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INTEGRA LONDON UK LTD

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INTEGRA LONDON UK LTD

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Key Data

Status

Dissolved

Company No.

06461804

Incorporation date

01/01/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

3 Oxford Court, Elmfield Way, London W9 3UGCopy
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Latest events (Record since 01/01/2008)
dot icon20/06/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/11/2015
Accounts for a dormant company made up to 2015-01-01
View PDF (2 pages)
dot icon06/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-01
View PDF (4 pages)
dot icon02/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-01-01
View PDF (3 pages)
dot icon04/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-01-01
View PDF (1 pages)
dot icon27/03/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2013
Termination of appointment of Paloma De San Roman as a director
View PDF (1 pages)
dot icon13/03/2013
Appointment of Ms Emily Masterson as a director
View PDF (2 pages)
dot icon12/03/2013
Appointment of Mr Richard Price as a director
View PDF (2 pages)
dot icon12/03/2013
Termination of appointment of Mercedes Lopez De San Roman as a secretary
View PDF (1 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/02/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2010
Director's details changed for Mercedes Lopez De San Roman on 2009-12-31
View PDF (2 pages)
dot icon13/02/2010
Director's details changed for Paloma De San Roman on 2009-12-31
View PDF (2 pages)
dot icon24/01/2010
Appointment of Ms Mercedes Lopez De San Roman as a secretary
View PDF (1 pages)
dot icon24/01/2010
Termination of appointment of Stewart Katz as a secretary
View PDF (1 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/11/2009
Registered office address changed from 135 Notting Hill Gate London W11 3LB on 2009-11-25
View PDF (1 pages)
dot icon27/10/2009
Previous accounting period extended from 2009-01-31 to 2009-03-31
View PDF (1 pages)
dot icon26/02/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Registered office changed on 17/02/2009 from 240 portobello road london W11 1LL
View PDF (1 pages)
dot icon19/02/2008
Secretary resigned
View PDF (1 pages)
dot icon19/02/2008
New secretary appointed
View PDF (1 pages)
dot icon01/01/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masterson, Emily
Director
15/06/2010 - Present
-
Price, Richard
Director
01/10/2009 - Present
-
Lopez De San Roman, Mercedes
Director
02/01/2008 - Present
-
De San Roman, Paloma
Director
02/01/2008 - 01/02/2012
-
Katz, Stewart Allan
Secretary
10/02/2008 - 31/12/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRA LONDON UK LTD

INTEGRA LONDON UK LTD is an(a) Dissolved company incorporated on 01/01/2008 with the registered office located at 3 Oxford Court, Elmfield Way, London W9 3UG. There are currently 3 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 INTEGRA LONDON UK LTD?

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INTEGRA LONDON UK LTD is currently Dissolved. It was registered on 01/01/2008 and dissolved on 20/06/2016.

Where is INTEGRA LONDON UK LTD located?

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INTEGRA LONDON UK LTD is registered at 3 Oxford Court, Elmfield Way, London W9 3UG.

What does INTEGRA LONDON UK LTD do?

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INTEGRA LONDON UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTEGRA LONDON UK LTD?

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The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.