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Dato Capital United Kingdom

I-Spire LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00264396
Record last updated Friday, October 21, 2022 2:37:17 PM UTC
Postal Code W14 0QH

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Directors

Document Type Publication date Download link
Registry Aug 23, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 2643... Annual accounts 2643...
Registry Oct 3, 2012 Annual return Annual return
Registry Oct 18, 2011 Annual return 2643... Annual return 2643...
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Oct 25, 2010 Change of particulars for director 2643... Change of particulars for director 2643...
Registry Oct 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 10, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 10, 2010 Rereg pri-plc Rereg pri-plc
Registry May 10, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 10, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Nov 20, 2008 Annual return 2643... Annual return 2643...
Registry Nov 19, 2008 Register of members Register of members
Registry Nov 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Miscellaneous document Miscellaneous document
Registry Sep 12, 2008 Miscellaneous document 2643... Miscellaneous document 2643...
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 10, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Financials Aug 21, 2007 Annual accounts Annual accounts
Financials Mar 14, 2007 Annual accounts 2643... Annual accounts 2643...
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 2, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Registry Nov 15, 2005 Register of members Register of members
Registry Aug 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 26, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Apr 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jun 20, 2003 Annual return Annual return
Registry Jun 10, 2003 Register of members Register of members
Registry Jun 10, 2003 Appointment of a director Appointment of a director
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 3, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2002 Resignation of a director Resignation of a director
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2002 Annual return Annual return
Registry Mar 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2643... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2643...
Registry Aug 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2001 Appointment of a woman Appointment of a woman
Registry Jun 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 20, 2001 Shares agreement Shares agreement
Registry Feb 20, 2001 Sub division of shares Sub division of shares
Registry Feb 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Appointment of a director 2643... Appointment of a director 2643...
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 15, 2001 Resignation of a director 2643... Resignation of a director 2643...
Registry Feb 15, 2001 Memorandum of association Memorandum of association
Registry Feb 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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