This company is commonly known as Integra Financial Solutions Limited. The company was founded 19 years ago and was given the registration number 05395773. The firm's registered office is in LEICESTERSHIRE. You can find them at 5 Station Road, Hinckley, Leicestershire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INTEGRA FINANCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05395773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2005 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Station Road, Hinckley, Leicestershire, LE10 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Briary, Bullfurlong Lane, Burbage, Hinckley, United Kingdom, LE10 2HQ | Secretary | 27 August 2009 | Active |
| 6, The Green, Leire, Lutterworth, England, LE17 5HL | Director | 09 April 2009 | Active |
| The Briary, Bullfurlong Lane, Burbage, Hinckley, Great Britain, LE10 2HQ | Director | 04 October 2007 | Active |
| The Cedars, 11 High Street, Fleckney, Leicester, United Kingdom, LE8 8AJ | Director | 14 September 2016 | Active |
| 3 Surrey Close, Burbage, Hinckley, LE10 2NY | Secretary | 17 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 March 2005 | Active |
| Ash Tree Barn, Marston Lane, East Farndon, Market Harborough, LE16 9SL | Director | 06 April 2005 | Active |
| 48 Butt Lane, Hinckley, LE10 1LD | Director | 17 March 2005 | Active |
| 3 Surrey Close, Burbage, Hinckley, LE10 2NY | Director | 06 April 2005 | Active |
| 50, Barons Close, Kirby Muxloe, Leicester, England, LE9 2BW | Director | 06 April 2005 | Active |
| Greyfriars Asset Management Llp | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Moorgate, London, England, EC2R 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Change person director company with change date. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Officers | Change person director company with change date. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Officers | Appoint person director company with name date. | Download |
| 2016-09-26 | Officers | Termination director company with name termination date. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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