INTEGRATED SOLUTIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03956231

Incorporation date

23/03/2000

Size

Full

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

16/03/2014

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (5 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (5 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

06/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

30/03/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

02/03/2009

Declaration of solvency

View PDF (3 pages)

02/03/2009

Insolvency resolution

View PDF (1 pages)

02/03/2009

Insolvency resolution

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02/03/2009

Appointment of a voluntary liquidator

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02/03/2009

Resolutions

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from eastbridge capital level 16 city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

14/01/2009

Capitals not rolled up

View PDF (2 pages)

14/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/08/2008

Return made up to 24/03/08; no change of members

View PDF (6 pages)

27/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

16/08/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

28/06/2007

Return made up to 24/03/06; full list of members

View PDF (7 pages)

28/06/2007

Registered office changed on 29/06/07 from: davis house 331 lillie road london SW6 7NR

View PDF (1 pages)

01/06/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

10/05/2007

Ad 10/07/06-10/07/06 £ si 8003849@1=8003849 £ ic 15990668/23994517

View PDF (2 pages)

10/05/2007

Ad 10/02/06-10/02/06 £ si 2141766@1=2141766 £ ic 13848902/15990668

View PDF (2 pages)

10/05/2007

Ad 27/07/06-27/07/06 £ si 11504750@1=11504750 £ ic 2344152/13848902

View PDF (2 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

30/05/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

05/05/2005

New director appointed

View PDF (2 pages)

17/04/2005

Resolutions

View PDF (2 pages)

17/04/2005

Resolutions

View PDF (2 pages)

17/04/2005

Memorandum and Articles of Association

View PDF (7 pages)

17/04/2005

Ad 01/04/05--------- £ si 2343750@1=2343750 £ ic 402/2344152

View PDF (3 pages)

17/04/2005

£ nc 1000/150001000 01/04/05

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

Declaration of satisfaction of mortgage/charge

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27/02/2005

New director appointed

View PDF (2 pages)

19/12/2004

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

View PDF (12 pages)

13/12/2004

Ad 03/12/04--------- £ si 400@1=400 £ ic 2/402

View PDF (2 pages)

04/10/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

03/10/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

27/06/2004

Director resigned

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

14/07/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/04/2003

Ad 12/11/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

24/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (10 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Saud, Ahmad	Director	14/03/2004 - 01/02/2006	17
Wallis, Norman Barrie	Director	03/04/2000 - 09/05/2001	27
Statutory Managements Limited	Nominee Secretary	23/03/2000 - 23/03/2000	423
Worldform Limited	Nominee Director	23/03/2000 - 23/03/2000	421
Sanders, Alex	Director	03/04/2000 - 14/03/2004	3

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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03/11/2021

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Comp. code:

14414816

Reg. date:

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

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About INTEGRATED SOLUTIONS GROUP LIMITED

INTEGRATED SOLUTIONS GROUP LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 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 SOLUTIONS GROUP LIMITED?

INTEGRATED SOLUTIONS GROUP LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 04/12/2014.

Where is INTEGRATED SOLUTIONS GROUP LIMITED located?

INTEGRATED SOLUTIONS GROUP LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does INTEGRATED SOLUTIONS GROUP LIMITED do?

INTEGRATED SOLUTIONS GROUP LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for INTEGRATED SOLUTIONS GROUP LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.