About

Registered Number: 06879541
Date of Incorporation: 16/04/2009 (15 years ago)
Company Status: Active
Registered Address: 26 Fouberts Place, 1st Floor, London, W1F 7PP,

 

Having been setup in 2009, Integra Wealth Ltd are based in London. There are 2 directors listed as Bikidou, Anastasia, Osborn, Sherilee Ann for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIKIDOU, Anastasia 01 September 2012 - 1
OSBORN, Sherilee Ann 26 May 2011 30 September 2012 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 11 October 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 04 May 2018
PSC01 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
AA - Annual Accounts 17 January 2018
AA - Annual Accounts 23 May 2017
DISS40 - Notice of striking-off action discontinued 29 April 2017
CS01 - N/A 26 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 29 January 2016
AD01 - Change of registered office address 28 May 2015
AD01 - Change of registered office address 28 May 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 24 January 2013
TM01 - Termination of appointment of director 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AP01 - Appointment of director 15 October 2012
AP03 - Appointment of secretary 12 October 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 01 June 2011
AP01 - Appointment of director 01 June 2011
AP03 - Appointment of secretary 01 June 2011
CERTNM - Change of name certificate 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
AR01 - Annual Return 04 May 2011
AD01 - Change of registered office address 04 May 2011
CH01 - Change of particulars for director 03 May 2011
AR01 - Annual Return 05 May 2010
AP02 - Appointment of corporate director 05 May 2010
AA - Annual Accounts 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
287 - Change in situation or address of Registered Office 17 April 2009
NEWINC - New incorporation documents 16 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.