INTEGRA MANAGEMENT SERVICES (UK) LIMITED

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INTEGRA MANAGEMENT SERVICES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04780721

Incorporation date

28/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 28/05/2003)
dot icon21/03/2021
Final Gazette dissolved following liquidation
dot icon21/12/2020
Death of a liquidator
dot icon21/12/2020
Return of final meeting in a creditors' voluntary winding up
dot icon25/11/2019
Liquidators' statement of receipts and payments to 2019-10-22
dot icon26/12/2018
Liquidators' statement of receipts and payments to 2018-10-22
dot icon20/12/2017
Liquidators' statement of receipts and payments to 2017-10-22
dot icon08/11/2017
Insolvency filing
dot icon26/09/2017
Appointment of a voluntary liquidator
dot icon26/09/2017
Removal of liquidator by court order
dot icon06/11/2016
Liquidators' statement of receipts and payments to 2016-10-22
dot icon01/11/2015
Liquidators' statement of receipts and payments to 2015-10-22
dot icon17/11/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/11/2014
Liquidators' statement of receipts and payments to 2014-01-22
dot icon25/06/2014
Appointment of a voluntary liquidator
dot icon25/06/2014
Insolvency court order
dot icon25/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon23/12/2013
Liquidators' statement of receipts and payments to 2013-10-22
dot icon14/11/2012
Administrator's progress report to 2012-10-23
dot icon22/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/09/2012
Administrator's progress report to 2012-08-16
dot icon08/03/2012
Administrator's progress report to 2012-02-16
dot icon09/10/2011
Notice of extension of period of Administration
dot icon25/05/2011
Administrator's progress report to 2011-04-21
dot icon13/04/2011
Statement of affairs with form 2.14B
dot icon12/01/2011
Result of meeting of creditors
dot icon28/12/2010
Statement of administrator's proposal
dot icon31/10/2010
Appointment of an administrator
dot icon27/10/2010
Registered office address changed from Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ on 2010-10-28
dot icon01/10/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/08/2010
Termination of appointment of Nita Southern as a secretary
dot icon02/08/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon25/04/2010
Accounts for a small company made up to 2009-03-31
dot icon03/08/2009
Accounts for a small company made up to 2008-03-31
dot icon02/08/2009
Accounting reference date shortened from 31/03/2010 to 30/09/2009
dot icon10/06/2009
Return made up to 29/05/09; full list of members
dot icon02/03/2009
Amended accounts made up to 2007-03-31
dot icon06/01/2009
Total exemption small company accounts made up to 2007-03-31
dot icon16/06/2008
Return made up to 29/05/08; full list of members
dot icon16/06/2008
Location of debenture register
dot icon16/06/2008
Location of register of members
dot icon16/06/2008
Secretary's change of particulars / nita southern / 29/05/2008
dot icon16/06/2008
Registered office changed on 17/06/2008 from priory house building 5375 north wales business park abergele LL22 8LJ
dot icon12/07/2007
Return made up to 29/05/07; full list of members
dot icon21/05/2007
Registered office changed on 22/05/07 from: priory house building 5375 north wales business park abergele LL22 8OJ
dot icon17/05/2007
Registered office changed on 18/05/07 from: 4 abbey road rhos on sea colwyn bay conwy LL28 4NW
dot icon26/02/2007
Declaration of assistance for shares acquisition
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Resolutions
dot icon23/02/2007
Particulars of mortgage/charge
dot icon23/02/2007
Particulars of mortgage/charge
dot icon05/12/2006
Declaration of satisfaction of mortgage/charge
dot icon05/12/2006
Declaration of satisfaction of mortgage/charge
dot icon25/10/2006
Particulars of mortgage/charge
dot icon25/10/2006
Particulars of mortgage/charge
dot icon23/10/2006
New director appointed
dot icon23/10/2006
New secretary appointed
dot icon23/10/2006
Registered office changed on 24/10/06 from: 6 alcester road moseley birmingham west midlands B13 8BE
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Secretary resigned
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Declaration of assistance for shares acquisition
dot icon23/10/2006
Resolutions
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/06/2006
Return made up to 29/05/06; full list of members
dot icon19/09/2005
Return made up to 29/05/05; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon24/05/2004
Return made up to 29/05/04; full list of members
dot icon12/03/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon24/02/2004
Director's particulars changed
dot icon04/01/2004
Registered office changed on 05/01/04 from: 10 knutswood close kings heath birmingham B13 0EN
dot icon26/09/2003
Particulars of mortgage/charge
dot icon15/09/2003
Particulars of mortgage/charge
dot icon15/06/2003
Ad 29/05/03--------- £ si 5@1=5 £ ic 1/6
dot icon15/06/2003
New director appointed
dot icon15/06/2003
New director appointed
dot icon15/06/2003
New secretary appointed
dot icon15/06/2003
New director appointed
dot icon04/06/2003
Secretary resigned
dot icon04/06/2003
Director resigned
dot icon04/06/2003
Registered office changed on 05/06/03 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon28/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaba, Mohsin Ali
Director
29/05/2003 - 12/10/2006
7
Brewer, Kevin Michael
Director
29/05/2003 - 29/05/2003
1502
Taqi, Abdul Hamid Mohamed
Director
29/05/2003 - 12/10/2006
9
Southern, Dylan Arthur
Director
12/10/2006 - Present
27
Pirbhai, Sidika
Director
29/05/2003 - 12/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRA MANAGEMENT SERVICES (UK) LIMITED

INTEGRA MANAGEMENT SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3HF. There is currently 1 active director 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 MANAGEMENT SERVICES (UK) LIMITED?

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INTEGRA MANAGEMENT SERVICES (UK) LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 21/03/2021.

Where is INTEGRA MANAGEMENT SERVICES (UK) LIMITED located?

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INTEGRA MANAGEMENT SERVICES (UK) LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does INTEGRA MANAGEMENT SERVICES (UK) LIMITED do?

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INTEGRA MANAGEMENT SERVICES (UK) LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for INTEGRA MANAGEMENT SERVICES (UK) LIMITED?

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The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.