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INTEGREON BUSINESS SERVICES UK LIMITED - City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom
Company Information
- Company registration number
- 03386505
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- City Place House
- 55 Basinghall Street 9th Floor
- London
- EC2V 5DU
- United Kingdom City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom UK
Management
- Managing Directors
- GANDHI, Tushar Chandulal
- MALHOTRA, Rahul
- ROWE, Robert Dean
- Company secretaries
- 7SIDE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-11
- Dissolved on
- 2021-01-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTEGREON BUSINESS SERVICES UK
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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INTEGREON BUSINESS SERVICES UK LIMITED Company Description
- INTEGREON BUSINESS SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03386505. Its current trading status is "closed". It was registered 1997-06-11. It was previously called INTEGREON BUSINESS SERVICES UK. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at City Place House .
Get INTEGREON BUSINESS SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integreon Business Services Uk Limited - City Place House, 55 Basinghall Street 9th Floor, London, EC2V 5DU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03386505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03386505#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-08-18) - AA
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change-to-a-person-with-significant-control (2020-06-04) - PSC04
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-to-a-person-with-significant-control (2020-06-05) - PSC04
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dissolution-application-strike-off-company (2020-10-08) - DS01
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change-person-director-company-with-change-date (2020-06-04) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-08) - PSC09
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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cessation-of-a-person-with-significant-control (2020-10-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-08) - PSC08
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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accounts-with-accounts-type-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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notification-of-a-person-with-significant-control (2019-07-05) - PSC01
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-20) - TM02
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termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
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change-corporate-secretary-company-with-change-date (2019-05-08) - CH04
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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accounts-with-accounts-type-full (2017-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-07) - PSC09
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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keyboard_arrow_right 2014
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administrative-restoration-company (2014-06-11) - RT01
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accounts-with-accounts-type-full (2014-06-11) - AA
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gazette-dissolved-compulsary (2014-02-11) - GAZ2
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-10-29) - GAZ1
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-08-14) - RP04
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-07-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-director-company-with-name (2011-12-15) - AP01
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auditors-resignation-company (2011-04-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2011-04-21) - AD01
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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change-account-reference-date-company-previous-shortened (2011-04-20) - AA01
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change-of-name-notice (2011-02-24) - CONNOT
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certificate-change-of-name-company (2011-02-24) - CERTNM
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change-of-name-notice (2011-04-01) - CONNOT
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certificate-change-of-name-company (2011-04-01) - CERTNM
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resolution (2011-04-04) - RESOLUTIONS
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reregistration-private-unlimited-to-private-limited-company (2011-04-04) - RR06
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certificate-re-registration-unlimited-to-limited (2011-04-04) - CERT1
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termination-director-company-with-name (2011-04-05) - TM01
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re-registration-memorandum-articles (2011-04-04) - MAR
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appoint-person-director-company-with-name (2011-04-05) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-06-19) - 288b
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legacy (2008-06-30) - 288a
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legacy (2008-07-15) - 363s
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-15) - 288a
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legacy (2008-10-21) - 225
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accounts-with-accounts-type-full (2008-09-30) - AA
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2005-07-12) - 363s
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legacy (2004-03-09) - 288a
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keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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legacy (2002-05-08) - 288a
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legacy (2001-07-06) - 363s
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legacy (2000-06-16) - 363s
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legacy (1999-07-09) - 363s
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resolution (1999-07-27) - RESOLUTIONS
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legacy (1998-06-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-08-03) - 287
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legacy (1997-08-03) - 288a
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legacy (1997-08-03) - 288b
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incorporation-company (1997-06-11) - NEWINC
