DSPI LIMITED
Overview
| Company Name | DSPI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05320977 |
| 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 DSPI LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DSPI LIMITED located?
| Registered Office Address | The Courtyard, High Street Ascot SL5 7HP Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSPI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DSPI 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Danny O'hare as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvain Jean Ladame as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Robin Goodfellow as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Dr Peter Knox as a person with significant control on May 03, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Heike Lentfer on Dec 22, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Hugh Robin Goodfellow as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Dr Danny O'hare as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sylvain Jean Ladame as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2015
| 3 pages | SH01 | ||||||||||
Director's details changed for Dr Peter Knox on Aug 19, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of DSPI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENTFER, Heike | Secretary | Sandford Lane RG5 4SY Woodley Rundale Berkshire England | German | 117652120001 | ||||||
| KNOX, Peter, Dr | Director | Sandford Lane RG5 4SY Woodley Rundale Berkshire England | England | British | 73838990004 | |||||
| TOY, Margaret Elizabeth | Secretary | Kerensa 29 Farley Copse Binfield RG42 1PF Bracknell Berkshire | British | 57346360001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GOODFELLOW, Hugh Robin, Dr | Director | Sandford Lane RG5 4SY Woodley Rundale Berkshire England | United Kingdom | British | 175663210001 | |||||
| LADAME, Sylvain Jean, Dr | Director | Sandford Lane RG5 4SY Woodley Rundale Berkshire England | England | French | 201542120001 | |||||
| O'HARE, Danny, Dr | Director | Sandford Lane RG5 4SY Woodley Rundale Berkshire England | England | British | 201542540001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DSPI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter Knox | Apr 06, 2016 | Sandford Lane RG5 4SY Woodley Rundale Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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