ITEGRATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameITEGRATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08043571
    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 ITEGRATE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ITEGRATE LIMITED located?

    Registered Office Address
    Suite 1 Ashfield Hub
    Outram Street
    NG17 4FU Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITEGRATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ITEGRATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 651 Melton Road Thurmaston Leicester Leicestershire LE4 8EB to Suite 1 Ashfield Hub Outram Street Nottingham Nottinghamshire NG17 4FU on Jul 17, 2017

    1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2016

    Statement of capital on Jul 10, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Edward James Harding as a director on Feb 13, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 651 Melton Road Thurmaston Leicester Leicestershire LE4 8EB on Oct 19, 2014

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 651 Melton Road Thurmaston Leicester Leicestershire LE4 8EB on Oct 19, 2014

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Oct 16, 2014

    1 pagesAD01

    Registered office address changed from 651 Melton Road Thurmaston Leicester LE4 8EB England to 20-22 Wenlock Road London N1 7GU on Oct 16, 2014

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Oct 16, 2014

    1 pagesAD01

    Registered office address changed from 95 Blaby Road South Wigston Leicester LE18 4PB to 20-22 Wenlock Road London N1 7GU on Oct 07, 2014

    1 pagesAD01

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Edward James Harding as a director

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr Bobby Qadeer on Apr 01, 2013

    1 pagesCH03

    Appointment of Mr Mohammed Nadeem Qadeer as a director

    2 pagesAP01

    Termination of appointment of Edward Harding as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 01, 2013

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of ITEGRATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QADEER, Mohammed Nadeem
    Ashdale Gardens
    LU3 4DE Luton
    1
    Beds
    United Kingdom
    Secretary
    Ashdale Gardens
    LU3 4DE Luton
    1
    Beds
    United Kingdom
    168600720002
    QADEER, Mohammed Nadeem
    Ashdale Gardens
    LU3 4DE Luton
    1
    Beds
    United Kingdom
    Director
    Ashdale Gardens
    LU3 4DE Luton
    1
    Beds
    United Kingdom
    United KingdomBritish177059560001
    HARDING, Edward James
    Melton Road
    Thurmaston
    LE4 8EB Leicester
    651
    Leicestershire
    England
    Director
    Melton Road
    Thurmaston
    LE4 8EB Leicester
    651
    Leicestershire
    England
    EnglandBritish188693720001
    HARDING, Edward
    Brook View Drive
    Keyworth
    NG12 5JN Nottingham
    38
    -- Canada & Usa Only --
    United Kingdom
    Director
    Brook View Drive
    Keyworth
    NG12 5JN Nottingham
    38
    -- Canada & Usa Only --
    United Kingdom
    United KingdomBritish168600710001

    Who are the persons with significant control of ITEGRATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Nadeem Qadeer
    Ashfield Hub
    Outram Street
    NG17 4FU Nottingham
    Suite 1
    Nottinghamshire
    England
    Jan 01, 2017
    Ashfield Hub
    Outram Street
    NG17 4FU Nottingham
    Suite 1
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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