Integra Amsterdam Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr David Brian Noble
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1999(3 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36a Linzee Road London N8 7RE

Secretary Name	Mr David Brian Noble
Nationality	British
Status	Closed
Appointed	13 April 2000(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 28 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36a Linzee Road London N8 7RE

Director Name	Kevin Douglas Austin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2004)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	58 Clifton Court Maida Vale London NW8 8HU

Secretary Name	Kevin Douglas Austin
Nationality	British
Status	Resigned
Appointed	30 April 2000(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2004)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	58 Clifton Court Maida Vale London NW8 8HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	Kingswood House 7 Hampstead Gate 1a Frognal Hamstead London NW3 6AL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

15 November 2005	First Gazette notice for compulsory strike-off (1 page)
25 January 2005	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
10 July 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: regents place 338 euston road london NW1 3BT (1 page)
15 July 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
15 July 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
10 January 2002	Return made up to 28/04/01; full list of members (7 pages)
25 June 2001	Registered office changed on 25/06/01 from: 28-32 wellington road london NW8 9SP (1 page)
22 May 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
22 May 2001	Accounts made up to 30 April 2000 (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: 8 oakview gardens london N2 0NJ (1 page)
6 June 2000	Return made up to 28/04/00; full list of members (7 pages)
6 June 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
3 August 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
28 April 1999	Incorporation (12 pages)

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