A2 Intergraph (UK) Limited

Company Name	A2 Intergraph (UK) Limited
Company Status	Dissolved
Company Number	04022313
Category	Private Limited Company
Incorporation Date	27 June 2000(23 years, 10 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Nabile Ali Ayoubi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(2 years after company formation)
Appointment Duration	13 years, 3 months (closed 20 October 2015)
Role	Architect
Country of Residence	England
Correspondence Address	48 Foreshore London SE8 3AG

Director Name	Stephen George Williams Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Role	Buyer
Country of Residence	England
Correspondence Address	124 Manor Lane Sunbury Middlesex TW16 6JB

Secretary Name	Mr Sunil Bance
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bulmer Gardens Harrow Middlesex HA3 0PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Compendium Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Bulmer Gardens Harrow Middlesex HA3 0PA
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

2 at £1	Mr Nabil Ayoubi 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,490
Cash	£5,413
Current Liabilities	£3,864

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
5 November 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
5 November 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (3 pages)
4 October 2013	Director's details changed for Mr Nabile Ali Ayoubi on 1 August 2013 (2 pages)
4 October 2013	Director's details changed for Mr Nabile Ali Ayoubi on 1 August 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Compulsory strike-off action has been discontinued (1 page)
20 November 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
9 September 2011	Termination of appointment of Sunil Bance as a secretary (1 page)
9 September 2011	Termination of appointment of Sunil Bance as a secretary (1 page)
16 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 September 2010	Director's details changed for Mr Nabile Ali Ayoubi on 27 June 2010 (2 pages)
7 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Nabile Ali Ayoubi on 27 June 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 July 2009	Return made up to 27/06/09; full list of members (3 pages)
29 July 2009	Return made up to 27/06/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 December 2008	Return made up to 27/06/08; full list of members (3 pages)
8 December 2008	Director's change of particulars / nabil ayoubi / 01/07/2008 (2 pages)
8 December 2008	Return made up to 27/06/08; full list of members (3 pages)
8 December 2008	Director's change of particulars / nabil ayoubi / 01/07/2008 (2 pages)
29 May 2008	Return made up to 27/06/07; full list of members (3 pages)
29 May 2008	Return made up to 27/06/07; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006	Return made up to 27/06/06; full list of members (6 pages)
17 August 2006	Return made up to 27/06/06; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 September 2005	Return made up to 27/06/05; full list of members (6 pages)
23 September 2005	Return made up to 27/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
6 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: 25 upper mulgrave road sutton surrey SM2 7AY (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 25 upper mulgrave road sutton surrey SM2 7AY (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
4 September 2003	Return made up to 27/06/03; full list of members (6 pages)
4 September 2003	Return made up to 27/06/03; full list of members (6 pages)
20 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 September 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
20 September 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
28 June 2002	Return made up to 27/06/02; full list of members (5 pages)
28 June 2002	Return made up to 27/06/02; full list of members (5 pages)
21 June 2001	Return made up to 27/06/01; full list of members (6 pages)
21 June 2001	Return made up to 27/06/01; full list of members (6 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
27 June 2000	Incorporation (20 pages)
27 June 2000	Incorporation (20 pages)

A2 Intergraph (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London