Company NameIntegral Corporation Ltd
Company StatusDissolved
Company Number06926185
CategoryPrivate Limited Company
Incorporation Date6 June 2009(14 years, 9 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ernesto G Solana Esposito
Date of BirthSeptember 1957 (Born 66 years ago)
NationalitySpanish
StatusClosed
Appointed06 June 2009(same day as company formation)
RoleSolana Motors
Country of ResidenceMexico
Correspondence AddressRayo 2662
Guadalajara
44520
Mexico
Secretary NameRodrigo Solana Esposito
StatusClosed
Appointed06 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRayo 2662 Rayo 2662
Guadalajara
44520

Location

Registered Address313 Upper Street
Suite 6 Islington House
London
N1 2XQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

1 at £25Eduardo G. Solana Esposito
25.00%
Ordinary
1 at £25Ernesto G. Solana Esposito
25.00%
Ordinary
1 at £25Luis Miguel Solana Esposito
25.00%
Ordinary
1 at £25Rodrigo Solana Esposito
25.00%
Ordinary

Financials

Year2014
Net Worth£74,800
Cash£180,275
Current Liabilities£105,616

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 July 2012Director's details changed for Mr Ernesto G Solana Esposito on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr Ernesto G Solana Esposito on 4 July 2012 (2 pages)
4 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
(4 pages)
4 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
(4 pages)
4 July 2012Annual return made up to 6 June 2012 with a full list of shareholders
Statement of capital on 2012-07-04
  • GBP 100
(4 pages)
4 July 2012Director's details changed for Mr Ernesto G Solana Esposito on 4 July 2012 (2 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 July 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 July 2011Compulsory strike-off action has been discontinued (1 page)
16 July 2011Compulsory strike-off action has been discontinued (1 page)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 July 2011Registered office address changed from 72 New Bond Street London W1S 1RR England on 13 July 2011 (1 page)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 July 2011Registered office address changed from 72 New Bond Street London W1S 1RR England on 13 July 2011 (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
4 August 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
4 August 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
4 August 2010Secretary's details changed for Rodrigo Solana Esposito on 2 October 2009 (2 pages)
4 August 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
4 August 2010Secretary's details changed for Rodrigo Solana Esposito on 2 October 2009 (2 pages)
4 August 2010Secretary's details changed for Rodrigo Solana Esposito on 2 October 2009 (2 pages)
6 June 2009Incorporation (20 pages)
6 June 2009Incorporation (20 pages)