ISP DORMANT 1 LIMITED
LONDON PIL MEXICO HOLDINGS 2 LIMITED

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Company number 09936533
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Previous accounting period shortened from 31 January 2017 to 31 August 2016; Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016. The most likely internet sites of ISP DORMANT 1 LIMITED are www.ispdormant1.co.uk, and www.isp-dormant-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Isp Dormant 1 Limited is a Private Limited Company. The company registration number is 09936533. Isp Dormant 1 Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Isp Dormant 1 Limited is 101 Wigmore Street London United Kingdom W1u 1qu. . BROWN, Steven David Russell is a Director of the company. ROBINSON, Charles David is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DELANEY, Anita Debra has been resigned. Director ROBSON, Ryan James Henry has been resigned. The company operates in "Other education n.e.c.".


isp dormant 1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Steven David Russell
Appointed Date: 01 March 2016
57 years old
Director
ROBINSON, Charles David
Appointed Date: 14 March 2016
63 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 05 January 2016
Director
DELANEY, Anita Debra
Resigned: 31 January 2017
Appointed Date: 05 January 2016
59 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 July 2016
Appointed Date: 05 January 2016
54 years old

Persons With Significant Control

Permotio International Learning Sarl
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ISP DORMANT 1 LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 August 2016
10 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 August 2016
15 Feb 2017
Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Feb 2017
Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Feb 2017
Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
...
... and 2 more events
31 May 2016
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016
27 Apr 2016
Company name changed pil mexico holdings 2 LIMITED\certificate issued on 27/04/16
  • CONNOT ‐ Change of name notice
17 Mar 2016
Appointment of Charles David Robinson as a director on 14 March 2016
01 Mar 2016
Appointment of Mr Steven David Russell Brown as a director on 1 March 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 1

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