INSPOP.COM (FRANCE) LIMITED
Overview
| Company Name | INSPOP.COM (FRANCE) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 06948763 |
| 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 INSPOP.COM (FRANCE) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INSPOP.COM (FRANCE) LIMITED located?
| Registered Office Address | Greyfriars House Greyfriars Road CF10 3AL Cardiff South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSPOP.COM (FRANCE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INSPOP.COM (FRANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 2 pages | MISC | ||||||||||
Miscellaneous Copy of order by competent authority approving completion of cross-border merger | 22 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Miscellaneous CB01 - cross border merger notice | 77 pages | MISC | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Graham Stevens as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Graham Stevens as a director on Apr 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Allan Engelhardt as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Elena, Betes-Novoa as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Termination of appointment of Diane Marie Larramendy as a director on Sep 02, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 24 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Diane Marie Larramendy as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Secretary's details changed for Mark Robert Waters on Sep 17, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INSPOP.COM (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Mark Robert | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | British | 105012320001 | ||||||
| BETES-NOVOA, Elena, | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Spain | Spanish,Canadian | 227782730001 | |||||
| CORIAT, Martin Dominque | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | France | French | 139280260002 | |||||
| ENGELHARDT, Henry Allan | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Wales | American | 23810910003 | |||||
| LARRAMENDY, Diane Marie | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | France | French | 189598230001 | |||||
| STEVENS, David Graham | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | United Kingdom | British | 30064650005 |
Who are the persons with significant control of INSPOP.COM (FRANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspop.Com Limited | Apr 06, 2016 | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Glamorgan | 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