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INTEGRIX BRAND GROUP LIMITED

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INTEGRIX BRAND GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06452272

Incorporation date

12/12/2007

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PRCopy
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Latest events (Record since 12/12/2007)
dot icon31/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2012
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon01/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/11/2011
Declaration of solvency
View PDF (8 pages)
dot icon01/11/2011
Resolutions
View PDF (1 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon10/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon04/10/2011
Statement of capital on 2011-10-05
View PDF (4 pages)
dot icon04/10/2011
Statement by Directors
View PDF (3 pages)
dot icon04/10/2011
Solvency Statement dated 05/10/11
View PDF (3 pages)
dot icon04/10/2011
Resolutions
View PDF (4 pages)
dot icon29/09/2011
Director's details changed for Mr Yung Chan Cho on 2011-09-30
View PDF (2 pages)
dot icon29/09/2011
Director's details changed for Mr Youngchan Cho on 2011-09-30
View PDF (2 pages)
dot icon18/07/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2011
Appointment of Mr Youngchan Cho as a director
View PDF (2 pages)
dot icon27/01/2011
Termination of appointment of Ian Gray as a director
View PDF (1 pages)
dot icon27/01/2011
Termination of appointment of John Michael James Suirdale as a director
View PDF (1 pages)
dot icon27/01/2011
Termination of appointment of Ian Gray as a director
View PDF (1 pages)
dot icon27/01/2011
Appointment of Mr Jonathan Gilbert Epstein as a director
View PDF (2 pages)
dot icon27/01/2011
Appointment of Mr Gene Yoon as a director
View PDF (2 pages)
dot icon16/01/2011
Termination of appointment of Geoffrey Haslehurst as a director
View PDF (1 pages)
dot icon16/01/2011
Termination of appointment of Rajiv Batra as a director
View PDF (1 pages)
dot icon16/01/2011
Termination of appointment of Rajesh Batra as a director
View PDF (1 pages)
dot icon16/01/2011
Termination of appointment of Poopalasingham Rudran as a secretary
View PDF (1 pages)
dot icon02/11/2010
Full accounts made up to 2009-10-31
View PDF (15 pages)
dot icon13/10/2010
Appointment of Mr Ian Archie Gray as a director
View PDF (2 pages)
dot icon12/10/2010
Appointment of Viscount John Michael James Suirdale as a director
View PDF (2 pages)
dot icon31/08/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (17 pages)
dot icon17/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (14 pages)
dot icon17/09/2009
Full accounts made up to 2008-10-31
View PDF (14 pages)
dot icon08/09/2009
Resolutions
View PDF (1 pages)
dot icon21/04/2009
Accounting reference date shortened from 31/12/2008 to 31/10/2008
View PDF (1 pages)
dot icon14/01/2009
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon14/01/2009
Location of register of members
View PDF (1 pages)
dot icon14/01/2009
Director's Change of Particulars / rajesh batra / 01/08/2008 / HouseName/Number was: , now: 9A; Street was: 9A sunita, ridge road, now: sunita ridge road; Occupation was: dir, now: director
View PDF (1 pages)
dot icon14/01/2009
Director's Change of Particulars / geoffrey haslehurst / 01/08/2008 / HouseName/Number was: , now: rivermead; Street was: rivermead, now: avenue road; Area was: avenue road, now: ; Post Town was: bray, now: maidenhead
View PDF (1 pages)
dot icon28/09/2008
Appointment Terminated Director stefano di martino
View PDF (1 pages)
dot icon28/05/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/05/2008
Certificate of change of name
View PDF (3 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon27/03/2008
Director appointed geoffrey peter haslehurst
View PDF (2 pages)
dot icon24/03/2008
Resolutions
View PDF (14 pages)
dot icon18/03/2008
Nc inc already adjusted 01/03/08
View PDF (2 pages)
dot icon18/03/2008
Resolutions
View PDF (3 pages)
dot icon17/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon16/03/2008
Ad 01/03/08 gbp si 49999@1=49999 gbp ic 1/50000
View PDF (2 pages)
dot icon16/03/2008
Nc inc already adjusted 01/03/08
View PDF (2 pages)
dot icon16/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon16/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon12/03/2008
Resolutions
View PDF (14 pages)
dot icon11/03/2008
Appointment Terminated Director poopalasingham rudran
View PDF (1 pages)
dot icon11/03/2008
Director appointed stefano di martino
View PDF (2 pages)
dot icon11/03/2008
Director appointed rajesh batra
View PDF (2 pages)
dot icon17/02/2008
Resolutions
View PDF (11 pages)
dot icon10/02/2008
Secretary resigned
View PDF (1 pages)
dot icon05/02/2008
Registered office changed on 06/02/08 from: 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon05/02/2008
Director resigned
View PDF (1 pages)
dot icon05/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/02/2008
New director appointed
View PDF (2 pages)
dot icon12/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEGRIX BRAND GROUP LIMITED

INTEGRIX BRAND GROUP LIMITED is an(a) Dissolved company incorporated on 12/12/2007 with the registered office located at Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR. 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 INTEGRIX BRAND GROUP LIMITED?

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INTEGRIX BRAND GROUP LIMITED is currently Dissolved. It was registered on 12/12/2007 and dissolved on 31/12/2012.

Where is INTEGRIX BRAND GROUP LIMITED located?

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INTEGRIX BRAND GROUP LIMITED is registered at Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR.

What does INTEGRIX BRAND GROUP LIMITED do?

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INTEGRIX BRAND GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRIX BRAND GROUP LIMITED?

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The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.