About

Registered Number: 06716421
Date of Incorporation: 06/10/2008 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (4 years and 6 months ago)
Registered Address: Coach House, Ealing Green, London, W5 5ER

 

Based in London, F1 Integration Ltd was setup in 2008. Liebrand, Venetia, Liebrand, Christopher, Steward, Charles David are the current directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIEBRAND, Christopher 06 October 2008 - 1
STEWARD, Charles David 01 December 2016 12 October 2017 1
Secretary Name Appointed Resigned Total Appointments
LIEBRAND, Venetia 06 October 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 April 2020
DS01 - Striking off application by a company 14 April 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 18 April 2019
AA01 - Change of accounting reference date 22 November 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 22 December 2016
SH01 - Return of Allotment of shares 01 December 2016
AP01 - Appointment of director 01 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
SH01 - Return of Allotment of shares 23 March 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 09 September 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 31 March 2010
AA01 - Change of accounting reference date 08 October 2009
NEWINC - New incorporation documents 06 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.