Company NameIntegra Enterprises Limited
Company StatusDissolved
Company Number05934505
CategoryPrivate Limited Company
Incorporation Date13 September 2006(17 years, 7 months ago)
Dissolution Date4 June 2008 (15 years, 11 months ago)

Directors

Director NameDr David Andrew Briess
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address2 St Marks Road
Henley On Thames
Oxfordshire
RG9 1LJ
Director NameMark Sterratt
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(same day as company formation)
RoleSales Manager
Correspondence Address26 St Judes Road
Englefield Green
Surrey
TW20 0BY
Secretary NameMark Sterratt
NationalityBritish
StatusClosed
Appointed13 September 2006(same day as company formation)
RoleSales Manager
Correspondence Address26 St Judes Road
Englefield Green
Surrey
TW20 0BY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2008Application for striking-off (1 page)
11 June 2007New secretary appointed;new director appointed (2 pages)
29 April 2007Ad 14/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007Director resigned (1 page)
10 March 2007New director appointed (2 pages)
10 March 2007Registered office changed on 10/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)