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Home > England & Wales Companies > INTEGRATED VENTURES LIMITED
Company Information for

INTEGRATED VENTURES LIMITED

LLANELLI, WALES, SA15 1UU,
Company Registration Number
04454310
Private Limited Company
Dissolved

Dissolved 2013-08-09

Company Overview

About Integrated Ventures Ltd
INTEGRATED VENTURES LIMITED was founded on 2002-06-05 and had its registered office in Llanelli. The company was dissolved on the 2013-08-09 and is no longer trading or active.

Key Data
Company Name
INTEGRATED VENTURES LIMITED
 
Legal Registered Office
LLANELLI
WALES
SA15 1UU
Other companies in SA15
 
Filing Information
Company Number 04454310
Date formed 2002-06-05
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-08-09
Type of accounts DORMANT
Last Datalog update: 2015-06-03 08:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED VENTURES LIMITED
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Companies with same name INTEGRATED VENTURES LIMITED
The following companies were found which have the same name as INTEGRATED VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Integrated Ventures LLC 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-08-09
Integrated Ventures, Inc. 7246 Log Road Peyton CO 80831 Delinquent Company formed on the 2010-02-18
INTEGRATED VENTURES, LLC 161 LENAPE HEIGHTS AVENUE LAS VEGAS NV 89148-2605 Permanently Revoked Company formed on the 2005-05-18
INTEGRATED VENTURES LTD Unit 14 The Westbourne Studios 242 Acklam Road London W10 5JJ Active - Proposal to Strike off Company formed on the 2016-07-14
INTEGRATED VENTURES, INC. 214 TALLWOOD RD JACKSONVILLE BEACH FL 32250 Inactive Company formed on the 1996-01-29
INTEGRATED VENTURES INTERNATIONAL, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-02-15
INTEGRATED VENTURES, LLC 1612 SUMMIT AVE STE 100 FORT WORTH TX 76102 Active Company formed on the 2010-03-19
INTEGRATED VENTURES USA LLC Delaware Unknown
INTEGRATED VENTURES INC Delaware Unknown
INTEGRATED VENTURES LLC Georgia Unknown
INTEGRATED VENTURES INC California Unknown
INTEGRATED VENTURES INCORPORATED California Unknown
INTEGRATED VENTURES INCORPORATED California Unknown
INTEGRATED VENTURES LLC California Unknown
INTEGRATED VENTURES LLC Michigan UNKNOWN
INTEGRATED VENTURES INCORPORATED New Jersey Unknown
INTEGRATED VENTURES INCORPORATED California Unknown
Integrated Ventures LLC Indiana Unknown
Integrated Ventures And Management Incorporated Maryland Unknown
Integrated Ventures Capital Investments Consulting LLC Maryland Unknown

Company Officers of INTEGRATED VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHINWUBA CHIAZOR ABAGBODI
 Director 2002-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BAKER
 Company Secretary 2007-05-01 2009-09-01
JANE NETTA ELIZABETH BAKER
 Director 2002-06-09 2005-07-15
JANE NETTA ELIZABETH BAKER
 Company Secretary 2002-06-09 2005-03-15
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-06-05 2002-06-25
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-06-05 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHINWUBA CHIAZOR ABAGBODI SOFTWARE AS A SERVICE NETWORK LIMITED Director 2009-10-01 CURRENT 2006-10-31 Dissolved 2016-04-19
CHINWUBA CHIAZOR ABAGBODI MAIDEN AND MISTRESS LIMITED Director 2009-06-01 CURRENT 2005-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-09L64.07NOTICE OF COMPLETION OF WINDING UP
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 2 MANSEL STREET SWANSEA SA1 5SE WALES
2011-11-01COCOMPORDER OF COURT TO WIND UP
2011-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-03-22LATEST SOC22/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-22AR0128/02/11 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-03-08AR0128/02/10 FULL LIST
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHINWUBA CHIAZOR ABAGBODI / 28/02/2010
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1 CERI ROAD SWANSEA SA1 6LS
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY JANE BAKER
2009-09-16363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHINWUBA ABAGBODI / 15/06/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 35 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5SN
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 40 GWYNEDD AVENUE SWANSEA WEST GLAMORGAN SA1 6LG
2007-06-26363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-26288aNEW SECRETARY APPOINTED
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-03288bSECRETARY RESIGNED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-07288bDIRECTOR RESIGNED
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-06225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2003-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-01288bSECRETARY RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications
7260 - Other computer related activities
7414 - Business & management consultancy

Licences & Regulatory approval
We could not find any licences issued to INTEGRATED VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-11-01
Petitions to Wind Up (Companies)2011-09-28
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Filed Financial Reports
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED VENTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED VENTURES LIMITED
Trademarks
We have not found any records of INTEGRATED VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as INTEGRATED VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyINTEGRATED VENTURES LIMITEDEvent Date2011-10-10
In the High Court Of Justice case number 006873 Liquidator appointed: I Carter Unit 6 Langdon House , Langdon Road , Swansea Waterfront , SWANSEA , SA1 8QY , telephone: 01792 642861 , email: Swansea.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyINTEGRATED VENTURES LIMITEDEvent Date2011-08-04
In the High Court of Justice (Chancery Division) Companies Court case number 6873 A Petition to wind up the above-named Company, Registration Number 04454310, of 2 Mansel Street, Swansea, Wales SA2 5SE , presented on 4 August 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 October 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1494741/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA15 1UU