INTEGRA SOLUTIONS LTD

Q: What is the latest filing for INTEGRA SOLUTIONS LTD?

The latest filing was on 27/09/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/08/1997

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1997)

27/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2015

Declaration of solvency

View PDF (3 pages)

01/12/2015

Resolutions

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

19/08/2015

Secretary's details changed for Grosvenor Secretaries London Limited on 2013-11-20

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

17/09/2014

Secretary's details changed for Grosvenor Secretaries London Limited on 2013-11-20

View PDF (1 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

11/11/2013

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2013-11-12

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

18/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

20/07/2011

Appointment of Grosvenor Secretaries London Limited as a secretary

View PDF (2 pages)

19/07/2011

Termination of appointment of Grosvenor Secretary Ltd as a secretary

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

26/09/2010

Director's details changed for Jari Pekka Junikka on 2010-08-13

View PDF (2 pages)

26/09/2010

Secretary's details changed for Grosvenor Secretary Ltd on 2010-08-13

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

25/02/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

27/10/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

06/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

28/09/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

23/10/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

21/02/2005

Director resigned

View PDF (1 pages)

10/12/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

25/10/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

17/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

24/09/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

06/08/2002

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

28/05/2001

Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9RL

View PDF (1 pages)

04/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

12/04/2000

Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

16/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

03/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Secretary resigned

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (0 pages)

11/09/1997

New secretary appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

Registered office changed on 12/09/97 from: 152 city road london EC1V 2NX

View PDF (0 pages)

13/08/1997

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

See more events →

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Financial Ratios

INTEGRA SOLUTIONS LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About INTEGRA SOLUTIONS LTD

INTEGRA SOLUTIONS LTD is a Dissolved company incorporated on 13/08/1997 with the registered office located at Fourth Floor 30-31 Furnival Street, London EC4A 1JQ. 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 INTEGRA SOLUTIONS LTD?

INTEGRA SOLUTIONS LTD is currently Dissolved. It was registered on 13/08/1997 and dissolved on 27/09/2016.

Where is INTEGRA SOLUTIONS LTD located?

INTEGRA SOLUTIONS LTD is registered at Fourth Floor 30-31 Furnival Street, London EC4A 1JQ.

What does INTEGRA SOLUTIONS LTD do?

INTEGRA SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INTEGRA SOLUTIONS LTD?

The latest filing was on 27/09/2016: Final Gazette dissolved following liquidation.