INTEGRATION INTEGRITY LIMITED
Overview
| Company Name | INTEGRATION INTEGRITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03664137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATION INTEGRITY LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is INTEGRATION INTEGRITY LIMITED located?
| Registered Office Address | Carrwood Park Selby Road LS15 4LG Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATION INTEGRITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDIO VISUAL MANAGEMENT SERVICES LIMITED | Nov 09, 1998 | Nov 09, 1998 |
What are the latest accounts for INTEGRATION INTEGRITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INTEGRATION INTEGRITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTEGRATION INTEGRITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on Mar 17, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY England on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hanah Green on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Maple House Northminster Business Park Upper Poppleton, York North Yorkshire YO26 6QU on Nov 04, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTEGRATION INTEGRITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Linda | Secretary | 66 Pembroke Road DA8 1BZ Erith Kent | British | 80698270001 | ||||||
| GREEN, Hanah | Director | 46 Gaynes Park Road RM14 2HP Upminster Essex | United Kingdom | British | 80698220002 | |||||
| DRAPER, Rebecca Emily Lesley | Secretary | 31 Seymour Road KT8 0PB East Molesey Surrey | British | 48600470002 | ||||||
| MORGAN, Richard Douglas | Secretary | 28 Avenue Elmers KT6 4SL Surbiton Surrey | British | 2250030001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DRAPER, Gary Edwin | Director | 31 Seymour Road KT8 0PB East Molesey Surrey | British | 44621800002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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