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Integrated Energy Systems International Limited

Integrated Energy Systems International Limited is a dissolved company incorporated on 27 January 1997 with the registered office located in Preston, Lancashire. Integrated Energy Systems International Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 April 2024 (1 year 6 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03307901
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Frp Advisory Trading Limited, Derby House
12 Winckley Square
Preston
PR1 3JJ
Address changed on 12 Jun 2023 (2 years 5 months ago)
Previous address was 11a Lune Street Preston Lancashire PR1 2NL
Telephone
01772250707
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr John Anthony O'Shea
Director • PSC • Engineer • Irish • Lives in UK • Born in Jul 1939
Mrs Olive Mary O'Shea
Director • British • Lives in Ireland • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.79K
Decreased by £38.46K (-89%)
Total Liabilities
-£71.87K
Increased by £9.99K (+16%)
Net Assets
-£67.07K
Decreased by £48.45K (+260%)
Debt Ratio (%)
1499%
Increased by 1356.32% (+948%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
2 Years 5 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 Jun 2023
Paul Charles Newsham Resigned
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Mrs Olive Mary O'shea Details Changed
3 Years Ago on 28 Jul 2022
Mrs Olive Mary O'shea Appointed
3 Years Ago on 26 Jul 2022
Mr Paul Charles Newsham Appointed
3 Years Ago on 26 Jul 2022
Olive Mary O'shea Resigned
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jan 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Registered office address changed from 11a Lune Street Preston Lancashire PR1 2NL to Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 12 June 2023
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Jun 2023
Statement of affairs
Submitted on 12 Jun 2023
Termination of appointment of Paul Charles Newsham as a director on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Director's details changed for Mrs Olive Mary O'shea on 28 July 2022
Submitted on 28 Jul 2022
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Repayment History
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