| Company Name | Integral Consultants U.K Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249186 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Afolabi Adewale Andu |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Harrowdene Road Wembley Middlesex HA0 2JQ |
| Director Name | Dr Bridget Oluyemisi Andu |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | 69 Harrowdene Road Wembley Middlesex HA0 2JQ |
| Secretary Name | Dr Bridget Oluyemisi Andu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 69 Harrowdene Road Wembley Middlesex HA0 2JQ |
| Secretary Name | Sandra Ramsay-Nichol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lombard Road Lombard Business Park London SW19 3TZ |
Location
| Registered Address | 69 Harrowdene Road North Wembley Middlesex HA0 2JQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2007 | Application for striking-off (1 page) |
| 5 March 2007 | Total exemption full accounts made up to 29 March 2006 (10 pages) |
| 27 September 2006 | Total exemption full accounts made up to 29 March 2005 (11 pages) |
| 11 January 2006 | Return made up to 13/09/05; full list of members (7 pages) |
| 13 May 2005 | Accounting reference date extended from 30/09/04 to 29/03/05 (1 page) |
| 22 September 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 22 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 5 November 2003 | Particulars of mortgage/charge (4 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 September 2002 (21 pages) |
| 25 September 2003 | Return made up to 13/09/03; full list of members
|
| 19 March 2003 | Amended accounts made up to 30 September 2001 (10 pages) |
| 20 December 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 24 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 13 December 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 19 October 2000 | Return made up to 13/09/00; full list of members
|
| 4 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 15 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 19 July 1999 | Return made up to 30/09/98; full list of members (8 pages) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director's particulars changed (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 81-103 euston street euston house london NW1 2ET (1 page) |
| 4 November 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 23 December 1997 | Return made up to 13/09/97; full list of members
|
| 13 September 1996 | Incorporation (21 pages) |