UKBizDB.co.uk

SPIRE FERTILITY (DISPOSAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spire Fertility (disposal) Limited. The company was founded 14 years ago and was given the registration number 07092971. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPIRE FERTILITY (DISPOSAL) LIMITED
Company Number:07092971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Dorset Rise, London, EC4Y 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Director30 October 2017Active
10, Fleet Place, London, EC4M 7RB

Director22 March 2018Active
10, Fleet Place, London, EC4M 7RB

Director14 January 2019Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Secretary31 March 2020Active
3, Dorset Rise, London, EC4Y 8EN

Secretary29 March 2010Active
Cozens House, 112a Harley Street, London, United Kingdom, W1G 7JH

Director02 December 2009Active
Cozens House, 112a Harley Street, London, United Kingdom, W1G 7JH

Director02 December 2009Active
3, Dorset Rise, London, EC4Y 8EN

Director22 June 2010Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director27 June 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director20 July 2011Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director06 February 2017Active
3, Dorset Rise, London, EC4Y 8EN

Director29 March 2010Active
3, Dorset Rise, London, EC4Y 8EN

Director29 March 2010Active
3, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director01 July 2016Active
120, Holborn, London, EC1N 2TD

Director29 March 2010Active

People with Significant Control

Spire Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Dorset Rise, London, United Kingdom, EC4Y 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-15Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-07-04Address

Change registered office address company with date old address new address.

Download
2021-12-22Address

Change registered office address company with date old address new address.

Download
2021-10-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-10-04Resolution

Resolution.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-10-04Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-06-07Address

Move registers to sail company with new address.

Download
2021-06-02Address

Change sail address company with old address new address.

Download
2021-05-19Officers

Termination secretary company with name termination date.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2020-04-07Officers

Termination secretary company with name termination date.

Download
2020-04-07Officers

Appoint person secretary company with name date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2018-11-20Address

Move registers to sail company with new address.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.