| Company Name | ISPM Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08892606 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Edward Southgate |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2017(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 11 July 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat F, Sussex Lodge 2 Sussex Road Colchester CO3 3QH |
| Director Name | Mr Marco Aurelio Athayde Alves |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Technology Director |
| Country of Residence | Brazil |
| Correspondence Address | Flat F Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
| Director Name | Mr Bruno Ferraz Musa |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Product Director |
| Country of Residence | Brazil |
| Correspondence Address | Flat F Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
| Director Name | Mr Joao Carlos Dos Santos Silva |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Financial Director |
| Country of Residence | Brazil |
| Correspondence Address | Flat F Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
Contact
| Website | ispm.com |
|---|
Location
| Registered Address | Flat F Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Lexden and Braiswick |
| Built Up Area | Colchester |
Shareholders
| 1000 at £1 | Ispm Servicos De Informatica LTDa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Appointment of Mr Peter Edward Southgate as a director on 27 March 2017 (2 pages) |
| 28 March 2017 | Termination of appointment of Joao Carlos Dos Santos Silva as a director on 28 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Bruno Ferraz Musa as a director on 28 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Marco Aurelio Athayde Alves as a director on 28 March 2017 (1 page) |
| 8 September 2016 | Director's details changed for Mr Marco Aurelio Athayde Alves on 8 August 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 September 2016 (1 page) |
| 28 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 30 October 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 30 October 2015 (1 page) |
| 16 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|