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I-SPIRE LTD

Learn more about I-SPIRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH

I-SPIRE LTD on the map

Company type: Private Limited Company
Company number: 00264396
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.11
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

COLETTE CELINE LITTMAN
RENT DEPOSIT DEED - Outstanding on 2001.06.12
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.08.18
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2001.08.18
COLETTE CELINE LITTMAN AND ANDREW HYLTON YOUNG
RENT DEPOSIT DEED - Outstanding on 2005.08.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.16
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 10067556.7
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PORTER / 01/01/2011
Form type: CH01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER REGINALD HILDITCH / 26/10/2010
Form type: CH01
Date: 2010.10.26
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE COLLET / 01/10/2009
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PORTER / 01/10/2009
Form type: CH01
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 01/10/2009
Form type: CH03
Date: 2010.10.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.05.10
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:09/04/2010
Form type: RES02
Date: 2010.05.10
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.05.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.19
£2.95
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SECRETARY APPOINTED ANTHONY GEORGE HUNTER
Form type: 288a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FREDERIC COOREVITS LOGGED FORM
Form type: 288b
Date: 2008.10.07
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AD 12/09/08, GBP SI [email protected]=3304488.4, GBP IC 10067556.7/13372045.1
Form type: 88(2)
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR GEORGE LIKIERMAN
Form type: 288b
Date: 2008.10.02
£2.95
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CERTIFICATE TO REDUCE SHARE CAPITAL
Form type: MISC
Date: 2008.09.12
£2.95
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COURT ORDER TO REDUCE SHARE CAPITAL/SCHEME OF ARRANGEMENT
Form type: MISC
Date: 2008.09.12
£2.95
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SCHEME OF ARRANGEMENT 28/07/2008
Form type: RES13
Date: 2008.09.12
£2.95
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REDUCE ISSUED CAPITAL 28/07/2008
Form type: RES06
Date: 2008.09.12
Child documents:
Document type: ANNOTATION
Date: 2008.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.09.12
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 30/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 30/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/03/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 30/03/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30

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Company directors and board members:

ANTHONY GEORGE HUNTER (current)
Secretary, COMPANY SECRETARY, 2008.10.30
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
ELIZABETH LOUISE COLLET (current)
Director, INVESTOR, 2001.06.20
3015 WASHINGTON STREET SAN FRANCISCO , CALIFORNIA
FOREIGN, 94115
USA
SIMON CHRISTOPHER REGINALD HILDITCH (current)
Director, SOLICITOR, 2007.12.10
MASTERS HOUSE 107 HAMMERSMITH ROAD , LONDON
W14 0QH
JOHN ROBERT PORTER (current)
Director, COMPANY DIRECTOR, 2001.01.19
CHALET TY FANO 2 CHEMIN D'AMON , 1936 VERBIER
SWITZERLAND
ANTHONY JOSEPH BENNETT (resigned)
Secretary, 1991.10.09 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
FREDERIC COOREVITS (resigned)
Secretary, CONSULTANT, 2002.11.06 - 2008.09.12
FRANS HAISLAAN 5 9051 , SINT DENIJS WESTREM
BELGIUM
ANTHONY GEORGE HUNTER (resigned)
Secretary, 2001.03.20 - 2002.11.06
68 PHILBEACH GARDENS , LONDON
SW5 9EE
WALTER ALLAN JONNES (resigned)
Secretary, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
BO LADEGAARD BENDTSEN (resigned)
Director, INTERNET, 2002.09.19 - 2003.06.30
THE BELCHERS TOWER 2 25/F APARTMENT H 89 POKFULAM ROAD , HONG KONG
ANTHONY JOSEPH BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.09 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
KOENRAAD LEOPOLD JOZEF BOELS (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2002.12.22
KANARIESTRAAT 34 , 1731 RELEGEM
BELGIUM
MICHAEL ANTONY CHRISTOPHER BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1996.08.30
12 CADOGAN SQUARE , LONDON
SW1X 0JU
FREDERIC COOREVITS (resigned)
Director, CONSULTANT, 2002.12.30 - 2008.09.12
FRANS HAISLAAN 5 9051 , SINT DENIJS WESTREM
BELGIUM
VICTOR GARLAND (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
MEADOWS HENLEY ROAD , WARGRAVE
RG10 8HX, BERKSHIRE
JOHN HUMPHREY GUNN (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
WILTON VILLA 54 SHEFFIELD TERRACE , LONDON
W8 7NA
JOHN IAIN HENDERSON (resigned)
Director, BUSINESS DEVELOPMENT, 1994.02.28 - 1996.07.12
12 DALE STREET , LONDON
W4 2BL
WALTER ALLAN JONNES (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
GEORGE MICHAEL LIKIERMAN (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2008.09.12
72 RUE D' ASSAS , PARIS
75006
FRANCE
MATTHEW JOSEPH MCBRIDE (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 2001.01.19
GREENLANDS FARM GREAT CHEVERELL , DEVIZES
SN10 5UX, WILTSHIRE
BRUCE DAVID STEINBERG (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2002.08.09
58 FROGNAL , LONDON
NW3 6XG
IAN TOZER (resigned)
Director, COMPANY DIRECTOR, 1991.10.09 - 1993.12.24
25 PORTLAND SQUARE , LONDON
E1 9QR
JOHN BARRY WOOD (resigned)
Director, COMPANY DIRECTOR, 2001.01.19 - 2007.10.01
GREENGARDEN FARM 22439 GREENGARDEN ROAD , UPPERVILLE
VIRGINIA 20184
USA

Companies near to I-SPIRE LTD

Information about the Private Limited Company I-SPIRE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data