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INTEGRA PROFIT MANAGEMENT LTD

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INTEGRA PROFIT MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

06521874

Incorporation date

02/03/2008

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

The Manor House 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 02/03/2008)
dot icon04/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/06/2013
Notice of move from Administration to Dissolution on 2013-05-21
View PDF (12 pages)
dot icon04/02/2013
Administrator's progress report to 2012-10-26
View PDF (11 pages)
dot icon29/05/2012
Administrator's progress report to 2012-04-26
View PDF (10 pages)
dot icon29/05/2012
Notice of extension of period of Administration
View PDF (2 pages)
dot icon06/03/2012
Administrator's progress report to 2012-01-28
View PDF (10 pages)
dot icon17/10/2011
Statement of administrator's proposal
View PDF (22 pages)
dot icon27/09/2011
Statement of administrator's proposal
View PDF (26 pages)
dot icon15/08/2011
Registered office address changed from C/O Berkley Hall Limited Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 2011-08-16
View PDF (1 pages)
dot icon10/08/2011
Appointment of an administrator
View PDF (2 pages)
dot icon24/05/2011
Termination of appointment of Sharon Ronald as a secretary
View PDF (1 pages)
dot icon20/02/2011
Termination of appointment of John Bridge as a director
View PDF (1 pages)
dot icon01/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon09/09/2010
Termination of appointment of Samuel Jones as a director
View PDF (1 pages)
dot icon09/09/2010
Termination of appointment of John Glanville as a director
View PDF (1 pages)
dot icon17/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon17/08/2010
Change of name notice
View PDF (2 pages)
dot icon22/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2010
Director's details changed for Mr Samuel Levi David Jones on 2010-03-01
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Mr John Glanville on 2010-03-01
View PDF (2 pages)
dot icon22/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon02/08/2009
Accounting reference date shortened from 31/03/2009 to 31/01/2009
View PDF (1 pages)
dot icon05/04/2009
Capitals not rolled up
View PDF (2 pages)
dot icon29/03/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Director appointed mr john bridge
View PDF (1 pages)
dot icon20/01/2009
Director appointed mr john glanville
View PDF (1 pages)
dot icon20/01/2009
Director appointed mr robert jones
View PDF (1 pages)
dot icon28/10/2008
Secretary appointed mrs sharon ann ronald
View PDF (1 pages)
dot icon28/10/2008
Director appointed mr samuel levi david jones
View PDF (1 pages)
dot icon27/10/2008
Appointment Terminated Director hlf LIMITED
View PDF (1 pages)
dot icon27/10/2008
Appointment Terminated Secretary hlf nominees LIMITED
View PDF (1 pages)
dot icon22/10/2008
Registered office changed on 23/10/2008 from 20 west mills newbury berkshire RG14 5HG
View PDF (1 pages)
dot icon21/04/2008
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon14/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/03/2008
Incorporation
View PDF (20 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
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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
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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 INTEGRA PROFIT MANAGEMENT LTD

INTEGRA PROFIT MANAGEMENT LTD is an(a) Dissolved company incorporated on 02/03/2008 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 PROFIT MANAGEMENT LTD?

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INTEGRA PROFIT MANAGEMENT LTD is currently Dissolved. It was registered on 02/03/2008 and dissolved on 04/09/2013.

Where is INTEGRA PROFIT MANAGEMENT LTD located?

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INTEGRA PROFIT MANAGEMENT LTD is registered at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does INTEGRA PROFIT MANAGEMENT LTD do?

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INTEGRA PROFIT MANAGEMENT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRA PROFIT MANAGEMENT LTD?

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The latest filing was on 04/09/2013: Final Gazette dissolved following liquidation.