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INTERNATIONAL PROJECTS INTEGRATED LTD

INTERNATIONAL PROJECTS INTEGRATED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL PROJECTS INTEGRATED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06760591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL PROJECTS INTEGRATED LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is INTERNATIONAL PROJECTS INTEGRATED LTD located?

    Registered Office Address
    16 Evesham House Hereford Road
    W2 4PD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL PROJECTS INTEGRATED LTD?

    Previous Company Names
    Company NameFromUntil
    DIGIDATA IMAGING LTDNov 27, 2008Nov 27, 2008

    What are the latest accounts for INTERNATIONAL PROJECTS INTEGRATED LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for INTERNATIONAL PROJECTS INTEGRATED LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2023

    What are the latest filings for INTERNATIONAL PROJECTS INTEGRATED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Evesham House Hereford Road London W2 4PD to 16 Evesham House Hereford Road London W2 4PD on Aug 17, 2019

    		1 pagesAD01

    Director's details changed for Mr Georgios Papagrigorakis on Nov 09, 2018

    		2 pagesCH01

    Director's details changed for Mr Georgios Papagrigorakis on Nov 10, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of INTERNATIONAL PROJECTS INTEGRATED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACHAR, Eric
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		Secretary
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		148977210001
    PAPAGRIGORAKIS, Georgios
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		Director
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		United Arab EmiratesGreek163490300002
    RACHAR, Eric John
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		Director
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		CanadaCanadian75442630004
    SWIFT (SECRETARIES) LIMITED
    6 Cumberland Close
    BB3 2TR Darwen
    Swift House
    United Kingdom
    		Secretary
    6 Cumberland Close
    BB3 2TR Darwen
    Swift House
    United Kingdom
    		134882740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL PROJECTS INTEGRATED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric John Rachar
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		Apr 22, 2016
    Hereford Road
    W2 4PD London
    16 Evesham House
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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