INTEGRUS CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 06256273 |
| Category | Private Limited Company |
| Incorporated | 23 May 2007 |
| Age | 17 years, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 6 months, 28 days |
SUMMARY
INTEGRUS CONSULTING LIMITED is an dissolved private limited company with number 06256273. It was incorporated 17 years, 23 days ago, on 23 May 2007 and it was dissolved 3 years, 6 months, 28 days ago, on 17 November 2020. The company address is 63-66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Notification of a person with significant control
Date: 12 Aug 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-01
Psc name: Mark Anton Pratt
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
New address: 63-66 Hatton Garden London EC1N 8LE
Old address: 71 Parlour Close Histon Cambridge CB24 9XR England
Change date: 2020-08-10
Documents
Change person director company with change date
Date: 28 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-27
Officer name: Mr Mark Anton Pratt
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2015
Action Date: 28 Jul 2015
Category: Address
Type: AD01
New address: 71 Parlour Close Histon Cambridge CB24 9XR
Change date: 2015-07-28
Old address: Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT England
Documents
Dissolved compulsory strike off suspended
Date: 01 May 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-05
Officer name: Mark Anton Pratt
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2015
Action Date: 09 Feb 2015
Category: Address
Type: AD01
Old address: Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN
New address: Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT
Change date: 2015-02-09
Documents
Termination secretary company with name termination date
Date: 27 Jul 2014
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suzanne Jane Pratt
Termination date: 2010-01-01
Documents
Termination secretary company with name termination date
Date: 27 Jul 2014
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2010-01-01
Officer name: Suzanne Jane Pratt
Documents
Gazette filings brought up to date
Date: 07 Jun 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Gazette filings brought up to date
Date: 15 Jun 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Dissolved compulsory strike off suspended
Date: 07 Jun 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Change person secretary company with change date
Date: 24 Dec 2011
Action Date: 24 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Suzanne Jane Pratt
Change date: 2011-12-24
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 21 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-21
Officer name: Mark Anton Pratt
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/09; full list of members
Documents
Legacy
Date: 11 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/03/2009
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/05/08; full list of members
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / suzanne pratt / 28/10/2008
Documents
Legacy
Date: 11 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 11/11/2008 from unit 15 thompson road whitehills business park blackpool FY4 5PN united kingdom
Documents
Legacy
Date: 19 May 2008
Category: Address
Type: 287
Description: Registered office changed on 19/05/2008 from unit 5, whitehills drive whitehills business park blackpool lancashire FY4 5LW
Documents
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