INTEGRA FORM LTD
FLAT 5, 28 LYONSDOWN ROAD, BARNET EN5 1JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10597882
- Last Updated: 01 Jul 2021
Company Profile
INTEGRA FORM LTD was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in BARNET. INTEGRA FORM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 7 years 8 months and 21 days.
| Name | INTEGRA FORM LTD |
|---|---|
| Company number | 10597882 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 28 LYONSDOWN ROAD BARNET EN5 1JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Andrea Ysamar De Antoniis Nationality: Italian |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Jonathan Mcgurk Nationality: Irish |
Dates: Tuesday, March 26, 2019 - Thursday, May 16, 2019
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, March 13, 2019 - Tuesday, March 26, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, March 13, 2019 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Thursday, February 2, 2017 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1333 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRA FORM LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA FORM LTD | 02 Feb 2017 |
| KINGLAI UK LTD | 24 Jan 2020 |