| Company Name | Integra 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696324 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month 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 | Janine Susan Yates |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 87 Eythrope Road Stone Buckinghamshire HP17 8PH |
| Secretary Name | New Bailey Insurance Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | 19 Woburn Place London WC1H 0XF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,718 |
| Cash | £298,513 |
| Current Liabilities | £79,439 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Application for striking-off (1 page) |
| 22 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 May 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 19-29 woburn place london WC1H 0XF (2 pages) |
| 3 April 2003 | Ad 13/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 25 March 2003 | Director resigned (2 pages) |
| 25 March 2003 | Secretary resigned (2 pages) |