Business Integration Group (Uk) Limited

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dissolved
Unknown

Business Integration Group (uk) Limited

04215974•Private Limited With Share Capital

125 Old Broad Street, London, EC2N1AR

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Incorporated

14/05/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Business Integration Group (uk) Limited (04215974) is a private limited with share capital incorporated on 14/05/2001 (24 years old) and registered in london, EC2N1AR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/05/2001
EC2N1AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
manuel uria fernandez
director
J
john santora
director

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Sail Address Company
Category:Address
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Address
Date:14-02-2003
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:11-06-2002
Legacy
Category:Address
Date:28-05-2002
Legacy
Category:Address
Date:09-03-2002
Legacy
Category:Address
Date:20-11-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Accounts
Date:29-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Address
Date:25-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2001
Incorporation Company
Category:Incorporation
Date:14-05-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date03/07/2019
Latest Accounts31/12/2018

Trading Addresses

125 Old Broad Street, London, EC2N1ARRegistered

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Contact

125 Old Broad Street, London, EC2N1AR