INTEGRAL UK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05428773

Incorporation date

18/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2014

Application to strike the company off the register

View PDF (3 pages)

30/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

09/02/2014

Statement by directors

View PDF (1 pages)

09/02/2014

Statement of capital on 2014-02-10

View PDF (4 pages)

09/02/2014

Solvency statement dated 04/02/14

View PDF (1 pages)

09/02/2014

Resolutions

View PDF (1 pages)

21/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

18/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

26/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

10/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

29/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

15/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

12/06/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/04/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

06/06/2006

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2006

Resolutions

View PDF (4 pages)

31/05/2006

Certificate of change of name

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/05/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

29/08/2005

Memorandum and Articles of Association

View PDF (65 pages)

21/08/2005

Certificate of change of name

View PDF (6 pages)

21/08/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

04/08/2005

Ad 20/07/05--------- £ si [email protected]=2564 £ si 6274@1=6274 £ ic 53291/62129

View PDF (4 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (63 pages)

04/08/2005

Ad 20/07/05--------- £ si [email protected]=49965 £ si 3325@1=3325 £ ic 1/53291

View PDF (2 pages)

04/08/2005

£ nc 1000/62904 20/07/05

View PDF (4 pages)

04/08/2005

Registered office changed on 05/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTEGRAL UK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Glastonbury, Bryan	Director	19/07/2005 - Present	19
Mcbride, Maurice	Director	19/07/2005 - 27/04/2006	60
Salmons, Paul	Director	19/07/2005 - Present	16
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/04/2005 - 19/07/2005	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	18/04/2005 - 19/07/2005	611

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTEGRAL UK GROUP LIMITED

INTEGRAL UK GROUP LIMITED is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at 1290 Aztec West, Almondsbury, Bristol BS32 4SG. 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 UK GROUP LIMITED?

INTEGRAL UK GROUP LIMITED is currently Dissolved. It was registered on 18/04/2005 and dissolved on 17/11/2014.

Where is INTEGRAL UK GROUP LIMITED located?

INTEGRAL UK GROUP LIMITED is registered at 1290 Aztec West, Almondsbury, Bristol BS32 4SG.

What does INTEGRAL UK GROUP LIMITED do?

INTEGRAL UK GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTEGRAL UK GROUP LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.