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Integral Personnel Limited

Integral Personnel Limited is a dissolved company incorporated on 11 February 1998 with the registered office located in London, Greater London. Integral Personnel Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
03508169
Private limited company
Age
27 years
Incorporated 11 February 1998
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
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • PSC • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemingford Elia Limited
Peter Norris is a mutual person.
Active
Optionbold Services Limited
Peter Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£303
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
3 Years Ago on 3 Dec 2021
Registered Address Changed
4 Years Ago on 4 May 2021
Registered Address Changed
4 Years Ago on 4 May 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 10 February 2023 with no updates
Submitted on 21 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 11 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021
Submitted on 4 May 2021
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 4 May 2021
Submitted on 4 May 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 17 Feb 2021
Repayment History
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