| Company Name | Entec Integrated Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613377 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
| Previous Names | De Facto 734 Limited and ITRS Technologies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Elio Poggiagliolmi |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months (closed 25 October 2022) |
| Role | Geoscientist |
| Country of Residence | Italy |
| Correspondence Address | 51 Morpeth Mansions Morpeth Terrace London SW1P 1ET |
| Secretary Name | Cheau Yih Poggiagliolmi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 8 months (closed 25 October 2022) |
| Role | Company Director |
| Correspondence Address | 51 Morpeth Mansions Morpeth Terrace London SW1P 1ET |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Elio Poggiagliolmi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,004 |
| Current Liabilities | £8,004 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2022 | Application to strike the company off the register (1 page) |
| 6 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 18 November 2019 | Registered office address changed from 2nd Floor 69-85 Tabernacle Stree London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 12 August 2010 | Director's details changed for Elio Poggiagliolmi on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Elio Poggiagliolmi on 1 January 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Elio Poggiagliolmi on 1 January 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 11 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 3 September 2002 | Company name changed itrs technologies LIMITED\certificate issued on 03/09/02 (2 pages) |
| 3 September 2002 | Company name changed itrs technologies LIMITED\certificate issued on 03/09/02 (2 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 28 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 11/08/00; full list of members
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| 8 September 2000 | Return made up to 11/08/00; full list of members
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| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 September 1999 | Return made up to 11/08/99; full list of members
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| 23 September 1999 | Return made up to 11/08/99; full list of members
|
| 28 April 1999 | Registered office changed on 28/04/99 from: gallagher & co chartered account 2ND floor tichfield house 69-85 tabernacle street london EC2A 4BA (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: gallagher & co chartered account 2ND floor tichfield house 69-85 tabernacle street london EC2A 4BA (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 10 snow hill london EC1A 2AL (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 10 snow hill london EC1A 2AL (1 page) |
| 24 February 1999 | Resolutions
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| 24 February 1999 | Resolutions
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| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Secretary resigned;director resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 22 February 1999 | Memorandum and Articles of Association (13 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Secretary resigned;director resigned (1 page) |
| 22 February 1999 | Director resigned (1 page) |
| 22 February 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 22 February 1999 | Memorandum and Articles of Association (13 pages) |
| 19 February 1999 | Company name changed de facto 734 LIMITED\certificate issued on 19/02/99 (4 pages) |
| 19 February 1999 | Company name changed de facto 734 LIMITED\certificate issued on 19/02/99 (4 pages) |
| 11 August 1998 | Incorporation (19 pages) |
| 11 August 1998 | Incorporation (19 pages) |