THE INTEGRATION BUSINESS LIMITED
Overview
| Company Name | THE INTEGRATION BUSINESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05344246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INTEGRATION BUSINESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE INTEGRATION BUSINESS LIMITED located?
| Registered Office Address | 4 Prince Albert Road NW1 7SN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE INTEGRATION BUSINESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for THE INTEGRATION BUSINESS LIMITED?
| Annual Return |
|
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What are the latest filings for THE INTEGRATION BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on Sep 08, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Jan 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from * 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ United Kingdom* on May 12, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Aston as a director | 2 pages | TM01 | ||||||||||
Appointment of Paula Lewis as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Justin Kennington as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Justin Kennington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Gary Robert Carter as a director | 1 pages | AP01 | ||||||||||
Registered office address changed from * Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ* on Jan 20, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of THE INTEGRATION BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Gary Robert | Director | Tamar Way RG41 UB 9 Wokingham | England | British | 50624770003 | |||||
| LEWIS, Paula | Director | Youens Drive OX9 3ZG Thame 10 Oxfordshire | United Kingdom | British | 159087430001 | |||||
| KENNINGTON, Justin Jonathan | Secretary | Old Birtley Haslemere Road GU8 5LB Brook Surrey | British | 148552320001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| ASTON, Michael James | Director | 32 Blake Street B74 4EX Little Aston West Midlands | England | British | 103579920001 | |||||
| CLULOW, Paul | Director | 40 Bytham Heights Castle Bytham NG33 4ST Grantham Lincolnshire | British | 103579950001 | ||||||
| KENNINGTON, Justin Jonathan | Director | Old Birtley Haslemere Road GU8 5LB Brook Surrey | England | British | 148552320001 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Does THE INTEGRATION BUSINESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 04, 2005 Delivered On Jul 05, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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