Company NameIntegrated Gateway Solutions (UK) Ltd
Company StatusDissolved
Company Number04277366
CategoryPrivate Limited Company
Incorporation Date28 August 2001(22 years, 8 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9253Botanical, zoos & nature reserves
SIC 91040Botanical and zoological gardens and nature reserves activities

Directors

Director NameWarren Rael Berlin
Date of BirthAugust 1964 (Born 59 years ago)
NationalitySouth African
StatusClosed
Appointed30 August 2001(2 days after company formation)
Appointment Duration4 years, 3 months (closed 06 December 2005)
RoleCompany Director
Correspondence AddressFlat 2
19 Netherhall Gardens
London
NW3 5RL
Director NameTax Return Ltd (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address5 Sherwood Street
London
W1V 7RA
Secretary NameSecretaries Etc Ltd (Corporation)
StatusResigned
Appointed28 August 2001(same day as company formation)
Correspondence Address1 Mepham Street
Waterloo
London
SE1 8RL

Location

Registered AddressFlat 3
55 Broadhurst Gardens
London
NW6 3QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
30 March 2004Secretary resigned (1 page)
30 March 2004Registered office changed on 30/03/04 from: 1 mepham street london SE1 8SH (1 page)
6 February 2004Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 April 2003Compulsory strike-off action has been discontinued (1 page)
17 April 2003Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
5 November 2001Registered office changed on 05/11/01 from: 5 sherwood street london W1F 7BW (1 page)
26 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)