, 2023 |
| Next Confirmation Statement Due | Feb 02, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2022 |
| Overdue | Yes |
What are the latest filings for INSIGHT SPECTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed urvashi enterprises services LIMITED\certificate issued on 07/02/22 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 46 Houghton Place Bradford BD1 3RG England to Crown House 27 Old Gloucester Street London WC1N 3AX on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Vincenzo Cirelli as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bobbie Hussey as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Notification of David Vincenzo Cirelli as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Bobbie Hussey as a person with significant control on Jan 19, 2022 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dhansukhlal Vallabhbhai Patel as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rashmiben Dhansukhlal Patel as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Michael Louis Variyam as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 74-76 Harold Avenue Burnley Lancashire BB11 5LJ to 46 Houghton Place Bradford BD1 3RG on Feb 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Bobbie Hussey as a person with significant control on Jan 19, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Bobbie Hussey as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||||||
Notification of Michael Louis Variyam as a person with significant control on Jan 13, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Dhansukhlal Vallabhbhai Patel as a person with significant control on Jan 13, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Louis Variyam as a director on Jul 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Michael Louis Variyam as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of INSIGHT SPECTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIRELLI, David Vincenzo | Director | 27 Old Gloucester Street WC1N 3AX London Crown House England | England | British | 271790450001 | |||||
| PATEL, Rashmiben Dhansukhlal | Secretary | 74-76 Harold Avenue BB11 5LJ Burnley | British | 94515060002 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| HUSSEY, Bobbie | Director | Houghton Place BD1 3RG Bradford 46 England | England | British | 278708040001 | |||||
| PATEL, Dhansukhlal Vallabhbhai | Director | 74-76 Harold Avenue BB11 5LJ Burnley Lancashire | England | British | 94516300001 | |||||
| VARIYAM, Michael Louis | Director | 74-76 Harold Avenue Burnley BB11 5LJ Lancashire | United Kingdom | British | 266176860001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of INSIGHT SPECTRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Vincenzo Cirelli | Jan 19, 2022 | 27 Old Gloucester Street WC1N 3AX London Crown House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bobbie Hussey | Jan 19, 2021 | Houghton Place BD1 3RG Bradford 46 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Louis Variyam | Jan 13, 2021 | Houghton Place BD1 3RG Bradford 46 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dhansukhlal Vallabhbhai Patel | Dec 02, 2016 | 74-76 Harold Avenue Burnley BB11 5LJ Lancashire | Yes |
Nationality: British Country of Residence: England | |||
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