This company is commonly known as Integral Vector Limited. The company was founded 16 years ago and was given the registration number 06478091. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 43330 - Floor and wall covering.
Name | : | INTEGRAL VECTOR LIMITED |
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Company Number | : | 06478091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2008 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 26 March 2020 | Active |
15 The Mansion House, Bryn-Y-Mor, Narbeth Road, Tenby, SA70 8HT | Secretary | 21 January 2008 | Active |
53 Poplar Road, Fairwater, Cardiff, CF5 3PS | Director | 21 January 2008 | Active |
Ground Floor Front Unit, 373-375 Hamilton Court, Cowbridge Road East, Cardiff, United Kingdom, CF5 1JF | Director | 01 January 2017 | Active |
Bryn-Y-Mor, Narberth Road, Tenby, SA70 8HT | Director | 21 January 2008 | Active |
Mr Daniel Francesco Salvi | ||
Notified on | : | 26 March 2020 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
Nature of control | : |
|
Mr Hywel Malcolm Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1985 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor Front Unit, 373-375 Hamilton Court, Cardiff, United Kingdom, CF5 1JF |
Nature of control | : |
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Date | Category | Description | |
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2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-07-20 | Gazette | Gazette notice compulsory. | Download |
2020-07-10 | Resolution | Resolution. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
2020-07-09 | Officers | Appoint person director company with name date. | Download |
2020-07-09 | Officers | Termination secretary company with name termination date. | Download |
2020-07-09 | Officers | Termination director company with name termination date. | Download |
2020-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-27 | Officers | Termination director company with name termination date. | Download |
2018-02-27 | Officers | Termination director company with name termination date. | Download |
2017-11-22 | Address | Change registered office address company with date old address new address. | Download |
2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Officers | Appoint person director company with name date. | Download |
2016-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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