INTEGRATED CONSULTANCY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6JQ

Company number 03263792
Status Liquidation
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 17 Hertford Avenue London SW14 8EF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 February 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of INTEGRATED CONSULTANCY LIMITED are www.integratedconsultancy.co.uk, and www.integrated-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Integrated Consultancy Limited is a Private Limited Company. The company registration number is 03263792. Integrated Consultancy Limited has been working since 15 October 1996. The present status of the company is Liquidation. The registered address of Integrated Consultancy Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . WHEELER, Julian Francis is a Secretary of the company. PLAYER, Barbara Sharee is a Director of the company. Secretary ATTWOOD, Susan Caroline has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHEELER, Julian Francis
Appointed Date: 01 August 2006
Director
PLAYER, Barbara Sharee
Appointed Date: 12 November 1996
63 years old

Resigned Directors

Secretary
ATTWOOD, Susan Caroline
Resigned: 01 August 2001
Appointed Date: 12 November 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 November 1996
Appointed Date: 15 October 1996
Secretary
ITA SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 01 August 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 15 October 1996

INTEGRATED CONSULTANCY LIMITED Events

25 Feb 2016
Registered office address changed from 17 Hertford Avenue London SW14 8EF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 February 2016
23 Feb 2016
Declaration of solvency
23 Feb 2016
Appointment of a voluntary liquidator
23 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
16 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 51 more events
21 Nov 1996
Director resigned
21 Nov 1996
New director appointed
21 Nov 1996
New secretary appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 46A syon lane isleworth middlesex TW7 5NQ
15 Oct 1996
Incorporation

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