INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
Company is dissolved
General Information
NAME
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
COMPANY NUMBER
04891410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3RW
Telephone: 01872273867
TPS: No
52-54 Gracechurch Street
London
EC3 0EH
67 Westow Street
LONDON
SE19 3RW
Credit Risk Overview
Want to learn more about INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL ASSETS & RESOURCES LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | Harry Michael Frederick Fenner (925558107) has left the board |
| 05/09/2023 | Edward David Fitzgerald Callaghan (929029499) has left the board |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR FJAFESTING EHF | N/A | N/A |
| INTERNATIONAL ASSETS & RESOURCES LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED | Company is dissolved | View Report |
| PADDOCK GARDENS MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2023 | Harry Michael Frederick Fenner (925558107) has left the board |
| 05/09/2023 | Edward David Fitzgerald Callaghan (929029499) has left the board |
| 06/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | Stephen Alan Kaye (903552091) has left the board |
| 31/03/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Edward David Fitzgerald Callaghan (929029499) Appointed |
| 02/03/2022 | New Board Member Harry Michael Frederick Fenner (925558107) Appointed |
| 23/02/2022 | New Board Member Harry Michael Frederick Fenner (929275407) Appointed |
| 23/02/2022 | Antonio Carvallo Quintana (909283909) has left the board |
| 23/02/2022 | Antonio Carvallo Quintana (919186605) has left the board |
| 06/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 20/10/2014 | Diana Ruth Phillips (905068418) has left the board |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Company Secretary Antonio Carvallo Quintana (919186605) Appointed |
| 13/05/2014 | New Accounts filed |
| 15/04/2014 | James Taylor (909283888) has left the board |
| 15/04/2014 | New Board Member Stephen Alan Kaye (903552091) Appointed |
| 23/09/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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