THE INTEGRATION BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

05344246

Incorporation date

26/01/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2014

Application to strike the company off the register

View PDF (3 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (3 pages)

11/04/2013

Current accounting period extended from 2013-01-31 to 2013-07-31

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

11/05/2011

Registered office address changed from 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ United Kingdom on 2011-05-12

View PDF (1 pages)

14/04/2011

Termination of appointment of Michael Aston as a director

View PDF (2 pages)

14/04/2011

Appointment of Paula Lewis as a director

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

23/05/2010

Termination of appointment of Justin Kennington as a secretary

View PDF (2 pages)

23/05/2010

Termination of appointment of Justin Kennington as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

20/01/2010

Appointment of Mr Gary Robert Carter as a director

View PDF (1 pages)

19/01/2010

Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 2010-01-20

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (11 pages)

31/08/2009

Appointment terminated director paul clulow

View PDF (1 pages)

05/02/2009

Return made up to 27/01/09; full list of members

View PDF (6 pages)

04/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

03/03/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/02/2008

Registered office changed on 21/02/08 from: 42 lytton road barnet EN5 5BY

View PDF (1 pages)

20/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

30/04/2007

Return made up to 27/01/07; full list of members

View PDF (4 pages)

31/03/2007

Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY

View PDF (1 pages)

10/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

20/04/2006

Ad 07/04/06--------- £ si [email protected]=2605 £ ic 1000/3605

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20/04/2006

S-div 07/04/06

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20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (20 pages)

22/03/2006

Return made up to 27/01/06; full list of members

View PDF (3 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Incorporation

View PDF (15 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE INTEGRATION BUSINESS LIMITED

THE INTEGRATION BUSINESS LIMITED is an(a) Dissolved company incorporated on 26/01/2005 with the registered office located at 4 Prince Albert Road, London NW1 7SN. 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 THE INTEGRATION BUSINESS LIMITED?

THE INTEGRATION BUSINESS LIMITED is currently Dissolved. It was registered on 26/01/2005 and dissolved on 15/09/2014.

Where is THE INTEGRATION BUSINESS LIMITED located?

THE INTEGRATION BUSINESS LIMITED is registered at 4 Prince Albert Road, London NW1 7SN.

What does THE INTEGRATION BUSINESS LIMITED do?

THE INTEGRATION BUSINESS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE INTEGRATION BUSINESS LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.