INTEGRAL A.V. LIMITED

Key Data

Status

Dissolved

Company No.

04843286

Incorporation date

22/07/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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14/03/2012

Voluntary strike-off action has been suspended

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12/03/2012

First Gazette notice for voluntary strike-off

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05/03/2012

Application to strike the company off the register

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08/08/2011

Compulsory strike-off action has been discontinued

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07/08/2011

Annual return made up to 2010-07-23 with full list of shareholders

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07/08/2011

Director's details changed for Michael Alexander Long on 2010-07-23

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17/05/2011

Compulsory strike-off action has been suspended

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14/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Registered office address changed from 51 Broadlee Henley Grange Tamworth Staffordshire B77 4PF on 2010-05-19

View PDF (1 pages)

27/04/2010

Termination of appointment of Stephen Fisher as a secretary

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24/09/2009

Return made up to 23/07/09; full list of members

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30/06/2009

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

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14/09/2008

Return made up to 23/07/08; full list of members

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24/07/2008

Return made up to 23/07/07; full list of members

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13/07/2008

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

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09/07/2007

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

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05/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: 5B gagarin, lichfield rd tamworth staffordshire B79 7TA

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02/10/2006

Return made up to 23/07/06; full list of members; amend

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17/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

17/09/2006

Registered office changed on 18/09/06 from: 51 broadlee wilnecote tamworth staffordshire B77 4PF

View PDF (1 pages)

11/07/2006

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

View PDF (4 pages)

28/09/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

02/03/2005

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

View PDF (3 pages)

16/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts made up to 2003-09-30

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13/05/2004

Accounting reference date shortened from 31/07/04 to 30/09/03

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20/01/2004

Registered office changed on 21/01/04 from: 102 lichfield street tamworth staffordshire B79 7QB

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23/12/2003

New director appointed

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23/12/2003

New secretary appointed

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23/12/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

New director appointed

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05/08/2003

Ad 23/07/03--------- £ si 2@1=2 £ ic 1/3

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05/08/2003

Registered office changed on 06/08/03 from: 102 lichfield street tamworth staffordshire B79 7QB

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/07/2003 - 27/07/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/07/2003 - 27/07/2003	41295
Fisher, Stephen Paul	Director	22/07/2003 - 30/06/2007	39
Fisher, Stephen Paul	Secretary	09/12/2003 - 31/03/2010	26
Long, Michael Alexander	Director	09/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INTEGRAL A.V. LIMITED

INTEGRAL A.V. LIMITED is an(a) Dissolved company incorporated on 22/07/2003 with the registered office located at 6 Parkside Court, Greenhough Road, Lichfield WS13 7AU. 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 INTEGRAL A.V. LIMITED?

INTEGRAL A.V. LIMITED is currently Dissolved. It was registered on 22/07/2003 and dissolved on 16/09/2013.

Where is INTEGRAL A.V. LIMITED located?

INTEGRAL A.V. LIMITED is registered at 6 Parkside Court, Greenhough Road, Lichfield WS13 7AU.

What does INTEGRAL A.V. LIMITED do?

INTEGRAL A.V. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRAL A.V. LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.