INTEGRIAN EUROPE LIMITED

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INTEGRIAN EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04696493

Incorporation date

12/03/2003

Size

Unreported

Contacts

Registered address

Registered address

32 Cornhill, London, EC3V 3BTCopy
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Latest events (Record since 12/03/2003)
dot icon08/12/2013
Final Gazette dissolved following liquidation
dot icon08/09/2013
Liquidators' statement of receipts and payments to 2013-09-02
dot icon08/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon23/04/2013
Liquidators' statement of receipts and payments to 2013-03-17
dot icon24/09/2012
Liquidators' statement of receipts and payments to 2012-09-17
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-17
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-09-17
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-09-17
dot icon29/07/2010
Insolvency filing
dot icon06/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon06/06/2010
Insolvency court order
dot icon06/06/2010
Appointment of a voluntary liquidator
dot icon15/04/2010
Liquidators' statement of receipts and payments to 2010-03-17
dot icon22/10/2009
Liquidators' statement of receipts and payments to 2009-09-17
dot icon17/09/2008
Administrator's progress report to 2008-09-04
dot icon17/09/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/06/2008
Administrator's progress report to 2008-11-07
dot icon19/05/2008
Notice of appointment of replacement/additional administrator
dot icon19/05/2008
Notice of vacation of office by administrator
dot icon28/02/2008
Result of meeting of creditors
dot icon28/01/2008
Result of meeting of creditors
dot icon05/01/2008
Statement of administrator's proposal
dot icon04/01/2008
Statement of affairs
dot icon13/11/2007
Appointment of an administrator
dot icon04/11/2007
Registered office changed on 05/11/07 from: unit 4 weyvern park portsmouth road peasmarsh guildford GU3 1NA
dot icon20/10/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon05/08/2007
Resolutions
dot icon31/07/2007
Particulars of mortgage/charge
dot icon10/06/2007
Resolutions
dot icon10/06/2007
Secretary resigned
dot icon10/06/2007
New secretary appointed
dot icon22/05/2007
Full accounts made up to 2006-06-30
dot icon25/04/2007
Secretary's particulars changed
dot icon25/04/2007
Return made up to 07/04/07; full list of members
dot icon30/01/2007
Full accounts made up to 2005-06-30
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
New director appointed
dot icon05/10/2006
Secretary resigned
dot icon05/10/2006
Director resigned
dot icon24/08/2006
Resolutions
dot icon16/08/2006
Certificate of change of name
dot icon17/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon06/04/2006
Return made up to 07/04/06; full list of members
dot icon06/04/2006
New secretary appointed
dot icon19/12/2005
New director appointed
dot icon19/12/2005
Secretary resigned
dot icon19/12/2005
Director resigned
dot icon17/05/2005
Full accounts made up to 2004-06-30
dot icon27/04/2005
Return made up to 13/03/05; full list of members
dot icon27/04/2005
Registered office changed on 28/04/05
dot icon12/01/2005
Delivery ext'd 3 mth 30/06/04
dot icon09/05/2004
Return made up to 13/03/04; full list of members
dot icon20/10/2003
Certificate of change of name
dot icon17/06/2003
Particulars of mortgage/charge
dot icon10/04/2003
Accounting reference date extended from 31/03/04 to 30/06/04
dot icon18/03/2003
New director appointed
dot icon18/03/2003
New secretary appointed;new director appointed
dot icon17/03/2003
Secretary resigned
dot icon17/03/2003
Director resigned
dot icon12/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/03/2003 - 12/03/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
12/03/2003 - 12/03/2003
43699
Penington, Michael Geoffrey
Director
12/03/2003 - 09/11/2005
26
Durand, Peter Thomas, Director
Director
09/11/2005 - Present
-
Koester, Jan
Secretary
06/05/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRIAN EUROPE LIMITED

INTEGRIAN EUROPE LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 32 Cornhill, London, EC3V 3BT. 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 INTEGRIAN EUROPE LIMITED?

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INTEGRIAN EUROPE LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 08/12/2013.

Where is INTEGRIAN EUROPE LIMITED located?

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INTEGRIAN EUROPE LIMITED is registered at 32 Cornhill, London, EC3V 3BT.

What does INTEGRIAN EUROPE LIMITED do?

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INTEGRIAN EUROPE LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for INTEGRIAN EUROPE LIMITED?

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The latest filing was on 08/12/2013: Final Gazette dissolved following liquidation.