INTEGR8 SERVICES LIMITED
Overview
Company Name | INTEGR8 SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03508764 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of INTEGR8 SERVICES LIMITED?
Company Name | From | Until |
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NETSWITCH LTD | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for INTEGR8 SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for INTEGR8 SERVICES LIMITED?
Annual Return |
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What are the latest filings for INTEGR8 SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD* on Oct 16, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 12, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 12, 2010 | 16 pages | RP04 | ||||||||||
Annual return made up to Feb 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2006 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2005 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 12, 2004 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Dr Ian David Severn on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Severn on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of INTEGR8 SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SEVERN, Janet | Secretary | Pine Wood Tintagel Road Finchampstead RG40 3JJ Wokingham Berkshire | British | Company Secretary | 57277800001 | |||||
SEVERN, Ian David, Dr | Director | Pine Wood Tintagel Road Finchampstead RG40 3JJ Wokingham Berkshire | United Kingdom | British | Managing Director | 57277850002 | ||||
SEVERN, Janet | Director | Pine Wood Tintagel Road Finchampstead RG40 3JJ Wokingham Berkshire | United Kingdom | British | Company Secretary | 57277800001 | ||||
TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does INTEGR8 SERVICES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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