INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED

Key Data

Status

Dissolved

Company No.

04891769

Incorporation date

07/09/2003

Size

Total Exemption Small

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

06/09/2015

Registered office address changed from 15 New Bridge Street Truro Cornwall TR1 2AA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 2015-09-07

View PDF (2 pages)

02/09/2015

Appointment of a voluntary liquidator

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02/09/2015

Resolutions

View PDF (1 pages)

02/09/2015

Statement of affairs with form 4.19

View PDF (6 pages)

19/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

27/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

27/09/2014

Director's details changed for Mr Antonio Carvallo Quintana on 2014-01-01

View PDF (2 pages)

05/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

17/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

04/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for James Taylor on 2010-08-30

View PDF (2 pages)

11/10/2010

Director's details changed for Ms Diana Ruth Phillips on 2010-08-30

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11/10/2010

Secretary's details changed for Ms Diana Ruth Phillips on 2010-08-30

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

09/09/2009

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

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

26/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

12/10/2008

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

View PDF (4 pages)

11/08/2008

Return made up to 08/09/07; full list of members

View PDF (4 pages)

11/08/2008

Director and secretary's change of particulars / diana phillips / 20/12/2006

View PDF (2 pages)

11/08/2008

Director's change of particulars / antonio carvallo quintana / 15/12/2006

View PDF (2 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Registered office changed on 30/01/07 from: c/o thornton springer 67 westow street upper norwood london SE19 3RW

View PDF (2 pages)

05/12/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

28/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

12/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

08/11/2005

Return made up to 08/09/04; full list of members; amend

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

25/10/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

04/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

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

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: 67 westow street upper norwood london SE19 3RW

View PDF (1 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

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15/09/2003

Registered office changed on 16/09/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (13 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Taylor, James	Director	07/09/2003 - Present	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	07/09/2003 - 07/09/2003	5153
Phillips, Diana Ruth	Director	07/09/2003 - Present	14
Carvallo Quintana, Antonio	Director	07/09/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED

INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 4 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 INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED?

INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 21/12/2016.

Where is INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED located?

INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED do?

INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for INTEGRAL MANAGEMENT GROUP HOSPITALITY LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.