Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTEGRATED TRANSFORMATIONS LTD
Company Information for

INTEGRATED TRANSFORMATIONS LTD

100 St. James Road, Northampton, NN5 5LF,
Company Registration Number
08501938
Private Limited Company
Liquidation

Company Overview

About Integrated Transformations Ltd
INTEGRATED TRANSFORMATIONS LTD was founded on 2013-04-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Integrated Transformations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATED TRANSFORMATIONS LTD
 
Legal Registered Office
100 St. James Road
Northampton
NN5 5LF
Other companies in SW1P
 
Filing Information
Company Number 08501938
Company ID Number 08501938
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB163667093  
Last Datalog update: 2023-02-09 12:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED TRANSFORMATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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.
Companies with same name INTEGRATED TRANSFORMATIONS LTD
The following companies were found which have the same name as INTEGRATED TRANSFORMATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED TRANSFORMATIONS CORPORATION 8935 CANDACE ST HOUSTON TX 77055 ACTIVE Company formed on the 2014-07-08
INTEGRATED TRANSFORMATIONS LIMITED Unknown

Company Officers of INTEGRATED TRANSFORMATIONS LTD

Current Directors
Officer Role Date Appointed
YVONNE SEOW
Director 2013-04-24

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
2023-02-09Final Gazette dissolved via compulsory strike-off
2022-11-09Voluntary liquidation. Notice of members return of final meeting
2022-11-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-03Removal of liquidator by court order
2022-10-03Appointment of a voluntary liquidator
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LIQ10Removal of liquidator by court order
2021-12-31Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-05
2021-05-26LIQ10Removal of liquidator by court order
2021-04-30600Appointment of a voluntary liquidator
2021-03-27LIQ MISCInsolvency:LIQ12 - secretary of state's release of liquidator
2021-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-05
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 1 Vincent Square London SW1P 2PN
2019-11-15600Appointment of a voluntary liquidator
2019-11-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-06
2019-11-15LIQ01Voluntary liquidation declaration of solvency
2019-10-09CH01Director's details changed for Ms Yvonne Seow on 2019-10-09
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE SEOW
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-01PSC09Withdrawal of a person with significant control statement on 2017-09-01
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AA01Previous accounting period extended from 30/04/14 TO 31/05/14
2014-05-02AR0124/04/14 ANNUAL RETURN FULL LIST
2013-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED TRANSFORMATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2019-11-12
Notices to Creditors2019-11-12
Resolutions for Winding-up2019-11-12
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED TRANSFORMATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED TRANSFORMATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 TRANSFORMATIONS LTD

Intangible Assets
Patents
We have not found any records of INTEGRATED TRANSFORMATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED TRANSFORMATIONS LTD
Trademarks
We have not found any records of INTEGRATED TRANSFORMATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED TRANSFORMATIONS 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 (96090 - Other service activities n.e.c.) as INTEGRATED TRANSFORMATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED TRANSFORMATIONS 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 TypeAppointment of Liquidators
Defending partyINTEGRATED TRANSFORMATIONS LIMITEDEvent Date2019-11-06
Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeNotices to Creditors
Defending partyINTEGRATED TRANSFORMATIONS LIMITEDEvent Date2019-11-06
Final Date For Submission: 3 December 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTEGRATED TRANSFORMATIONS LIMITEDEvent Date2019-11-06
Place of meeting: 1 Vincent Square, London, SW1P 2PN. Date of meeting: 6 November 2019. Time of meeting: 4:00 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. : Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED TRANSFORMATIONS 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 INTEGRATED TRANSFORMATIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1