Company NameIntegralex Strategy Consultants Limited
Company StatusDissolved
Company Number08941814
CategoryPrivate Limited Company
Incorporation Date17 March 2014(6 years, 11 months ago)
Dissolution Date18 July 2017 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRatnam Ponniah Alexander
Date of BirthAugust 1960 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St. Katharines Way
London
E1W 1DD
Director NameMiguel Moreno Gonzalez
Date of BirthJanuary 1959 (Born 62 years ago)
NationalitySpanish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressTower Bridge House St. Katharines Way
London
E1W 1DD

Location

Registered AddressTower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

400 at £1Miguel Moreno Gonzalez
40.00%
Ordinary
400 at £1Pablo Amoros Leblic
40.00%
Ordinary
200 at £1Javier Soltero Ramirez
20.00%
Ordinary

Financials

Year2014
Net Worth£3,212
Cash£8,221
Current Liabilities£17,555

Accounts

Latest Accounts31 December 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
21 April 2017Application to strike the company off the register (3 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(3 pages)
24 December 2015Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH to Tower Bridge House St. Katharines Way London E1W 1DD on 24 December 2015 (1 page)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(3 pages)
17 September 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
17 March 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)