Integra Estates 3 Limited

Company Name	Integra Estates 3 Limited
Company Status	Dissolved
Company Number	05667734
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 3 months ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Janus Lebrecht
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	05 January 2011(5 years after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 4BB

Director Name	Mr Chaim Shimen Lebrecht
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2011(5 years after company formation)
Appointment Duration	2 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tully Street Salford Lancashire M7 4BB

Secretary Name	Chaim Shimen Lebrecht
Nationality	British
Status	Closed
Appointed	20 March 2012(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 02 April 2013)
Role	Company Director
Correspondence Address	23 Tully Street Salford Lancs M7 2BB

Director Name	Integra Trustees Limited (Corporation)
Status	Closed
Appointed	12 July 2006(6 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 April 2013)
Correspondence Address	3rd Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP

Director Name	Bryna Rosenberg
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 days after company formation)
Appointment Duration	6 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	1 Old Hall Road Salford Lancashire M7 4JJ

Secretary Name	Mr Refoel Lebrecht
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Saltire Gardens Salford Lancashire M7 4BG

Director Name	Sarah Weisz
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Broom Avenue Salford Lancashire M7 4RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	86 Princess Street Manchester M1 6NP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Refoel Lebrecht 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (3 pages)
27 March 2012	Termination of appointment of Refoel Lebrecht as a secretary on 20 March 2012 (2 pages)
27 March 2012	Appointment of Chaim Shimen Lebrecht as a secretary (3 pages)
27 March 2012	Termination of appointment of Refoel Lebrecht as a secretary (2 pages)
27 March 2012	Appointment of Chaim Shimen Lebrecht as a secretary on 20 March 2012 (3 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1 (6 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1 (6 pages)
25 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 1 (6 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Termination of appointment of Sarah Weisz as a director (1 page)
21 February 2011	Termination of appointment of Sarah Weisz as a director (1 page)
21 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Bernard Janus Lebrecht as a director (3 pages)
18 February 2011	Appointment of Bernard Janus Lebrecht as a director (3 pages)
18 February 2011	Appointment of Chaim Shimen Lebrecht as a director (3 pages)
18 February 2011	Appointment of Chaim Shimen Lebrecht as a director (3 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 February 2010	Director's details changed for Integra Trustees Limited on 5 January 2010 (2 pages)
9 February 2010	Director's details changed for Integra Trustees Limited on 5 January 2010 (2 pages)
9 February 2010	Director's details changed for Integra Trustees Limited on 5 January 2010 (2 pages)
9 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 06/01/09; full list of members (3 pages)
18 March 2009	Director appointed sarah weisz (2 pages)
18 March 2009	Director appointed sarah weisz (2 pages)
18 March 2009	Return made up to 06/01/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 January 2009	Accounts made up to 31 March 2008 (4 pages)
6 February 2008	Return made up to 06/01/08; no change of members (6 pages)
6 February 2008	Return made up to 06/01/08; no change of members (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 November 2007	Accounts made up to 31 March 2007 (4 pages)
27 October 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
27 October 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
11 June 2007	Return made up to 06/01/07; full list of members (6 pages)
11 June 2007	Return made up to 06/01/07; full list of members (6 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Incorporation (9 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Incorporation (9 pages)

Integra Estates 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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