INTEGR8 SERVICES LIMITED

INTEGR8 SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTEGR8 SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03508764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTEGR8 SERVICES LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is INTEGR8 SERVICES LIMITED located?

    Registered Office Address
    Global House
    1 Ashley Avenue
    KT18 5AD Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGR8 SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETSWITCH LTDFeb 12, 1998Feb 12, 1998

    What are the latest accounts for INTEGR8 SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for INTEGR8 SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTEGR8 SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD* on Oct 16, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2013

    Statement of capital on Mar 13, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    5 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Feb 12, 2011

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Feb 12, 2010

    16 pagesRP04

    Annual return made up to Feb 12, 2009 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 12, 2008 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 12, 2007 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 12, 2006 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 12, 2005 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 12, 2004 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Aug 30, 2011A SECOND FILED AR01 WAS REGISTERED ON 30/08/2011

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Aug 30, 2011A SECOND FILED AR01 WAS REGISTERED ON 30/08/2011

    Director's details changed for Dr Ian David Severn on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Janet Severn on Feb 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Who are the officers of INTEGR8 SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEVERN, Janet
    Pine Wood Tintagel Road
    Finchampstead
    RG40 3JJ Wokingham
    Berkshire
    Secretary
    Pine Wood Tintagel Road
    Finchampstead
    RG40 3JJ Wokingham
    Berkshire
    BritishCompany Secretary57277800001
    SEVERN, Ian David, Dr
    Pine Wood Tintagel Road
    Finchampstead
    RG40 3JJ Wokingham
    Berkshire
    Director
    Pine Wood Tintagel Road
    Finchampstead
    RG40 3JJ Wokingham
    Berkshire
    United KingdomBritishManaging Director57277850002
    SEVERN, Janet
    Pine Wood Tintagel Road
    Finchampstead
    RG40 3JJ Wokingham
    Berkshire
    Director
    Pine Wood Tintagel Road
    Finchampstead
    RG40 3JJ Wokingham
    Berkshire
    United KingdomBritishCompany Secretary57277800001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Does INTEGR8 SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2013Commencement of winding up
    Oct 01, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Leonard Harry Knight
    Global House
    1 Ashley Avenue
    KT18 5AD Epsom
    Surrey
    practitioner
    Global House
    1 Ashley Avenue
    KT18 5AD Epsom
    Surrey

    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