ISPIRATO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 27/03/2527 March 2025 | Registered office address changed from 3 Coldbath Square London EC1R 5HL England to 6a Nesbitts Alley Barnet EN5 5XG on 2025-03-27 |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Declaration of solvency |
| 18/02/2518 February 2025 | Secretary's details changed for Miles Fallman on 2025-02-18 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-10-24 |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Termination of appointment of Matthew Ryan Fallman as a director on 2024-02-16 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Appointment of Mr Matthew Ryan Fallman as a director on 2022-12-09 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR, 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 18/08/2018 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MILES FALLMAN / 25/07/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 25/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVY |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 25/07/2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MILES FALLMAN / 25/07/2014 |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MILES FALLMAN / 27/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 27/09/2012 |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES FALLMAN / 01/10/2009 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGE OF ADDRESS 01/05/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 09/06/109 June 2010 | SECRETARY APPOINTED MILES FALLMAN |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER |
| 09/06/109 June 2010 | COMPANY DETAILS 01/05/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | COMPANY NAME CHANGED MORTIMER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED HSQ(4) LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SECOND FLOOR,REGENT HOUSE 235/241 REGENT STREET LONDON W1R 7AG |
| 16/08/0016 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | COMPANY NAME CHANGED ALAN LEE SALES LIMITED CERTIFICATE ISSUED ON 15/12/94 |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/11/9424 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED TAMARIND INTERNATIONAL (UK) LIMI TED CERTIFICATE ISSUED ON 20/06/94 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON WIR OLE |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED ALAN LEE SALES LIMITED CERTIFICATE ISSUED ON 20/02/92 |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 124,FINCHLEY ROAD LONDON NW3 5JS |
| 05/06/915 June 1991 | AUDITOR'S RESIGNATION |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 1,SERJEANTS' INN LONDON EC4Y 1LL |
| 14/11/8814 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: SHAKESPEARE HOUSE 1-6 DOLLIS MEWS DOLLIS PARK LONDON N3 1HH |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 15/12/8715 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
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