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Home > England & Wales Companies > INTEGRA SIA LIMITED
Company Information for

INTEGRA SIA LIMITED

27 CAMBRIDGE PARK, LONDON, E11 2PU,
Company Registration Number
07136001
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Integra Sia Ltd
INTEGRA SIA LIMITED was founded on 2010-01-26 and had its registered office in 27 Cambridge Park. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
INTEGRA SIA LIMITED
 
Legal Registered Office
27 CAMBRIDGE PARK
LONDON
E11 2PU
Other companies in E11
 
Previous Names
INTEGRA IFA LIMITED10/07/2012
Filing Information
Company Number 07136001
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2018-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-17 22:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRA SIA LIMITED
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Company Officers of INTEGRA SIA LIMITED

Current Directors
Officer Role Date Appointed
REGINALD PAUL FULLER
Director 2010-01-26
STEVEN ANTHONY MONKS
Director 2010-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSEPH TALBOT
Director 2012-07-10 2017-01-25
CHALFEN SECRETARIES LIMITED
Company Secretary 2010-01-26 2010-01-26
JONATHAN GARDNER PURDON
Director 2010-01-26 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD PAUL FULLER INTEGRA FINANCE LTD Director 2017-02-14 CURRENT 2006-02-14 Active
STEVEN ANTHONY MONKS INTEGRA FINANCE LTD Director 2006-02-14 CURRENT 2006-02-14 Active
STEVEN ANTHONY MONKS SELECT ADVICE (FINANCIAL) LIMITED Director 2003-05-06 CURRENT 2003-04-01 Active - Proposal to Strike off

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
2018-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-22DS01APPLICATION FOR STRIKING-OFF
2017-10-31AA31/07/17 TOTAL EXEMPTION FULL
2017-10-30AA01PREVEXT FROM 31/01/2017 TO 31/07/2017
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TALBOT
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0126/01/16 FULL LIST
2015-10-12AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0126/01/15 FULL LIST
2014-10-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0126/01/14 FULL LIST
2013-10-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0126/01/13 FULL LIST
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-29AP01DIRECTOR APPOINTED DANIEL TALBOT
2012-07-10RES15CHANGE OF NAME 20/06/2012
2012-07-10CERTNMCOMPANY NAME CHANGED INTEGRA IFA LIMITED CERTIFICATE ISSUED ON 10/07/12
2012-01-31AR0126/01/12 FULL LIST
2011-11-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-27AR0126/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY MONKS / 09/08/2010
2010-02-02AP01DIRECTOR APPOINTED STEVEN ANTHONY MONKS
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PURDON
2010-02-02AP01DIRECTOR APPOINTED REGINALD PAUL FULLER
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM GLOBAL HOUSE 5A SANDY`S ROW LONDON E1 7HW UNITED KINGDOM
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INTEGRA SIA LIMITED 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 INTEGRA SIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRA SIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 10,293
Creditors Due Within One Year 2012-01-31 £ 3,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-07-31

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 INTEGRA SIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,695
Cash Bank In Hand 2012-01-31 £ 2,062
Current Assets 2013-01-31 £ 31,728
Current Assets 2012-01-31 £ 5,062
Debtors 2013-01-31 £ 18,033
Debtors 2012-01-31 £ 3,000
Shareholder Funds 2013-01-31 £ 21,435
Shareholder Funds 2012-01-31 £ 1,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRA SIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRA SIA LIMITED
Trademarks
We have not found any records of INTEGRA SIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRA SIA 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 (96090 - Other service activities not elsewhere classified) as INTEGRA SIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRA SIA 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 INTEGRA SIA 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 INTEGRA SIA 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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