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Home > England & Wales Companies > INTEGRAL LTD
Company Information for

INTEGRAL LTD

LONDON, E6,
Company Registration Number
06044631
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Integral Ltd
INTEGRAL LTD was founded on 2007-01-08 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
INTEGRAL LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06044631
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-02-12 01:25:28
Primary Source:Companies House
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Companies with same name INTEGRAL LTD
The following companies were found which have the same name as INTEGRAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Integral 2713 Slate Court Suite 100 Superior CO 80027 Voluntarily Dissolved Company formed on the 2010-12-30
INTEGRAL AGENCY FERNVALE ROAD Singapore 792406 Dissolved Company formed on the 2016-03-17
INTEGRAL Georgia Unknown
INTEGRAL Georgia Unknown
INTEGRAL - SAN MARINO, LLC 20505 E. VALLEY SUITE 111 WALNUT CA 91789-2705 CANCELED Company formed on the 2001-03-26
INTEGRAL - CLINICAL TRIALS SOLUTIONS, LLC 120 LAKEVIEW DR. WESTON FL 33326 Active Company formed on the 2018-05-11
INTEGRAL (W & WW) EQUIPMENT INC. 5519 Avenue Clanranald STATION B Montréal Quebec H3X 2S9 Active Company formed on the 1989-07-11
INTEGRAL (WA) PTY LTD Active Company formed on the 2009-03-17
INTEGRAL (ASIA) LIMITED Dissolved Company formed on the 1998-04-15
INTEGRAL (USA) CORPORATION 5200 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 1992-12-24
INTEGRAL (BHR) SOLUTIONS LTD 25 BIRCH AVENUE THORNTON-CLEVELEYS LANCASHIRE FY5 2HT Active Company formed on the 2018-03-07
INTEGRAL & COUTURE LLC 4715 HERITAGE COUNTRY LN FRIENDSWOOD TX 77546 Forfeited Company formed on the 2022-07-08
INTEGRAL 1250 CHEROKEE LLC Georgia Unknown
INTEGRAL 1250 CHEROKEE LLC Georgia Unknown
INTEGRAL 2 LIMITED JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH PE1 2SN Active Company formed on the 2001-02-07
INTEGRAL 2011 LIMITED 43 UPTON LANE LONDON UNITED KINGDOM E7 9PA Dissolved Company formed on the 2011-07-07
INTEGRAL 2 DEVELOPMENTS LIMITED 9 Parkway Ilford IG3 9HS Active Company formed on the 2019-04-16
INTEGRAL 2 SERVICES LTD 39 WILLIAMS WAY CROWBOROUGH TN6 2UW Active - Proposal to Strike off Company formed on the 2019-12-10
INTEGRAL 377 CPE LLC Georgia Unknown
INTEGRAL 33 GOUGH LLC Georgia Unknown

Company Officers of INTEGRAL LTD

Current Directors
Officer Role Date Appointed
SUGALA KUMARY MATHOO
 Company Secretary 2007-04-19
VIJAYANANDA BABU MATHOO
 Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2007-01-08 2007-04-19
NOMINEE DIRECTOR LTD
 Nominated Director 2007-01-08 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUGALA KUMARY MATHOO SECURITY & COMMUNICATION SPECIALIST LIMITED Company Secretary 1999-04-01 CURRENT 1999-04-01 Active - Proposal to Strike off
SUGALA KUMARY MATHOO SECOMSYS LIMITED Company Secretary 1991-10-22 CURRENT 1991-10-22 Active
VIJAYANANDA BABU MATHOO SECURITY & COMMUNICATION SPECIALIST LIMITED Director 1999-04-01 CURRENT 1999-04-01 Active - Proposal to Strike off
VIJAYANANDA BABU MATHOO SECOMSYS LIMITED Director 1991-10-22 CURRENT 1991-10-22 Active

More director information

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.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-04DS01APPLICATION FOR STRIKING-OFF
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0108/01/15 FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-13DISS40DISS40 (DISS40(SOAD))
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-11AR0108/01/14 FULL LIST
2014-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 32 LEIGH ROAD LONDON E6 2AS UNITED KINGDOM
2014-05-06GAZ1FIRST GAZETTE
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-17AR0108/01/13 FULL LIST
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-03-13AR0108/01/12 FULL LIST
2012-03-11AD02SAIL ADDRESS CREATED
2012-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAYANANDA BABU MATHOO / 01/01/2012
2012-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / SUGALA KUMARY MATHOO / 01/01/2012
2012-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2012 FROM 46 SHERIDAN ROAD MANOR PARK LONDON E12 6QX UNITED KINGDOM
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-06AR0108/01/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-06AR0108/01/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 32 LEIGH ROAD LONDON E6 2AS
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-23363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-15363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-1988(2)RAD 19/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRAL LTD

Intangible Assets
Patents
We have not found any records of INTEGRAL LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INTEGRAL LTD owns 1 domain names.

integral.co.uk  

Trademarks
We have not found any records of INTEGRAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with INTEGRAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-12 GBP £591 Premises
Newcastle City Council 2014-10 GBP £591 Premises
Wiltshire Council 2014-6 GBP £20,596 Buildings Minor Alterations
Wiltshire Council 2013-5 GBP £130,262 Buildings Minor Alterations
Wiltshire Council 2013-3 GBP £26,361 Buildings Minor Alterations
Wiltshire Council 2013-2 GBP £193,638 Buildings Minor Alterations
Wiltshire Council 2013-1 GBP £187,310 Preventative Property Maintenance
Leeds City Council 2012-9 GBP £6,596
Leeds City Council 2012-6 GBP £3,733
Leeds City Council 2012-5 GBP £2,188
Wiltshire Council 2012-5 GBP £69,846 Premises Related Other Maintenance Costs
Wiltshire Council 2012-3 GBP £57,524 Premises Related Other Maintenance Costs
Wiltshire Council 2011-12 GBP £140,763 Premises Related Other Maintenance Costs
Leeds City Council 2011-9 GBP £2,245 Construction
Wiltshire Council 2011-9 GBP £68,959 Premises Related Other Maintenance Costs
Newcastle City Council 2011-8 GBP £687
Leeds City Council 2011-8 GBP £6,655 Other Costs
Newcastle City Council 2011-4 GBP £4,257
Leeds City Council 2011-3 GBP £1,864 Construction
Newcastle City Council 2010-10 GBP £720 Cityworks Eldon
Wiltshire Council 2010-10 GBP £20,694 Buildings Minor Alterations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTEGRAL LTDEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL LTD 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 INTEGRAL LTD any grants or awards.
Ownership
    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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