| Company Name | Integrus Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04829486 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 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 | Marlon Wolff |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | North Cottage High Street Staplehurst Kent TN12 0BH |
| Secretary Name | Penelope Piggott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4a Eversley Road Charlton London SE7 7LD |
| Director Name | Gavin Paul Cloake |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 River View Heights London SE16 4TN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2005 | Application for striking-off (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | Return made up to 10/07/04; full list of members
|
| 22 November 2004 | Registered office changed on 22/11/04 from: 29TH floor, 1 canada square canary wharf london E14 5AB (1 page) |
| 16 October 2003 | Particulars of mortgage/charge (15 pages) |
| 27 September 2003 | Ad 21/07/03--------- £ si 150@1=150 £ ic 1/151 (2 pages) |
| 26 August 2003 | Director's particulars changed (1 page) |
| 13 August 2003 | Director's particulars changed (1 page) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |