INTEGER79 LIMITED

Overview

Company Name	INTEGER79 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03004958
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1994
Date of Cessation	Sep 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGER79 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTEGER79 LIMITED located?

Registered Office Address	Dawson House 5 Jewry Street EC3N 2EX London England
Undeliverable Registered Office Address	No

What were the previous names of INTEGER79 LIMITED?

Previous Company Names
Company Name	From	Until
VISUAL AGE LIMITED	Dec 19, 1994	Dec 19, 1994

What are the latest accounts for INTEGER79 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INTEGER79 LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2017

Application to strike the company off the register

3 pages

DS01

Aug 31, 2016

Confirmation statement made on Aug 27, 2016 with updates

5 pages

CS01

Apr 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 15, 2016

Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016

1 pages

AD01

Sep 23, 2015

Annual return made up to Aug 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2015	Statement of capital on Sep 23, 2015 Capital: GBP 100	SH01

Jul 09, 2015

Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

2 pages

AP03

Jul 09, 2015

Termination of appointment of Alastair John Lomond Woolley as a secretary on Jun 30, 2015

1 pages

TM02

Jul 09, 2015

Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

2 pages

AP01

Jul 09, 2015

Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

1 pages

TM01

Jun 15, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 09, 2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014

1 pages

AD01

Sep 25, 2014

Registered office address changed from Wimbledon Bridge House C/O Parity Group Plc First Floor, 1 Hartfield Rd Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on Sep 25, 2014

1 pages

AD01

Sep 23, 2014

Annual return made up to Aug 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 100	SH01

Jul 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Aug 28, 2013

Annual return made up to Aug 27, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 100	SH01

Jul 17, 2013

Certificate of change of name

Company name changed visual age LIMITED\certificate issued on 17/07/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2013	Change company name resolution on Jul 16, 2013	RES15
change-of-name	Jul 17, 2013	Change of name by resolution	NM01

Mar 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 30, 2012

Annual return made up to Aug 27, 2012 with full list of shareholders

3 pages

AR01

Mar 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 06, 2011

Annual return made up to Aug 27, 2011 with full list of shareholders

3 pages

AR01

May 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Apr 20, 2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

1 pages

AP03

View All Filings

Who are the officers of INTEGER79 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Secretary	5 Jewry Street EC3N 2EX London Dawson House England				199222200001
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House England	Jun 30, 2015		Director	5 Jewry Street EC3N 2EX London Dawson House England	England	British	1967-4	199013040001
CONNER, Eileen 1 Kipling Drive SW19 1TJ Wimbledon	Dec 14, 2004	Mar 31, 2005	Secretary	1 Kipling Drive SW19 1TJ Wimbledon		British		89546940001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Sep 14, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British		93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Dec 16, 1999	Dec 15, 2004	Secretary	30 Foster Road Chiswick W4 4NY London		British		65584930003
NOLAN, Cheryl 97 Bailey Bridge Road CM7 5TS Braintree Essex	Mar 31, 2005	Sep 14, 2007	Secretary	97 Bailey Bridge Road CM7 5TS Braintree Essex		British		104488100003
WALL, Andrew Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire	Dec 19, 1994	Dec 16, 1999	Secretary	Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire		British		103262750001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Secretary	Bath Place Rivington Street EC2A 3DR London 2 England				159553410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 1994	Dec 19, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DEVINE, Kevin Anthony Sadler House 14-16 Sadler Street Middleton M24 5UJ Manchester	Dec 19, 1994	May 31, 2000	Director	Sadler House 14-16 Sadler Street Middleton M24 5UJ Manchester		British	1954-2	85585680001
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Jul 29, 2005	Jul 03, 2009	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	104248860001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Jul 03, 2009	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	93777900002
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Sep 02, 2002	Jul 29, 2005	Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	65584930003
MILLER, Ian Kenneth 4234 Lomo Alto Court Dallas Tx75219 Usa	Apr 27, 2003	Nov 30, 2004	Director	4234 Lomo Alto Court Dallas Tx75219 Usa	United Kingdom	Scottish	1948-3	89546660001
O'DRISCOLL, Ian Two Goods Farm Moorside DT10 1HQ Marnhull Dorset	Dec 16, 1999	Apr 27, 2003	Director	Two Goods Farm Moorside DT10 1HQ Marnhull Dorset		British	1954-3	68202110001
ROBINSON, Philip 4 Oriel Street Penkhull ST4 7HG Stoke On Trent Staffordshire	Dec 19, 1994	Nov 24, 1995	Director	4 Oriel Street Penkhull ST4 7HG Stoke On Trent Staffordshire		British	1963-5	41964010001
WALL, Andrew Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire	Dec 19, 1994	Dec 16, 1999	Director	Trugs I Th'Hole Farm Wood Lane South SK10 4PJ Adlington Cheshire	United Kingdom	British	1959-3	103262750001
WELCH, Alwyn Frank Coniston Farnham Lane GU27 1EZ Haslemere Surrey	Feb 13, 2006	May 31, 2010	Director	Coniston Farnham Lane GU27 1EZ Haslemere Surrey	England	British	1957-7	56811010001
WOOLLEY, Alastair John Lomond Bath Place Rivington Street EC2A 3DR London 2 England	Apr 01, 2011	Jun 30, 2015	Director	Bath Place Rivington Street EC2A 3DR London 2 England	United Kingdom	British	1961-10	89506550002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 19, 1994	Dec 19, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGER79 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Technology Media Ltd

Apr 06, 2016

5 Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House Act 2006
Place Registered	Companies House
Registration Number	2136067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0