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Home > England & Wales Companies > INTEGRATED ACQUISITION I LTD
Company Information for

INTEGRATED ACQUISITION I LTD

LONDON, W1J,
Company Registration Number
09047070
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Integrated Acquisition I Ltd
INTEGRATED ACQUISITION I LTD was founded on 2014-05-19 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
INTEGRATED ACQUISITION I LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 09047070
Date formed 2014-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-17
Type of accounts DORMANT
Last Datalog update: 2017-10-25 22:48:26
Primary Source:Companies House
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Companies with same name INTEGRATED ACQUISITION I LTD
The following companies were found which have the same name as INTEGRATED ACQUISITION I LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED ACQUISITION INC Delaware Unknown

Company Officers of INTEGRATED ACQUISITION I LTD

Current Directors
Officer Role Date Appointed
DAVID METCALFE
 Company Secretary 2015-05-01
EMANUEL MEYR ARBIB
 Director 2014-05-19
JOHN DAVID SEBASTIAN BOOTH
 Director 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUEL MEYR ARBIB ARCAP FUNDING LTD Director 2017-06-08 CURRENT 2017-06-08 Active
EMANUEL MEYR ARBIB INTEGRATED ENERGY HOLDINGS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
EMANUEL MEYR ARBIB INTEGRATED REUK LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-05-09
EMANUEL MEYR ARBIB ARCAP PARTNERS LTD Director 2015-01-07 CURRENT 2015-01-07 Active
EMANUEL MEYR ARBIB ROMA FINANCING LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2014-12-09
JOHN DAVID SEBASTIAN BOOTH HIML PROPERTY LIMITED Director 2018-03-29 CURRENT 2004-10-15 Active
JOHN DAVID SEBASTIAN BOOTH PALLANT HOUSE GALLERY SERVICES LIMITED Director 2018-03-16 CURRENT 2005-08-03 Active
JOHN DAVID SEBASTIAN BOOTH NATILIK GROUP LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
JOHN DAVID SEBASTIAN BOOTH LONDON THEATRE COMPANY HOLDINGS LIMITED Director 2016-02-23 CURRENT 2014-06-05 Active
JOHN DAVID SEBASTIAN BOOTH WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED Director 2015-04-28 CURRENT 1936-09-09 Active
JOHN DAVID SEBASTIAN BOOTH THE PROJECT FOR MODERN DEMOCRACY Director 2013-04-03 CURRENT 2013-04-03 Active
JOHN DAVID SEBASTIAN BOOTH PALLANT HOUSE GALLERY Director 2013-03-05 CURRENT 2004-02-16 Active
JOHN DAVID SEBASTIAN BOOTH PARNASSUS PROPERTY LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2013-12-24
JOHN DAVID SEBASTIAN BOOTH NATILIK HOLDINGS LIMITED Director 2010-10-20 CURRENT 2010-09-07 Active
JOHN DAVID SEBASTIAN BOOTH NATILIK LIMITED Director 2010-10-20 CURRENT 2006-10-03 Active
JOHN DAVID SEBASTIAN BOOTH SHRINE TRADING LIMITED Director 2009-02-27 CURRENT 2006-05-12 Active
JOHN DAVID SEBASTIAN BOOTH THE JOHN BOOTH CHARITABLE FOUNDATION Director 2009-01-05 CURRENT 2009-01-05 Active
JOHN DAVID SEBASTIAN BOOTH HERALD INVESTMENT MANAGEMENT LIMITED Director 2008-10-20 CURRENT 1993-12-01 Active
JOHN DAVID SEBASTIAN BOOTH HIML HOLDINGS LIMITED Director 2008-06-20 CURRENT 2004-10-13 Active
JOHN DAVID SEBASTIAN BOOTH OLDFIELD & CO.(LONDON) LTD Director 2006-05-11 CURRENT 2004-07-09 Active
JOHN DAVID SEBASTIAN BOOTH ST. ANDREW HOLBORN TRADING LIMITED Director 2004-09-08 CURRENT 2003-12-02 Active
JOHN DAVID SEBASTIAN BOOTH FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED Director 2003-10-17 CURRENT 1883-12-15 Active
JOHN DAVID SEBASTIAN BOOTH MAINTEL VOICE AND DATA LIMITED Director 1999-12-16 CURRENT 1999-12-08 Liquidation
JOHN DAVID SEBASTIAN BOOTH MAINTEL FINANCE LIMITED Director 1999-04-01 CURRENT 1999-03-26 Liquidation
JOHN DAVID SEBASTIAN BOOTH IAM CAPITAL GROUP LTD Director 1998-05-01 CURRENT 1997-04-24 Active
JOHN DAVID SEBASTIAN BOOTH MAINTEL EUROPE LIMITED Director 1996-06-07 CURRENT 1991-11-25 Active
JOHN DAVID SEBASTIAN BOOTH MAINTEL HOLDINGS PLC Director 1996-06-07 CURRENT 1996-04-02 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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-20DS01APPLICATION FOR STRIKING-OFF
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/05/15
2016-08-08ANNOTATIONClarification
2016-07-15LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0119/05/16 STATEMENT OF CAPITAL GBP 100
2015-12-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0119/05/15 FULL LIST
2015-06-01AP03SECRETARY APPOINTED MR DAVID METCALFE
2015-06-01AR0119/05/15 FULL LIST
2014-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-16SH0104/09/14 STATEMENT OF CAPITAL GBP 100.00
2014-05-19AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED ACQUISITION I LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 INTEGRATED ACQUISITION I LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED ACQUISITION I LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of INTEGRATED ACQUISITION I LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED ACQUISITION I LTD
Trademarks
We have not found any records of INTEGRATED ACQUISITION I LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED ACQUISITION I LTD. 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 (64205 - Activities of financial services holding companies) as INTEGRATED ACQUISITION I LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED ACQUISITION I 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED ACQUISITION I 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 INTEGRATED ACQUISITION I LTD 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.
    Need more information?
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    Other companies at postcode W1J