Active - Proposal to Strike off
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Home > England & Wales Companies > BUSINESS INTEGRATION GROUP (UK) LIMITED
Company Information for BUSINESS INTEGRATION GROUP (UK) LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
 04215974 Private Limited Company
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Company Overview
About Business Integration Group (uk) Ltd
BUSINESS INTEGRATION GROUP (UK) LIMITED was founded on 2001-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Business Integration Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BUSINESS INTEGRATION GROUP (UK) LIMITED | ||
| Legal Registered Office | ||
| 125 OLD BROAD STREET LONDON EC2N 1AR Other companies in CM2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04215974 | |
|---|---|---|
| Company ID Number | 04215974 | |
| Date formed | 2001-05-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-06 09:32:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS INTEGRATION GROUP (UK) LIMITED
|
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Company Officers of BUSINESS INTEGRATION GROUP (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SANTORA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE H GRANT JR |
Director | ||
WILLIAM THOMAS BUSHONG |
Company Secretary | ||
WILLIAM THOMAS BUSHONG |
Director | ||
MICHAEL SWANSTROM |
Company Secretary | ||
MICHAEL SWANSTROM |
Director | ||
MICHAEL FLOOD |
Director | ||
DEAN PRICE FARRELL |
Director | ||
RONALD WILLIAM SAVAGE |
Director | ||
LAURIE ANN SOBEL |
Director | ||
DEAN PRICE FARRELL |
Company Secretary | ||
THOMAS EDWARD VAIL |
Company Secretary | ||
THOMAS EDWARD VAIL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
| TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| PSC02 | Notification of Casper Uk Bidco Limited as a person with significant control on 2016-06-01 | |
| AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE H GRANT JR | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE | |
| LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| TM02 | Termination of appointment of William Thomas Bushong on 2016-10-13 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS BUSHONG | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1;USD 1 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1;USD 1 | |
| SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1 01/06/16 STATEMENT OF CAPITAL USD 1 | |
| SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 1 01/06/16 STATEMENT OF CAPITAL USD 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS BUSHONG | |
| AP03 | SECRETARY APPOINTED MR WILLIAM THOMAS BUSHONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWANSTROM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SWANSTROM | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 14/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | |
| AR01 | 14/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANTORA / 14/05/2010 | |
| AP01 | DIRECTOR APPOINTED LAWRENCE H GRANT JR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWANSTROM / 14/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 10 GREYCOAT PLACE LONDON SW1P 1SB | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 10TH FLOOR BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 8 BAKER STREET LONDON W1U 3LL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
| CERTNM | COMPANY NAME CHANGED PINETERM LIMITED CERTIFICATE ISSUED ON 24/05/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BUSINESS INTEGRATION GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUSINESS INTEGRATION GROUP (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUSINESS INTEGRATION GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of BUSINESS INTEGRATION GROUP (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSINESS INTEGRATION GROUP (UK) LIMITED
Income
Government Income
We have not found government income sources for BUSINESS INTEGRATION GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS INTEGRATION GROUP (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS INTEGRATION GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS INTEGRATION GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUSINESS INTEGRATION GROUP (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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