Company NameIntegra Luxembourg Limited
Company StatusDissolved
Company Number03762349
CategoryPrivate Limited Company
Incorporation Date28 April 1999(24 years, 11 months ago)
Dissolution Date20 November 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Director NameMr David Brian Noble
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1999(3 months after company formation)
Appointment Duration2 years, 3 months (closed 20 November 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36a Linzee Road
London
N8 7RE
Secretary NameKevin Douglas Austin
NationalityBritish
StatusClosed
Appointed13 April 2000(11 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 20 November 2001)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address58 Clifton Court
Maida Vale
London
NW8 8HU
Director NameKevin Douglas Austin
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(1 year after company formation)
Appointment Duration1 year, 6 months (closed 20 November 2001)
RoleAccountant
Country of ResidenceCyprus
Correspondence Address58 Clifton Court
Maida Vale
London
NW8 8HU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressKingswood House
Hampstead Gate La Fognal
London
NW3 6AL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
21 June 2001Application for striking-off (1 page)
18 May 2001Registered office changed on 18/05/01 from: 28-32 wellington road london NW8 9SP (1 page)
25 April 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
6 June 2000New secretary appointed (2 pages)
6 June 2000New director appointed (3 pages)
6 June 2000Return made up to 28/04/00; full list of members (7 pages)
6 June 2000Registered office changed on 06/06/00 from: 8 oakview gardens london N2 0NJ (1 page)
25 February 2000Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
3 August 1999New director appointed (2 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999Director resigned (1 page)
28 April 1999Incorporation (12 pages)