Company NameIntegra Security Technologies Ltd.
Company StatusDissolved
Company Number07632544
CategoryPrivate Limited Company
Incorporation Date12 May 2011(12 years, 11 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIvo Starek
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityCzech
StatusClosed
Appointed12 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressBasilejske Namesti 99/10
Praha 3
13000
Secretary NameForm Online Limited (Corporation)
StatusClosed
Appointed12 May 2011(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address6 Bexley Square
Salford
Manchester
M3 6BZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ivo Starek
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

17 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2018First Gazette notice for compulsory strike-off (1 page)
7 August 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 August 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
31 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
31 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(4 pages)
31 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(4 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
27 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(4 pages)
7 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
13 September 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
4 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)