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Home > England & Wales Companies > INTEGER BUSINESS LTD
Company Information for

INTEGER BUSINESS LTD

2 LANDSDOWNE ROW, LONDON, W1J 6HL,
Company Registration Number
07252560
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Integer Business Ltd
INTEGER BUSINESS LTD was founded on 2010-05-13 and had its registered office in 2 Landsdowne Row. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
INTEGER BUSINESS LTD
 
Legal Registered Office
2 LANDSDOWNE ROW
LONDON
W1J 6HL
Other companies in W1J
 
Filing Information
Company Number 07252560
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGER BUSINESS LTD
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Companies with same name INTEGER BUSINESS LTD
The following companies were found which have the same name as INTEGER BUSINESS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of INTEGER BUSINESS LTD

Current Directors
Officer Role Date Appointed
KONSTANTIN PORYADIN
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHAROULA LOUCA
Director 2013-07-31 2016-04-19
ANNABELLE JACHINTHA JEAN-LOUIS
Director 2011-03-29 2013-07-31
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-06-08 2011-03-29
IRINA CERTAS
Director 2010-05-13 2010-06-08
VANDA CHRAPOVICKAJA
Director 2010-05-13 2010-06-08

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
2017-01-31GAZ2STRUCK OFF AND DISSOLVED
2016-11-15GAZ1FIRST GAZETTE
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0119/04/16 FULL LIST
2016-04-20AP01DIRECTOR APPOINTED MR KONSTANTIN PORYADIN
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHAROULA LOUCA
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0131/07/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0131/07/14 FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM FOURTH FLOOR 13 JOHN PRINCE`S STREET LONDON W1G 0JR UNITED KINGDOM
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED CHAROULA LOUCA
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNABELLE JEAN-LOUIS
2013-07-25AR0113/05/13 FULL LIST
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-30AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE
2012-07-11AR0113/05/12 FULL LIST
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15GAZ1FIRST GAZETTE
2012-05-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-09-13GAZ1FIRST GAZETTE
2011-09-07AR0113/05/11 FULL LIST
2011-09-07AP01DIRECTOR APPOINTED ANNABELLE JACHINTHA JEAN-LOUIS
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2010-06-09AP01DIRECTOR APPOINTED MS CHRISTINE CORNELIA VAN DEN BERG
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR VANDA CHRAPOVICKAJA
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IRINA CERTAS
2010-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTEGER BUSINESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-05-15
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against INTEGER BUSINESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGER BUSINESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 INTEGER BUSINESS LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of INTEGER BUSINESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGER BUSINESS LTD
Trademarks
We have not found any records of INTEGER BUSINESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGER BUSINESS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as INTEGER BUSINESS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTEGER BUSINESS LTD 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 TypeProposal to Strike Off
Defending partyINTEGER BUSINESS LTDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTEGER BUSINESS LTDEvent Date2012-05-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTEGER BUSINESS LTDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGER BUSINESS LTD 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 INTEGER BUSINESS LTD 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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