Company NameIntegra Union Ltd
Company StatusDissolved
Company Number05021485
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 3 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIntershore Fiduciaries Limited (Corporation)
StatusClosed
Appointed21 January 2004(same day as company formation)
Correspondence AddressSuite 4 59-60 Russell Square
London
WC1B 4HP
Secretary NameIntershore Consult (UK) Limited (Corporation)
StatusClosed
Appointed21 January 2004(same day as company formation)
Correspondence Address59-60 Russell Square
London
WC1B 4HP

Location

Registered AddressOffice 4 59-60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

24 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008First Gazette notice for voluntary strike-off (1 page)
2 September 2008Application for striking-off (1 page)
7 February 2007Return made up to 21/01/07; full list of members (2 pages)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 February 2006Registered office changed on 24/02/06 from: 59/60 russell square london WC1B 4HP (1 page)
24 February 2006Location of register of members (1 page)
24 February 2006Return made up to 21/01/06; full list of members (2 pages)
27 January 2006Amended accounts made up to 31 January 2005 (6 pages)
22 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 February 2005Return made up to 21/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
8 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2004Incorporation (14 pages)