| Company Name | Integrys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431967 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stephen Leslie Connock |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Marathon House 200 Marylebone Road London NW1 5PL |
| Secretary Name | Mr Adrian Thomas Connock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Serenity Rise Street Somerset BA16 0FQ |
Location
| Registered Address | 65 Marathon House 200 Marylebone Road London NW1 5PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen Leslie Connock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £932 |
| Current Liabilities | £931 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Application to strike the company off the register (3 pages) |
| 30 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
| 15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 5 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 5 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Secretary's details changed for Adrian Thomas Connock on 6 May 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Adrian Thomas Connock on 6 May 2011 (2 pages) |
| 8 June 2011 | Secretary's details changed for Adrian Thomas Connock on 6 May 2011 (2 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (11 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (11 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 12 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 13 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 May 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 07/05/05; full list of members
|
| 12 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 07/05/04; full list of members
|
| 4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 30 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 13 June 2002 | Memorandum and Articles of Association (13 pages) |
| 13 June 2002 | Memorandum and Articles of Association (13 pages) |
| 7 May 2002 | Incorporation (16 pages) |
| 7 May 2002 | Incorporation (16 pages) |