INTEGRAL STRATEGIES (UK) LIMITED
Overview
| Company Name | INTEGRAL STRATEGIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998585 |
| 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 INTEGRAL STRATEGIES (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTEGRAL STRATEGIES (UK) LIMITED located?
| Registered Office Address | 4 Douro Terrace SR2 7DX Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRAL STRATEGIES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2015 |
| Next Accounts Due On | May 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for INTEGRAL STRATEGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
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 | ||||||||||
Registered office address changed from One Trinity Green Eldon Street South Shields to 4 Douro Terrace Sunderland SR2 7DX on Jan 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 13 Queen Street Princess Wharf Newcastle upon Tyne Tyne and Wear NE1 3UG* on May 16, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Simpson on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kirsty Bell on Nov 25, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Kirsty Bell on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of INTEGRAL STRATEGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kirsty | Secretary | Douro Terrace SR2 7DX Sunderland 4 England | British | Company Director | 142381930001 | |||||
| BELL, Kirsty | Director | Douro Terrace SR2 7DX Sunderland 4 England | United Kingdom | British | Business Consultant | 142381930001 | ||||
| SIMPSON, Ian | Director | Douro Terrace SR2 7DX Sunderland 4 England | England | British | Business Consultant | 89534020001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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