INTEGRA LEX LTD
Overview
| Company Name | INTEGRA LEX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07255078 |
| 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 LEX LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTEGRA LEX LTD located?
| Registered Office Address | Newton Chambers Newton Business Park Isaac Newton Way NG31 9RT Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA LEX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for INTEGRA LEX LTD?
| 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 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eamonn Kelly as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony John Myrtle as a secretary on Jul 31, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Anthony John Myrtle as a director on Jul 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony John Myrtle as a secretary on Jul 31, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Paul Anthony Lavender as a director | 4 pages | AP01 | ||||||||||
Appointment of Paul Anthony Lavender as a secretary | 4 pages | AP03 | ||||||||||
Appointment of Mr Jason Andrew Smart as a director | 4 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2012
| 4 pages | SH01 | ||||||||||
Registered office address changed from * Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH* on Sep 03, 2012 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2012
| 4 pages | SH01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from May 31, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Richard Anthony John Myrtle as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of INTEGRA LEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVENDER, Paul Anthony | Secretary | Pudding Lane IG7 6BY Chigwell Olantigh Essex Uk | British | 175150420001 | ||||||
| LAVENDER, Paul Anthony | Director | Pudding Lane IG7 6BY Chigwell Olantigh Essex Uk | England | British | Finance Director | 1936290001 | ||||
| SMART, Jason Andrew | Director | Main Street Honington NG32 2PG Grantham Hall Farm Lincolnshire Uk | England | British | Ceo | 65005610005 | ||||
| MYRTLE, Richard Anthony John | Secretary | Newton Business Park Isaac Newton Way NG31 9RT Grantham Newton Chambers Lincolnshire | British | 161843550001 | ||||||
| KELLY, Eamonn | Director | Manton Lane MK41 7PH Bedford Bedford Heights Bedfordshire | England | British | Insurance Broker | 152864690001 | ||||
| MYRTLE, Richard Anthony John | Director | Manton Lane MK41 7PH Bedford Bedford Heights | England | British | None | 152120860001 | ||||
| ROBERTSON, Francis Hugh | Director | 03709 La Xara Partida Casa Blanca A Villa Elena 4 Alicante Spain | Spain | British | Solicitor | 158439400001 |
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