| Company Name | Integralex Strategy Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08941814 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Ratnam Ponniah Alexander |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
| Director Name | Miguel Moreno Gonzalez |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Miguel Moreno Gonzalez 40.00% Ordinary |
|---|---|
| 400 at £1 | Pablo Amoros Leblic 40.00% Ordinary |
| 200 at £1 | Javier Soltero Ramirez 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,212 |
| Cash | £8,221 |
| Current Liabilities | £17,555 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 21 April 2017 | Application to strike the company off the register (3 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 24 December 2015 | Registered 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) |
| 24 December 2015 | Registered 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 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 17 September 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 17 September 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation
|