| Company Name | Is Integration Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513133 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
| Previous Name | Broomco (2974) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sashi Parvatha Reddi |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2008(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 09 February 2010) |
| Role | Entrepreneur |
| Country of Residence | India |
| Correspondence Address | 1251 Country Club Road Gladwyne Pa 19035 United States |
| Director Name | Makarand Teje |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2008(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 09 February 2010) |
| Role | Chief Operating Officer |
| Correspondence Address | B1 Mahiti Society Opp Karishma Kothrud Pune 411 037 |
| Secretary Name | Sashi Parvatha Reddi |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2008(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 09 February 2010) |
| Role | Entrepreneur |
| Country of Residence | India |
| Correspondence Address | 1251 Country Club Road Gladwyne Pa 19035 United States |
| Director Name | Chairman Clive Thomas Grummett |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 December 2007) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Carholme Farm Settle Lane, Paythorne Clitheroe Lancashire BB7 4JB |
| Director Name | Donald Adam Ripley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 January 2008) |
| Role | IT Consultant |
| Correspondence Address | 34 Roman Way Dowbridge Kirkham Preston Lancashire PR4 2YG |
| Secretary Name | Chairman Clive Thomas Grummett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 December 2007) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Carholme Farm Settle Lane, Paythorne Clitheroe Lancashire BB7 4JB |
| Secretary Name | Donald Adam Ripley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(5 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 January 2008) |
| Role | Company Director |
| Correspondence Address | 34 Roman Way Dowbridge Kirkham Preston Lancashire PR4 2YG |
| Director Name | Debbie Lawlor |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(5 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 26 January 2008) |
| Role | Company Director |
| Correspondence Address | 34 Roman Way Dowbridge Kirkham Preston Lancashire PR4 2YG |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 23 Austin Friars London EC2N 2QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,988 |
| Current Liabilities | £925 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 15 January 2009 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from preston technology centre marsh lane preston lancashire PR1 8UQ (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from preston technology centre marsh lane preston lancashire PR1 8UQ (1 page) |
| 27 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 6 March 2008 | Appointment Terminated Director debbie lawlor (1 page) |
| 6 March 2008 | Appointment Terminated Director and Secretary donald ripley (1 page) |
| 6 March 2008 | Appointment terminated director debbie lawlor (1 page) |
| 6 March 2008 | Appointment terminated director and secretary donald ripley (1 page) |
| 29 February 2008 | Director appointed makarand teje (2 pages) |
| 29 February 2008 | Director and secretary appointed sashi reddi (2 pages) |
| 29 February 2008 | Director appointed makarand teje (2 pages) |
| 29 February 2008 | Director and secretary appointed sashi reddi (2 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 30 January 2008 | New director appointed (2 pages) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 7 September 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 16/08/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 16/08/06; full list of members
|
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 8 July 2005 | Full accounts made up to 30 September 2004 (7 pages) |
| 8 July 2005 | Full accounts made up to 30 September 2004 (7 pages) |
| 19 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 17 June 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 17 June 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 12 September 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 12 September 2002 | Memorandum and Articles of Association (13 pages) |
| 12 September 2002 | Memorandum and Articles of Association (13 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 11 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned;director resigned (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | Company name changed broomco (2974) LIMITED\certificate issued on 29/08/02 (2 pages) |
| 29 August 2002 | Company name changed broomco (2974) LIMITED\certificate issued on 29/08/02 (2 pages) |
| 16 August 2002 | Incorporation (19 pages) |