INTEGRATED ALTERNATIVE ADVISORS LIMITED

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INTEGRATED ALTERNATIVE ADVISORS LIMITED

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Key Data

Status

Dissolved

Company No.

02628073

Incorporation date

03/07/1991

Size

Full

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7RSCopy
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Latest events (Record since 03/07/1991)
dot icon09/04/2012
Final Gazette dissolved following liquidation
dot icon09/01/2012
Return of final meeting in a members' voluntary winding up
dot icon04/10/2011
Insolvency filing
dot icon30/08/2011
Insolvency court order
dot icon24/08/2011
Appointment of a voluntary liquidator
dot icon13/12/2010
Declaration of solvency
dot icon13/12/2010
Insolvency resolution
dot icon13/12/2010
Registered office address changed from 4 Hill Street London W1J 5NE on 2010-12-14
dot icon13/12/2010
Resolutions
dot icon13/12/2010
Appointment of a voluntary liquidator
dot icon21/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon15/06/2010
Full accounts made up to 2009-12-31
dot icon10/01/2010
Termination of appointment of Matthew Clarke as a director
dot icon03/11/2009
Termination of appointment of Simone Borla as a director
dot icon08/07/2009
Return made up to 04/07/09; full list of members
dot icon29/04/2009
Full accounts made up to 2008-12-31
dot icon29/04/2009
Appointment Terminated Director massimiliano zorza
dot icon17/08/2008
Full accounts made up to 2007-12-31
dot icon31/07/2008
Director appointed peter juraj dencik
dot icon06/07/2008
Return made up to 04/07/08; full list of members
dot icon13/05/2008
Appointment Terminated Director nimrod fachler
dot icon09/07/2007
Return made up to 04/07/07; full list of members
dot icon09/07/2007
Director's particulars changed
dot icon14/05/2007
Full accounts made up to 2006-12-31
dot icon11/03/2007
Director resigned
dot icon05/01/2007
New director appointed
dot icon26/11/2006
Memorandum and Articles of Association
dot icon16/11/2006
Certificate of change of name
dot icon09/07/2006
Return made up to 04/07/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-12-31
dot icon14/11/2005
Director resigned
dot icon11/08/2005
Director resigned
dot icon11/08/2005
Return made up to 04/07/05; full list of members
dot icon11/08/2005
Director resigned
dot icon08/06/2005
Secretary resigned;director resigned
dot icon08/06/2005
New secretary appointed
dot icon23/05/2005
New director appointed
dot icon23/05/2005
New director appointed
dot icon23/05/2005
New director appointed
dot icon23/05/2005
Director resigned
dot icon08/05/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Director resigned
dot icon03/01/2005
New secretary appointed;new director appointed
dot icon03/01/2005
Secretary resigned;director resigned
dot icon21/07/2004
New director appointed
dot icon21/07/2004
Return made up to 17/06/04; full list of members
dot icon21/07/2004
Director's particulars changed
dot icon29/06/2004
Director resigned
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon27/02/2004
New director appointed
dot icon11/02/2004
New director appointed
dot icon11/02/2004
New director appointed
dot icon06/09/2003
New director appointed
dot icon27/07/2003
Return made up to 04/07/03; full list of members
dot icon27/07/2003
Secretary's particulars changed;director's particulars changed
dot icon07/05/2003
Full accounts made up to 2002-12-31
dot icon02/02/2003
Certificate of change of name
dot icon21/07/2002
Return made up to 04/07/02; full list of members
dot icon21/04/2002
Full accounts made up to 2001-12-31
dot icon05/03/2002
Accounting reference date shortened from 30/04/02 to 31/12/01
dot icon19/02/2002
Ad 29/01/02--------- £ si 50000@1=50000 £ ic 200000/250000
dot icon19/02/2002
Nc inc already adjusted 29/01/02
dot icon19/02/2002
Resolutions
dot icon19/02/2002
Resolutions
dot icon22/01/2002
New director appointed
dot icon08/01/2002
New director appointed
dot icon10/12/2001
Director resigned
dot icon09/12/2001
Nc inc already adjusted 23/10/01
dot icon26/11/2001
Ad 23/10/01--------- £ si 50000@1=50000 £ ic 150000/200000
dot icon27/10/2001
Resolutions
dot icon27/10/2001
Resolutions
dot icon02/09/2001
Full accounts made up to 2001-04-30
dot icon30/07/2001
Return made up to 04/07/01; full list of members
dot icon30/07/2001
Director's particulars changed
dot icon30/07/2001
Registered office changed on 31/07/01
dot icon31/01/2001
Ad 25/01/01--------- £ si 100000@1=100000 £ ic 50000/150000
dot icon31/01/2001
Secretary resigned
dot icon31/01/2001
New secretary appointed
dot icon31/01/2001
£ nc 100000/150000 25/01/01
dot icon11/07/2000
Return made up to 04/07/00; full list of members
dot icon11/07/2000
Secretary's particulars changed;director's particulars changed
dot icon11/06/2000
Accounting reference date extended from 30/11/00 to 30/04/01
dot icon23/03/2000
Full accounts made up to 1999-11-30
dot icon14/07/1999
Return made up to 04/07/99; no change of members
dot icon07/04/1999
Full accounts made up to 1998-11-30
dot icon19/08/1998
Return made up to 04/07/98; full list of members
dot icon02/04/1998
Full accounts made up to 1997-11-30
dot icon15/09/1997
Return made up to 04/07/97; no change of members
dot icon18/03/1997
Registered office changed on 19/03/97 from: 9 hill street london W1X 7FB
dot icon18/03/1997
Full accounts made up to 1996-11-30
dot icon01/08/1996
Full accounts made up to 1995-11-30
dot icon27/07/1996
Return made up to 04/07/96; no change of members
dot icon17/07/1995
Return made up to 04/07/95; full list of members
dot icon22/03/1995
Accounts for a small company made up to 1994-11-30
dot icon22/03/1995
Resolutions
dot icon22/03/1995
Resolutions
dot icon22/03/1995
Ad 23/02/95--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon22/03/1995
£ nc 10000/100000 23/02/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Director resigned
dot icon08/11/1994
New director appointed
dot icon11/07/1994
Return made up to 04/07/94; no change of members
dot icon11/07/1994
Registered office changed on 12/07/94
dot icon22/03/1994
Accounts for a small company made up to 1993-11-30
dot icon30/06/1993
Return made up to 04/07/93; no change of members
dot icon17/04/1993
Accounts for a small company made up to 1992-11-30
dot icon05/10/1992
Accounting reference date extended from 01/10 to 30/11
dot icon01/09/1992
Return made up to 04/07/92; full list of members
dot icon01/09/1992
Secretary's particulars changed;director's particulars changed
dot icon18/05/1992
Registered office changed on 19/05/92 from: 71 south audley street london W1Y 5FF
dot icon12/12/1991
Resolutions
dot icon08/10/1991
Registered office changed on 09/10/91 from: 84, temple chambers temple avenue london EC4Y 0HP
dot icon11/08/1991
Resolutions
dot icon11/08/1991
£ nc 3/10000 31/07/91
dot icon11/08/1991
Accounting reference date notified as 01/10
dot icon21/07/1991
New secretary appointed;new director appointed
dot icon21/07/1991
New director appointed
dot icon03/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Keith Stewart
Director
09/12/2003 - 31/12/2004
11
Patel, Tushar
Director
05/01/2004 - 30/04/2005
20
Masetti, Denis
Director
09/12/2003 - 24/06/2004
6
Crystal, Zev
Director
04/07/1991 - 17/11/1994
5
Panesar, Raminder Pal Singh
Director
01/01/2005 - 26/05/2005
15

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRATED ALTERNATIVE ADVISORS LIMITED

INTEGRATED ALTERNATIVE ADVISORS LIMITED is an(a) Dissolved company incorporated on 03/07/1991 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 3 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 INTEGRATED ALTERNATIVE ADVISORS LIMITED?

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INTEGRATED ALTERNATIVE ADVISORS LIMITED is currently Dissolved. It was registered on 03/07/1991 and dissolved on 09/04/2012.

Where is INTEGRATED ALTERNATIVE ADVISORS LIMITED located?

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INTEGRATED ALTERNATIVE ADVISORS LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does INTEGRATED ALTERNATIVE ADVISORS LIMITED do?

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INTEGRATED ALTERNATIVE ADVISORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRATED ALTERNATIVE ADVISORS LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.