| Company Name | Integra Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762350 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Integra Brussels Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr David Brian Noble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 11 August 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36a Linzee Road London N8 7RE |
| Director Name | Mr David Brian Noble |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 March 2004) |
| Role | Chartered 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 | 13 April 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 14 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 |
Location
| Registered Address | Kingswood House 7 Hampstead Gate 1a Frognal Hampstead London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,750 |
| Net Worth | £2,242 |
| Cash | £26,691 |
| Current Liabilities | £36,991 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2008 | Appointment terminate, director david brian noble logged form (1 page) |
| 13 March 2008 | Appointment terminated director david noble (1 page) |
| 4 January 2005 | Strike-off action suspended (1 page) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2004 | Director resigned (1 page) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 10 July 2003 | Return made up to 28/04/03; full list of members
|
| 7 April 2003 | Registered office changed on 07/04/03 from: regents place 338 euston road london NW1 3BT (1 page) |
| 21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 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 (6 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 28-32 wellington road london NW8 9SP (1 page) |
| 25 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 8 oakview gardens london N2 0NJ (1 page) |
| 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) |