INTEGRATED SECURITIES & INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01401538

Incorporation date

23/11/1978

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1978)

13/03/2012

Final Gazette dissolved via voluntary strike-off

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29/11/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Total exemption small company accounts made up to 2011-03-31

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16/11/2011

Application to strike the company off the register

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05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

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05/01/2011

Termination of appointment of Doreen Tokatly as a secretary

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08/09/2010

Total exemption small company accounts made up to 2010-03-31

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21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

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21/12/2009

Director's details changed for Christina Bazzoui on 2009-12-21

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21/12/2009

Director's details changed for Zuhair Georges Tokatly on 2009-12-21

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21/12/2009

Director's details changed for Mrs Doreen Tokatly on 2009-12-21

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16/07/2009

Total exemption small company accounts made up to 2009-03-31

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23/12/2008

Return made up to 23/12/08; full list of members

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31/10/2008

Total exemption small company accounts made up to 2008-03-31

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27/10/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

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13/05/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

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04/01/2008

Return made up to 29/12/07; full list of members

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13/07/2007

Total exemption small company accounts made up to 2007-03-31

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16/02/2007

Return made up to 29/12/06; full list of members

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16/02/2007

Registered office changed on 16/02/07

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16/02/2007

Director's particulars changed

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06/02/2007

Registered office changed on 06/02/07 from: 4-5 hazlitt mews hazlitt road london W14 0JZ

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/07/2006

Director resigned

View PDF (1 pages)

30/03/2006

Return made up to 29/12/05; full list of members

View PDF (9 pages)

30/03/2006

Director's particulars changed

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14/11/2005

Total exemption small company accounts made up to 2005-03-31

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24/01/2005

Total exemption small company accounts made up to 2004-03-31

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23/12/2004

Return made up to 29/12/04; full list of members

View PDF (9 pages)

23/12/2004

Director's particulars changed

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16/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

16/01/2004

Secretary's particulars changed;director's particulars changed

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21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Return made up to 29/12/01; full list of members

View PDF (8 pages)

21/12/2001

Secretary's particulars changed;director's particulars changed

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03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

08/01/2001

Return made up to 29/12/00; full list of members

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23/11/2000

Full accounts made up to 2000-03-31

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12/01/2000

Return made up to 29/12/99; full list of members

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12/01/2000

Secretary's particulars changed;director's particulars changed

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24/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

13/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

13/01/1998

Director's particulars changed

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03/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

21/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

16/09/1996

Return made up to 29/12/95; no change of members

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14/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

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28/01/1995

Return made up to 29/12/94; full list of members

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18/01/1995

Registered office changed on 18/01/95 from: jaffer & co 61 blythe road olympia london W14 0HP

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13/01/1995

Full accounts made up to 1994-03-31

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23/12/1994

Declaration of satisfaction of mortgage/charge

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23/12/1994

Declaration of satisfaction of mortgage/charge

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23/12/1994

Declaration of satisfaction of mortgage/charge

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04/03/1994

Director's particulars changed

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13/01/1994

Full accounts made up to 1993-03-31

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11/01/1994

Return made up to 29/12/93; no change of members

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11/01/1994

Registered office changed on 11/01/94

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11/01/1994

Director's particulars changed

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23/09/1993

Declaration of satisfaction of mortgage/charge

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31/07/1993

Declaration of satisfaction of mortgage/charge

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31/07/1993

Declaration of satisfaction of mortgage/charge

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31/07/1993

Declaration of satisfaction of mortgage/charge

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31/07/1993

Declaration of satisfaction of mortgage/charge

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31/07/1993

Declaration of satisfaction of mortgage/charge

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17/06/1993

Registered office changed on 17/06/93 from: scottish union house 26-28 addiscombe road croydon CR0 5PE

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15/06/1993

Particulars of mortgage/charge

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18/03/1993

Particulars of mortgage/charge

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28/02/1993

Return made up to 29/12/92; no change of members

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28/02/1993

Secretary's particulars changed;director's particulars changed

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27/02/1993

Particulars of mortgage/charge

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25/11/1992

Director's particulars changed

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25/11/1992

Secretary's particulars changed;director's particulars changed

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20/11/1992

Full accounts made up to 1992-03-31

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03/10/1992

Particulars of mortgage/charge

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04/09/1992

Particulars of mortgage/charge

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15/01/1992

Return made up to 29/12/91; full list of members

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11/12/1991

Registered office changed on 11/12/91 from: 124/130 seymour place london W1H caa

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18/09/1991

Particulars of mortgage/charge

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17/09/1991

Particulars of mortgage/charge

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10/09/1991

Auditor's resignation

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07/08/1991

Full accounts made up to 1991-03-31

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15/03/1991

Return made up to 13/12/90; full list of members

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27/11/1990

Full accounts made up to 1989-03-31

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27/11/1990

Full accounts made up to 1990-03-31

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04/10/1990

Certificate of change of name

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20/09/1990

Particulars of contract relating to shares

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17/09/1990

Ad 30/08/90--------- £ si 399998@1=399998 £ ic 2/400000

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02/07/1990

Return made up to 29/12/89; full list of members

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02/07/1990

New director appointed

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02/07/1990

Secretary resigned

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02/07/1990

Director resigned

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02/07/1990

New secretary appointed

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02/07/1990

Secretary resigned

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02/10/1989

Full accounts made up to 1988-03-31

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16/05/1989

Return made up to 30/12/88; full list of members

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28/11/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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17/06/1988

Return made up to 01/10/87; full list of members

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11/03/1988

Full accounts made up to 1987-03-31

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01/02/1988

Full accounts made up to 1986-03-31

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12/11/1987

New director appointed

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16/06/1987

Full accounts made up to 1985-03-31

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18/12/1986

Return made up to 20/10/86; full list of members

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23/11/1978

Miscellaneous

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Tokatly, Anthony James	Director	02/12/2001 - 16/06/2006	7

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED SECURITIES & INVESTMENTS LIMITED

INTEGRATED SECURITIES & INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/11/1978 with the registered office located at Jaffer & Co, Chartered Accountants, 7 Hazlitt Mews Hazlitt Road, London W14 0JZ. There is currently no 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 SECURITIES & INVESTMENTS LIMITED?

INTEGRATED SECURITIES & INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/11/1978 and dissolved on 13/03/2012.

Where is INTEGRATED SECURITIES & INVESTMENTS LIMITED located?

INTEGRATED SECURITIES & INVESTMENTS LIMITED is registered at Jaffer & Co, Chartered Accountants, 7 Hazlitt Mews Hazlitt Road, London W14 0JZ.

What does INTEGRATED SECURITIES & INVESTMENTS LIMITED do?

INTEGRATED SECURITIES & INVESTMENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for INTEGRATED SECURITIES & INVESTMENTS LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved via voluntary strike-off.