Integra Solutions Ltd

About

Registered Number: 03419930
Date of Incorporation: 14/08/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/09/2016 (7 years and 8 months ago)
Registered Address: Fourth Floor 30-31 Furnival Street, London, EC4A 1JQ

 

Based in London, Integra Solutions Ltd was established in 1997, it's status in the Companies House registry is set to "Dissolved". Junikka, Jari Pekka, Thie, Robert are the current directors of this company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUNIKKA, Jari Pekka 10 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
THIE, Robert 01 March 2000 21 March 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 28 June 2016
RESOLUTIONS - N/A 02 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 December 2015
4.70 - N/A 02 December 2015
AR01 - Annual Return 20 August 2015
CH04 - Change of particulars for corporate secretary 20 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 18 September 2014
CH04 - Change of particulars for corporate secretary 18 September 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 19 August 2011
AP04 - Appointment of corporate secretary 21 July 2011
TM02 - Termination of appointment of secretary 20 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH04 - Change of particulars for corporate secretary 27 September 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 04 August 2009
AA - Annual Accounts 17 April 2009
GAZ1 - First notification of strike-off action in London Gazette 24 March 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
287 - Change in situation or address of Registered Office 13 April 2006
363s - Annual Return 24 October 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 11 December 2004
AA - Annual Accounts 09 December 2004
363s - Annual Return 26 October 2004
363s - Annual Return 18 September 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 06 September 2001
287 - Change in situation or address of Registered Office 29 May 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 04 July 2000
RESOLUTIONS - N/A 13 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
363s - Annual Return 17 August 1999
363s - Annual Return 04 September 1998
288c - Notice of change of directors or secretaries or in their particulars 03 April 1998
288c - Notice of change of directors or secretaries or in their particulars 31 October 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
225 - Change of Accounting Reference Date 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
287 - Change in situation or address of Registered Office 12 September 1997
NEWINC - New incorporation documents 14 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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