INTEGRATED ACQUISITION I LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5NE

Company number 09047070
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Second filing of the annual return made up to 19 May 2015; Annual return Statement of capital on 2016-07-15 GBP 100 Statement of capital on 2016-08-08 GBP 100 . The most likely internet sites of INTEGRATED ACQUISITION I LTD are www.integratedacquisitioni.co.uk, and www.integrated-acquisition-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Integrated Acquisition I Ltd is a Private Limited Company. The company registration number is 09047070. Integrated Acquisition I Ltd has been working since 19 May 2014. The present status of the company is Active. The registered address of Integrated Acquisition I Ltd is 4 Hill Street London W1j 5ne. . METCALFE, David is a Secretary of the company. ARBIB, Emanuel Meyr is a Director of the company. BOOTH, John David Sebastian is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
METCALFE, David
Appointed Date: 01 May 2015
Director
ARBIB, Emanuel Meyr
Appointed Date: 19 May 2014
58 years old
Director
BOOTH, John David Sebastian
Appointed Date: 19 May 2014
67 years old

INTEGRATED ACQUISITION I LTD Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Second filing of the annual return made up to 19 May 2015
15 Jul 2016
Annual return
Statement of capital on 2016-07-15
  • GBP 100

Statement of capital on 2016-08-08
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016
...
... and 0 more events
01 Jun 2015
Appointment of Mr David Metcalfe as a secretary on 1 May 2015
16 Sep 2014
Statement of capital following an allotment of shares on 4 September 2014
  • GBP 100.00
16 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1

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