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Integralis Services Limited

Integralis Services Limited is a dissolved company incorporated on 18 July 1997 with the registered office located in Reading, Berkshire. Integralis Services Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03405001
Private limited company
Age
28 years
Incorporated 18 July 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Theale House
Brunel Road
Theale
Berkshire
RG7 4AQ
Same address for the past 24 years
Telephone
0118 9306060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • Germany • Lives in Germany • Born in Apr 1966
Director • None • British • Lives in England • Born in Feb 1966
Secretary • Lawyer • British • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Simon Timothy Church is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.99M
Increased by £467.37K (+10%)
Employees
71
Increased by 16 (+29%)
Total Assets
£2.36M
Increased by £964.22K (+69%)
Total Liabilities
-£3.58M
Increased by £68.37K (+2%)
Net Assets
-£1.22M
Increased by £895.85K (-42%)
Debt Ratio (%)
152%
Decreased by 99.66% (-40%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 26 Nov 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Full Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Simon Timothy Church Appointed
12 Years Ago on 9 Apr 2013
Georg Magg Resigned
12 Years Ago on 8 Apr 2013
Full Accounts Submitted
12 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 25 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 26 Nov 2014
Solvency statement dated 30/09/14
Submitted on 3 Oct 2014
Resolutions
Submitted on 3 Oct 2014
Statement by directors
Submitted on 3 Oct 2014
Statement of capital on 3 October 2014
Submitted on 3 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 25 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 18 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
Repayment History
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