Company NameIntegral Engineering Ltd
Company StatusDissolved
Company Number08436632
CategoryPrivate Limited Company
Incorporation Date8 March 2013(11 years, 1 month ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr David Jonathan Miller
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address45 Bolton Gardens
Teddington
Middlesex
TW11 9AX

Location

Registered Address45 Bolton Gardens
Teddington
Middlesex
TW11 9AX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London

Shareholders

10 at £1David Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£15,568
Cash£10,815
Current Liabilities£18,184

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
16 September 2022Application to strike the company off the register (1 page)
10 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
16 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 June 2021Amended total exemption full accounts made up to 31 March 2021 (5 pages)
27 April 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
10 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
2 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
11 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
12 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
17 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
(3 pages)
21 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
(3 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(3 pages)
20 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(3 pages)
20 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 10
(3 pages)
16 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 10
(3 pages)
16 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 10
(3 pages)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)