INTEGRATED INTERIOR SYSTEMS LIMITED
Overview
| Company Name | INTEGRATED INTERIOR SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04257846 |
| 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 INTEGRATED INTERIOR SYSTEMS LIMITED?
- Other construction installation (43290) / Construction
Where is INTEGRATED INTERIOR SYSTEMS LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED INTERIOR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHT EAST SERVICES LIMITED | Jul 24, 2001 | Jul 24, 2001 |
What are the latest accounts for INTEGRATED INTERIOR SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INTEGRATED INTERIOR SYSTEMS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Trevor Alan Culmer as a person with significant control on Jul 06, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of INTEGRATED INTERIOR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom |
| 93578460001 | ||||||||||
| CULMER, Trevor Alan | Director | 21 Chiltern Walk TN2 3NJ Tunbridge Wells Kent | England | British | 79967070002 | |||||||||
| FLOWER, Simon William | Director | 18 Stewarts Close Fifield SL6 2PD Maidenhead | United Kingdom | British | 42727910003 | |||||||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||||||
| COATES, Colin John | Director | 56 Dunspring Lane Clayhall IG5 0UB Ilford Essex | British | 10761230001 |
Who are the persons with significant control of INTEGRATED INTERIOR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Alan Culmer | Jul 15, 2016 | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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