| Company Name | Integrated Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719413 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Speed 7547 Limited |
Directors
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Domiciliary Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 16 March 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 November 1999) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 November 1999) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 67- 74 Saffron Hill London EC1N 8QX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New director appointed (4 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Memorandum and Articles of Association (15 pages) |
| 8 April 1999 | Company name changed speed 7547 LIMITED\certificate issued on 09/04/99 (2 pages) |
| 25 February 1999 | Incorporation (26 pages) |