Integraspec Icf Ltd

Company Name	Integraspec Icf Ltd
Company Status	Dissolved
Company Number	09078434
Category	Private Limited Company
Incorporation Date	10 June 2014(9 years, 10 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Carl Edward Davis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	17 May 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr Mohammad Ali Noraiee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Green Lanes London N13 4XE

Secretary Name	Mr Carl Edward Davis
Status	Closed
Appointed	18 May 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 March 2024)
Role	Company Director
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Bruce John Burnett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 May 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Michel Joseph Philippe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 May 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr Carl Edward Davis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Mas Claret Route Damelie Reynes 66400

Director Name	Mr Mohammad Ali Noraiee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(same day as company formation)
Role	Companny Director
Country of Residence	United Kingdom
Correspondence Address	43 Newcombe Park London NW7 3QN

Secretary Name	Mr Giuseppe Vittorio Bruno
Status	Resigned
Appointed	05 September 2015(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	64 Baker Street London W1U 7GB

Director Name	Mr Giuseppe Vittorio Bruno
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(1 year, 9 months after company formation)
Appointment Duration	3 days (resigned 04 April 2016)
Role	Director/Company Secretary
Country of Residence	Wales
Correspondence Address	108 Martin Street Martin Street Morriston Swansea SA6 7BL Wales

Director Name	Mr Mohammad Ali Noraiee
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(1 year, 10 months after company formation)
Appointment Duration	3 days (resigned 22 April 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	108 Martin Street Morriston Swansea SA6 7BL Wales

Director Name	Mr Giuseppe Vittorio Bruno
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(1 year, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 03 May 2016)
Role	Director And Company Secretary
Country of Residence	Wales
Correspondence Address	64 Baker Street London W1U 7GB

Location

Registered Address	255 Green Lanes London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Filing History

17 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 June 2020	Appointment of Michel Joseph Philippe as a director on 31 May 2017 (2 pages)
3 June 2020	Appointment of Bruce John Burnett as a director on 31 May 2017 (2 pages)
26 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	Micro company accounts made up to 30 June 2018 (5 pages)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
7 June 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
11 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
14 August 2018	Confirmation statement made on 10 June 2018 with updates (5 pages)
14 August 2018	Director's details changed for Mr Carl Edward Davis on 29 July 2018 (2 pages)
14 August 2018	Director's details changed for Mr Mohammad Ali Noraiee on 29 July 2018 (2 pages)
13 August 2018	Statement of capital following an allotment of shares on 4 May 2016 GBP 197,800 (3 pages)
29 July 2018	Registered office address changed from 64 Baker Street London W1U 7GB to 255 Green Lanes London N13 4XE on 29 July 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 August 2017	Notification of Mohammad Ali Noraiee as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Mohammad Ali Noraiee as a person with significant control on 17 May 2016 (2 pages)
25 August 2017	Notification of Carl Edward Davis as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Carl Edward Davis as a person with significant control on 5 May 2016 (2 pages)
25 August 2017	Notification of Mohammad Ali Noraiee as a person with significant control on 17 May 2016 (2 pages)
25 August 2017	Notification of Carl Edward Davis as a person with significant control on 5 May 2016 (2 pages)
25 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4,600 (6 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4,600 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 May 2016	Appointment of Mr Carl Edward Davis as a secretary on 18 May 2016 (2 pages)
20 May 2016	Appointment of Mr Carl Edward Davis as a secretary on 18 May 2016 (2 pages)
19 May 2016	Resolutions RES13 ‐ Resignation and appt of officers 03/05/2016 (1 page)
19 May 2016	Resolutions RES13 ‐ Resignation and appt of officers 03/05/2016 (1 page)
18 May 2016	Termination of appointment of a director (1 page)
18 May 2016	Termination of appointment of a director (1 page)
17 May 2016	Registered office address changed from 43 Newcombe Park London NW7 3QN England to 64 Baker Street London W1U 7GB on 17 May 2016 (3 pages)
17 May 2016	Registered office address changed from 108 Martin Street Morriston Swansea SA6 7BL Wales to 43 Newcombe Park London NW7 3QN on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of Giuseppe Vittorio Bruno as a secretary on 3 May 2016 (1 page)
17 May 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 3 May 2016 (1 page)
17 May 2016	Appointment of Mr Mohammad Ali Noraiee as a director on 17 May 2016 (3 pages)
17 May 2016	Appointment of Carl Edward Days Davis as a director on 17 May 2016 (3 pages)
17 May 2016	Director's details changed for Carl Edward Days Davis on 17 May 2016 (2 pages)
17 May 2016	Appointment of Carl Edward Days Davis as a director on 17 May 2016 (3 pages)
17 May 2016	Director's details changed for Carl Edward Days Davis on 17 May 2016 (2 pages)
17 May 2016	Registered office address changed from 43 Newcombe Park London NW7 3QN England to 64 Baker Street London W1U 7GB on 17 May 2016 (3 pages)
17 May 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 3 May 2016 (1 page)
17 May 2016	Termination of appointment of Giuseppe Vittorio Bruno as a secretary on 3 May 2016 (1 page)
17 May 2016	Registered office address changed from 108 Martin Street Morriston Swansea SA6 7BL Wales to 43 Newcombe Park London NW7 3QN on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Mohammad Ali Noraiee as a director on 17 May 2016 (3 pages)
25 April 2016	Termination of appointment of Mohammad Ali Noraiee as a director on 22 April 2016 (1 page)
25 April 2016	Termination of appointment of Mohammad Ali Noraiee as a director on 22 April 2016 (1 page)
25 April 2016	Appointment of Mr Giuseppe Vittorio Bruno as a director on 22 April 2016 (2 pages)
25 April 2016	Registered office address changed from C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL Wales to 108 Martin Street Morriston Swansea SA6 7BL on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL Wales to 108 Martin Street Morriston Swansea SA6 7BL on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Giuseppe Vittorio Bruno as a director on 22 April 2016 (2 pages)
19 April 2016	Appointment of Mr Mohammad Ali Noraiee as a director on 19 April 2016 (2 pages)
19 April 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016 (1 page)
19 April 2016	Appointment of Mr Mohammad Ali Noraiee as a director on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from 108 Martin Street Martin Street Morriston Swansea SA6 7BL Wales to C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 108 Martin Street Martin Street Morriston Swansea SA6 7BL Wales to C/O Sarah Llewelyn Guildhall Chambers Church Place Neath West Glamorgan SA11 3LL on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 19 April 2016 (1 page)
5 April 2016	Director's details changed for Mr Victor Bruno on 3 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Victor Bruno on 3 April 2016 (2 pages)
5 April 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Giuseppe Vittorio Bruno as a director on 4 April 2016 (1 page)
5 April 2016	Appointment of Mr Giuseppe Vittorio Bruno as a director on 4 April 2016 (2 pages)
4 April 2016	Termination of appointment of Carl Edward Davis as a director on 1 April 2016 (1 page)
4 April 2016	Registered office address changed from C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL to 108 Martin Street Martin Street Morriston Swansea SA6 7BL on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Mohammad Ali Noraiee as a director on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Mohammad Ali Noraiee as a director on 1 April 2016 (1 page)
4 April 2016	Appointment of Mr Victor Bruno as a director on 1 April 2016 (2 pages)
4 April 2016	Registered office address changed from C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL to 108 Martin Street Martin Street Morriston Swansea SA6 7BL on 4 April 2016 (1 page)
4 April 2016	Appointment of Mr Victor Bruno as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Carl Edward Davis as a director on 1 April 2016 (1 page)
9 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4,600 (4 pages)
9 September 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4,600 (4 pages)
9 September 2015	Appointment of Mr Giuseppe Vittorio Bruno as a secretary on 5 September 2015 (2 pages)
9 September 2015	Appointment of Mr Giuseppe Vittorio Bruno as a secretary on 5 September 2015 (2 pages)
9 September 2015	Appointment of Mr Giuseppe Vittorio Bruno as a secretary on 5 September 2015 (2 pages)
5 August 2015	Registered office address changed from 26 Victoria Road Tamworth B79 7HS England to C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 26 Victoria Road Tamworth B79 7HS England to C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 26 Victoria Road Tamworth B79 7HS England to C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL on 5 August 2015 (1 page)
13 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 6,600 (3 pages)
10 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Integraspec Icf Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London