| Company Name | Integra Sp Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256496 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sven Thiele |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Cottage 2 New Road Esher Surrey KT10 9PG |
| Director Name | David Anthony Ventris |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 60 Luton Road Harpenden Hertfordshire AL5 2UR |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Alan Geoffrey Palmer |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Drakes Close Esher Surrey KT10 8PQ |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2006 | Application for striking-off (1 page) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 8 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 12 October 2004 | Incorporation (25 pages) |