ISPM OVERSEAS LIMITED
Company is dissolved
General Information
NAME
ISPM OVERSEAS LIMITED
COMPANY NUMBER
08892606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/02/2014
(10 years and 10 months old)
WEBSITE
ISPM.COM
CONFIRMATION STATEMENT MADE UP TO
13/02/2016
ACCOUNTS MADE UP TO
28/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3QH
Telephone: 02037019534
TPS: No
Sussex Lodge
2 Sussex Road
Colchester
Essex
CO3 3QH
Telephone: 37019534
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Peter Edward Southgate (905087350) Appointed |
| 02/10/2024 | New Board Member Peter Edward Southgate (905087350) Appointed |
| 23/11/2023 | New Board Member Peter Edward Southgate (905087350) Appointed |
Credit Risk Overview
Want to learn more about ISPM OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISPM OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISPM OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2014 - 28/03/2017 (3 years and 1 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/02/2014 - 28/03/2017 (3 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/02/2014 - 28/03/2017 (3 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Peter Edward Southgate (905087350) Appointed |
| 02/10/2024 | New Board Member Peter Edward Southgate (905087350) Appointed |
| 23/11/2023 | New Board Member Peter Edward Southgate (905087350) Appointed |
| 30/03/2017 | New Board Member Peter Edward Southgate (905087350) Appointed |
| 30/03/2017 | Bruno Ferraz Musa (918508360) has left the board |
| 30/03/2017 | Joao Carlos Dos Santos Silva (918508361) has left the board |
| 30/03/2017 | Marco Aurelio Athayde Alves (918508362) has left the board |
| 12/09/2016 | New Accounts filed |
| 12/09/2016 | Change in Reg. Office |
| 03/03/2016 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
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