Dissolved 2017-01-31
Company Information for INTEGER BUSINESS LTD
2 LANDSDOWNE ROW, LONDON, W1J 6HL,
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Company Registration Number
07252560
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
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INTEGER BUSINESS LTD | |
Legal Registered Office | |
2 LANDSDOWNE ROW LONDON W1J 6HL Other companies in W1J | |
Company Number | 07252560 | |
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Date formed | 2010-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 14:23:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGER BUSINESS ADVISORS INCORPORATED | North Carolina | Unknown | ||
INTEGER BUSINESS SOLUTIONS LLC | 9230 SANDTOWN LN HOUSTON TX 77064 | Active | Company formed on the 2021-08-26 | |
INTEGER BUSINESS SOLUTIONS INC | British Columbia | Active | Company formed on the 2023-09-01 |
Officer | Role | Date Appointed |
---|---|---|
KONSTANTIN PORYADIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAROULA LOUCA |
Director | ||
ANNABELLE JACHINTHA JEAN-LOUIS |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
IRINA CERTAS |
Director | ||
VANDA CHRAPOVICKAJA |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KONSTANTIN PORYADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAROULA LOUCA | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM FOURTH FLOOR 13 JOHN PRINCE`S STREET LONDON W1G 0JR UNITED KINGDOM | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHAROULA LOUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE JEAN-LOUIS | |
AR01 | 13/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNABELLE JACHINTHA JEAN-LOUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CORNELIA VAN DEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDA CHRAPOVICKAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA CERTAS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2012-05-15 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-06-01 | £ 2,723,268 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 2,794,244 |
Creditors and other liabilities
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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 INTEGER BUSINESS LTD
Called Up Share Capital | 2012-06-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1 |
Cash Bank In Hand | 2012-06-01 | £ 6,252 |
Cash Bank In Hand | 2011-06-01 | £ 7,818 |
Current Assets | 2012-06-01 | £ 2,711,393 |
Current Assets | 2011-06-01 | £ 2,780,349 |
Debtors | 2012-06-01 | £ 6,702 |
Debtors | 2011-06-01 | £ 21,996 |
Shareholder Funds | 2012-06-01 | £ 11,875 |
Shareholder Funds | 2011-06-01 | £ 13,895 |
Stocks Inventory | 2012-06-01 | £ 2,698,439 |
Stocks Inventory | 2011-06-01 | £ 2,750,535 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as INTEGER BUSINESS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTEGER BUSINESS LTD | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTEGER BUSINESS LTD | Event Date | 2012-05-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INTEGER BUSINESS LTD | Event Date | 2011-09-13 |
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. |