INTEGRA ACCOUNTING SOLUTIONS LIMITED
Overview
| Company Name | INTEGRA ACCOUNTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07239992 |
| 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 INTEGRA ACCOUNTING SOLUTIONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is INTEGRA ACCOUNTING SOLUTIONS LIMITED located?
| Registered Office Address | The Station Masters' House 168 Thornbury Road, Osterley Village TW7 4QE Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA ACCOUNTING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for INTEGRA ACCOUNTING SOLUTIONS 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 | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Faizal Abdul Gafar Karbani as a director | 3 pages | AP01 | ||||||||||
Appointment of Shakil Ahmed Raja as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTEGRA ACCOUNTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARBANI, Faizal Abdul Gafar | Director | 168 Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters House | United Kingdom | British | Accountant | 107536120002 | ||||
| RAJA, Shakil Ahmed | Director | 168 Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters House | England | British | Accountant | 106199410001 | ||||
| KAHAN, Barbara | Director | 2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 78286720001 |
Who are the persons with significant control of INTEGRA ACCOUNTING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faizal Abdul Gafar Karbani | Apr 30, 2017 | 168 Thornbury Road, Osterley Village TW7 4QE Isleworth The Station Masters' House Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shakil Ahmed Raja | Apr 30, 2017 | 168 Thornbury Road, Osterley Village TW7 4QE Isleworth The Station Masters' House Middlesex | 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