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ISPIRATO LIMITED

Learn more about ISPIRATO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ

ISPIRATO LIMITED on the map

Company type: Private Limited Company
Company number: 01021634
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.19
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1000
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 25/07/2014
Form type: CH01
Date: 2014.08.29
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SECRETARY'S CHANGE OF PARTICULARS / MILES FALLMAN / 25/07/2014
Form type: CH03
Date: 2014.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 27/09/2012
Form type: CH01
Date: 2012.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MILES FALLMAN / 27/09/2012
Form type: CH03
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MILES FALLMAN / 01/10/2009
Form type: CH01
Date: 2010.08.03
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SECRETARY APPOINTED MILES FALLMAN
Form type: AP03
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER
Form type: TM02
Date: 2010.06.09
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COMPANY DETAILS 01/05/2010
Form type: RES13
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2010.06.09
£2.95
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REGISTERED OFFICE CHANGE OF ADDRESS 01/05/2010
Form type: RES13
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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COMPANY NAME CHANGED, MORTIMER INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 17/08/06
Form type: CERTNM
Date: 2006.08.17
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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COMPANY NAME CHANGED, HSQ(4) LIMITED, CERTIFICATE ISSUED ON 14/08/03
Form type: CERTNM
Date: 2003.08.14
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: 287
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, SECOND FLOOR,REGENT HOUSE, 235/241 REGENT STREET, LONDON, W1R 7AG
Form type: 287
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22

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Company directors and board members:

MILES FALLMAN (current)
Secretary, 2010.05.01
31 EASTCASTLE STREET , LONDON
W1W 8DL
ENGLAND
MILES FALLMAN (current)
Director, COMPANY DIRECTOR, 1994.07.15
31 EASTCASTLE STREET , LONDON
W1W 8DL
ENGLAND
DANIEL PHILIP LEVY (current)
Director, COMPANY DIRECTOR, 1991.07.26
748 HIGH ROAD , LONDON
N17 0AP
KANTILAL CHAMPAKLAL BHUPTANI (resigned)
Secretary, 1991.07.26 - 1992.01.31
43 ALEXANDRA GROVE , LONDON
N12 8HE
WENDY BROOKER (resigned)
Secretary, 1992.01.31 - 2010.04.30
44 MERLIN GROVE , BECKENHAM
BR3 3HU, KENT
MICHAEL DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1991.07.31
REDOVER COLDHARBOUR ROAD , WEST BYFLEET
KT14 6JL, SURREY
MICHAEL DAVID JONES (resigned)
Director, COMPANY DIRECTOR, 1994.07.15 - 2003.06.30
FOREST BARN CHURCH LANE BOLDRE , LYMINGTON
SO41 5QL, HAMPSHIRE
MARLENE BARBARA LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1991.07.31
9 WIMPOLE MEWS , LONDON
W1M 7TE
SARAH LENORA WELLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.02.28
98 HILLFIELD AVENUE , LONDON
N8 7DN
MONTAGUE LAWRENCE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.05.27
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX

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Information about the Private Limited Company ISPIRATO LIMITED 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: 2016.07.20. Reload the data