INTEGRATED SKILLS (UK) LIMITED

INTEGRATED SKILLS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameINTEGRATED SKILLS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08194900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTEGRATED SKILLS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTEGRATED SKILLS (UK) LIMITED located?

    Registered Office Address
    Hayes House 6
    Hayes Road
    BR2 9AA Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRATED SKILLS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED SKILLS LIMITEDNov 14, 2012Nov 14, 2012
    INTEGRATED SKILLS (INTERNATIONAL) LIMITEDAug 29, 2012Aug 29, 2012

    What are the latest accounts for INTEGRATED SKILLS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INTEGRATED SKILLS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Bell House 32 Bell Street Romsey Hampshire SO51 8GW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on Nov 08, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mr Patrick Henry Walker Scott as a director on Oct 27, 2014

    2 pagesAP01

    Annual return made up to Oct 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Termination of appointment of Jeffrey Smele as a director

    2 pagesTM01

    Director's details changed for Mr Peter Nicholas Oaks Crick on Dec 18, 2013

    2 pagesCH01

    Annual return made up to Oct 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Director's details changed for Mr Christine Margaret Betts on Nov 21, 2012

    2 pagesCH01

    Appointment of Mr Jeffrey Stephen Smele as a director

    2 pagesAP01

    Appointment of Mr Christine Margaret Betts as a director

    2 pagesAP01

    Who are the officers of INTEGRATED SKILLS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Christine Margaret
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    Director
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    EnglandBritish16480590001
    BETTS, Michael Peter
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    Director
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    United KingdomBritish40869010001
    CRICK, Lorna Elizabeth
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    Director
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    EnglandBritish112845930001
    CRICK, Peter Nicholas Oaks
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    Director
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    United KingdomBritish40869000002
    POLSON, Matthew John
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    Director
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    EnglandBritish81789860003
    SCOTT, Patrick Henry Walker
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    Director
    Hayes Road
    BR2 9AA Bromley
    Hayes House 6
    Kent
    EnglandBritish67762410001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritish44948020001
    SMELE, Jeffrey Stephen
    32 Bell Street
    SO51 8GW Romsey
    Bell House
    Hampshire
    England
    Director
    32 Bell Street
    SO51 8GW Romsey
    Bell House
    Hampshire
    England
    EnglandBritish173824350001

    What are the latest statements on persons with significant control for INTEGRATED SKILLS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does INTEGRATED SKILLS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2018Commencement of winding up
    Sep 26, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire

    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