Integra-ASL

Integra-ASL is a dissolved company incorporated on 20 June 2017 with the registered office located in Northwood, Greater London. Integra-ASL was registered 8 years ago.

Watch Company

Status

Dissolved

Dissolved on 26 April 2022 (3 years ago)

Was 4 years old at the time of dissolution

Via compulsory strike-off

Company No

10826592

Private Limited Company by guarantee without share capital, use of 'Limited' exemption

Age

8 years

Incorporated 20 June 2017

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

Learn more about Integra-ASL

Contact

Address

2 Ryefield Court
Joel Street
Northwood
HA6 1LP
England

Address changed on 8 Feb 2022 (3 years ago)

Previous address was 75 Oxygen 18 Western Gateway London E16 1BL England

Companies in HA6 1LP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

-

Controllers (PSC)

1

Mr Markolf Weisshuhn

Director • German • Lives in Germany • Born in Sep 1965

Frank Rosenthal

Director • German • Lives in England • Born in Mar 1973

Integra-Hse Ltd

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Atis International Ltd

Frank Rosenthal is a mutual person.

Active

Ultra Performance Marketing Ltd

Frank Rosenthal is a mutual person.

Active

Lolafe Med Ltd

Frank Rosenthal is a mutual person.

Dissolved

Schufahelp E.V

Frank Rosenthal is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2017–2019)

Period Ended

31 Dec 2019

For period 31 Dec ⟶ 31 Dec 2019

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Increased by 1 (%)

Total Assets

£424

Decreased by £27 (-6%)

Total Liabilities

-£409

Decreased by £26 (-6%)

Net Assets

£15

Decreased by £1 (-6%)

Debt Ratio (%)

96%

Increased by 0.01% (0%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

3 Years Ago on 26 Apr 2022

Registered Address Changed

3 Years Ago on 8 Feb 2022

Compulsory Strike-Off Suspended

4 Years Ago on 9 Oct 2021

Compulsory Gazette Notice

4 Years Ago on 7 Sep 2021

Mr Markolf Weisshuhn Appointed

4 Years Ago on 20 Jun 2021

Mr Frank Rosenthal Appointed

4 Years Ago on 18 Jun 2021

Companies24 Ltd. Resigned

4 Years Ago on 18 Jun 2021

Markolf Weisshuhn Resigned

4 Years Ago on 18 Jun 2021

Micro Accounts Submitted

5 Years Ago on 28 Dec 2020

Companies24 Ltd. Details Changed

5 Years Ago on 1 Nov 2020

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Discover Integra-ASL's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 26 Apr 2022

Appointment of Mr Markolf Weisshuhn as a director on 20 June 2021

Submitted on 10 Feb 2022

Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 8 February 2022

Submitted on 8 Feb 2022

Appointment of Mr Frank Rosenthal as a director on 18 June 2021

Submitted on 8 Feb 2022

Termination of appointment of Companies24 Ltd. as a secretary on 18 June 2021

Submitted on 8 Feb 2022

Termination of appointment of Markolf Weisshuhn as a director on 18 June 2021

Submitted on 8 Feb 2022

Compulsory strike-off action has been suspended

Submitted on 9 Oct 2021

First Gazette notice for compulsory strike-off

Submitted on 7 Sep 2021

Micro company accounts made up to 31 December 2019