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Integrated Port Systems Limited

Integrated Port Systems Limited is a dissolved company incorporated on 5 January 2000 with the registered office located in London, Greater London. Integrated Port Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 January 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03902753
Private limited company
Age
25 years
Incorporated 5 January 2000
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
Contact
Address
16 Palace Street
London
SW1E 5JQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Dec 1970
Director • Senior Vice President & Managing Directo • Australian • Lives in UK • Born in Sep 1964
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
British India Steam Navigation Company Limited
Mr. Ganesh Raj Jayaraman is a mutual person.
Active
South West London Law Centres
Mr Sarmad Mehmood Qureshi is a mutual person.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£34.72M
Same as previous period
Net Assets
-£34.72M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 14 Oct 2014
Application To Strike Off
10 Years Ago on 3 Oct 2014
Mr. Ganesh Raj Jayaraman Appointed
11 Years Ago on 17 Jan 2014
Flemming Dalgaard Resigned
11 Years Ago on 17 Jan 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Peter Arthur Walker Resigned
11 Years Ago on 1 Nov 2013
Accounts Submitted
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 3 Oct 2014
Appointment of Mr. Ganesh Raj Jayaraman as a director on 17 January 2014
Submitted on 11 Jun 2014
Termination of appointment of Flemming Dalgaard as a director on 17 January 2014
Submitted on 24 Jan 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 15 Jan 2014
Termination of appointment of Peter Arthur Walker as a director on 1 November 2013
Submitted on 7 Nov 2013
Accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 1 January 2013 with full list of shareholders
Submitted on 14 Jan 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Repayment History
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