F1 INTEGRATION LIMITED
COACH HOUSE, EALING GREEN, LONDON W5 5ER- Dissolved
- Private Limited Company
- Company No. 06716421
- Last Updated: 27 Jun 2021
Company Profile
F1 INTEGRATION LIMITED was incorporated on Monday, October 6, 2008 as a Private Limited Company with registered address in LONDON. F1 INTEGRATION LIMITED has the status: Dissolved and it's listed in the following category: Reproduction of video recording. This Private Limited Company has been operating for 12 years.
| Name | F1 INTEGRATION LIMITED |
|---|---|
| Company number | 06716421 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
COACH HOUSE EALING GREEN LONDON W5 5ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Venetia Liebrand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Liebrand Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 March 2020 |
Mortgages
No mortgages have been registered against F1 INTEGRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F1 INTEGRATION LIMITED | 06 Oct 2008 |