INTACT INTEGRATED SERVICES LIMITED

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INTACT INTEGRATED SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04279463

Incorporation date

31/08/2001

Size

Full

Contacts

Registered address

Registered address

White Maund 44-46 Old Steine, Brighton BN1 1NHCopy
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Latest events (Record since 31/08/2001)
dot icon29/11/2017
Final Gazette dissolved following liquidation
dot icon29/08/2017
Return of final meeting in a members' voluntary winding up
dot icon04/01/2017
Liquidators' statement of receipts and payments to 2016-11-26
dot icon11/12/2015
Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 2015-12-11
dot icon10/12/2015
Declaration of solvency
dot icon10/12/2015
Appointment of a voluntary liquidator
dot icon10/12/2015
Resolutions
dot icon28/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon06/02/2015
Full accounts made up to 2014-02-28
dot icon24/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon04/11/2013
Full accounts made up to 2013-02-28
dot icon25/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon27/08/2013
Registered office address changed from Unit a Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England on 2013-08-27
dot icon07/01/2013
Termination of appointment of Robert Dalton as a director
dot icon04/10/2012
Appointment of Mr Callum Mcgregor as a director
dot icon04/10/2012
Appointment of Mr Alan Rosser as a director
dot icon28/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon24/08/2012
Full accounts made up to 2012-02-29
dot icon23/08/2012
Registered office address changed from Unit C Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 2012-08-23
dot icon26/06/2012
Termination of appointment of Ian Roostan as a secretary
dot icon27/10/2011
Full accounts made up to 2011-02-28
dot icon16/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon28/03/2011
Termination of appointment of Jens Montanana as a director
dot icon28/03/2011
Termination of appointment of Ivan Dittrich as a director
dot icon16/11/2010
Full accounts made up to 2010-02-28
dot icon13/10/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon05/08/2010
Appointment of Mr Ian David Roostan as a secretary
dot icon05/08/2010
Termination of appointment of Simon Morris as a secretary
dot icon12/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2010
Full accounts made up to 2009-02-28
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon16/11/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon29/05/2009
Registered office changed on 29/05/2009 from 110 buckingham avenue slough berkshire SL1 4PF
dot icon09/03/2009
Appointment terminated secretary ralph maingot
dot icon09/03/2009
Appointment terminated director nigel drakeford lewis
dot icon09/03/2009
Appointment terminated director ian cook
dot icon09/03/2009
Appointment terminated director mark rogers
dot icon09/03/2009
Secretary appointed simon paul morris
dot icon09/03/2009
Director appointed ivan philip dittrich
dot icon29/09/2008
Return made up to 31/08/08; full list of members
dot icon03/07/2008
Full accounts made up to 2008-02-29
dot icon29/11/2007
Full accounts made up to 2007-02-28
dot icon25/09/2007
Return made up to 31/08/07; full list of members
dot icon11/01/2007
New secretary appointed
dot icon11/01/2007
Secretary resigned
dot icon03/01/2007
Full accounts made up to 2006-02-28
dot icon09/10/2006
Return made up to 31/08/06; full list of members
dot icon03/03/2006
Certificate of change of name
dot icon04/01/2006
Full accounts made up to 2005-02-28
dot icon28/10/2005
Return made up to 31/08/05; full list of members
dot icon28/10/2005
Secretary's particulars changed
dot icon22/12/2004
Particulars of mortgage/charge
dot icon03/09/2004
Return made up to 31/08/04; full list of members
dot icon28/05/2004
Return made up to 31/08/03; full list of members; amend
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon16/03/2004
Accounts for a dormant company made up to 2004-02-29
dot icon25/02/2004
Accounting reference date shortened from 31/08/04 to 29/02/04
dot icon19/02/2004
Certificate of change of name
dot icon31/12/2003
Return made up to 31/08/03; full list of members
dot icon12/09/2003
Secretary resigned
dot icon12/09/2003
Accounts for a dormant company made up to 2003-08-31
dot icon12/09/2003
Accounts for a dormant company made up to 2002-08-31
dot icon12/09/2003
New secretary appointed
dot icon12/09/2003
Registered office changed on 12/09/03 from: 35 john street london WC1N 2AT
dot icon19/11/2002
Return made up to 31/08/02; full list of members
dot icon07/01/2002
New secretary appointed
dot icon07/01/2002
Memorandum and Articles of Association
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Secretary resigned
dot icon13/12/2001
New director appointed
dot icon13/12/2001
Registered office changed on 13/12/01 from: 1 mitchell lane bristol BS1 6BU
dot icon10/12/2001
Certificate of change of name
dot icon31/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2014
dot iconLast change occurred
28/02/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2014
dot iconNext account date
28/02/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTACT INTEGRATED SERVICES LIMITED

INTACT INTEGRATED SERVICES LIMITED is an(a) Dissolved company incorporated on 31/08/2001 with the registered office located at White Maund 44-46 Old Steine, Brighton BN1 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTACT INTEGRATED SERVICES LIMITED?

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INTACT INTEGRATED SERVICES LIMITED is currently Dissolved. It was registered on 31/08/2001 and dissolved on 29/11/2017.

Where is INTACT INTEGRATED SERVICES LIMITED located?

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INTACT INTEGRATED SERVICES LIMITED is registered at White Maund 44-46 Old Steine, Brighton BN1 1NH.

What does INTACT INTEGRATED SERVICES LIMITED do?

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INTACT INTEGRATED SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INTACT INTEGRATED SERVICES LIMITED?

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The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.