About

Registered Number: 06826015
Date of Incorporation: 20/02/2009 (15 years and 2 months ago)
Company Status: Liquidation
Registered Address: 159 Hill House 210 Upper Richmond Road, London, SW15 6NP

 

Established in 2009, Integrace Ltd has its registered office in London, it has a status of "Liquidation". We do not know the number of employees at this company. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKHNEV, Alexey 20 February 2009 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 August 2019
LIQ01 - N/A 15 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 03 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 09 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2015
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 27 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 06 March 2013
AD04 - Change of location of company records to the registered office 05 March 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 02 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 23 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AD01 - Change of registered office address 09 February 2010
NEWINC - New incorporation documents 20 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.