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INTEGRASPEC ICF LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integraspec Icf Ltd. The company was founded 9 years ago and was given the registration number 09078434. The firm's registered office is in LONDON. You can find them at 255 Green Lanes, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INTEGRASPEC ICF LTD
Company Number:09078434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:255 Green Lanes, London, England, N13 4XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Green Lanes, London, England, N13 4XE

Secretary18 May 2016Active
255, Green Lanes, London, England, N13 4XE

Director31 May 2017Active
255, Green Lanes, London, England, N13 4XE

Director17 May 2016Active
255, Green Lanes, London, England, N13 4XE

Director17 May 2016Active
255, Green Lanes, London, England, N13 4XE

Director31 May 2017Active
64, Baker Street, London, W1U 7GB

Secretary05 September 2015Active
64, Baker Street, London, W1U 7GB

Director22 April 2016Active
108 Martin Street, Martin Street, Morriston, Swansea, Wales, SA6 7BL

Director04 April 2016Active
108 Martin Street, Martin Street, Morriston, Swansea, Wales, SA6 7BL

Director01 April 2016Active
Mas Claret, Route Damelie, Reynes, France, 66400

Director10 June 2014Active
108, Martin Street, Morriston, Swansea, Wales, SA6 7BL

Director19 April 2016Active
43, Newcombe Park, London, United Kingdom, NW7 3QN

Director10 June 2014Active

People with Significant Control

Mr Mohammad Ali Noraiee
Notified on:17 May 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:255, Green Lanes, London, England, N13 4XE
Nature of control:
  • Significant influence or control
Mr Carl Edward Davis
Notified on:05 May 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:255, Green Lanes, London, England, N13 4XE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Dissolution

Dissolution application strike off company.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Change account reference date company previous shortened.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-24Accounts

Change account reference date company previous shortened.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-22Accounts

Change account reference date company previous shortened.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Appoint person director company with name date.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Change account reference date company previous shortened.

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