A2 Intergraph (UK) Limited

Company Registration Number: 04022313

Company registered in England and Wales

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A2 Intergraph (UK) Limited is a Private Company Limited by Shares first registered on 27 June 2000. It was dissolved on 20 October 2015.

Registered Address

11 Bulmer Gardens
Harrow
Middlesex
HA3 0PA

There are 10 companies currently registered at this postcode, including this one.

All companies at HA3 0PA

Registration Data

Company Number

04022313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 June 2000

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

27 June 2014

Returns Next Due

25 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £30,685£32,837£50,196£58,740£60,889
of which Cash £5,413£27,558£8,528£10,289£17,171
Total Assets £30,685£32,837£50,196£58,740£60,889
Current Liabilities £3,864£4,996£20,403£25,596£26,876
Net Current Assets £26,821£27,841£29,793£33,144£34,013
Total Net Worth £27,490£28,844£31,297£35,401£34,014

Previous Names

No previous names

Company Officers

  • AYOUBI, Nabile Ali

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1955

    48
    Foreshore
    London
    SE8 3AG
    England

  • BANCE, Sunil

    Secretary

    Appointed on 29 April 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Accountant

    11 Bulmer Gardens
    Harrow
    Middlesex
    HA3 0PA

  • COMPENDIUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2000

    Resigned on 29 April 2004

    Grove House 25 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WILLIAMS, Stephen George Williams

    Director

    Appointed on 27 June 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1948

    124 Manor Lane
    Sunbury
    Middlesex
    TW16 6JB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2000

    Resigned on 27 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxMDA5NmFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNTY0NGFkaXF6a2N4.

  3. 8 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDc5NDcxOWFkaXF6a2N4.

  4. 5 November 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3K1MCK1. Transaction: MzExMDc5NDY5MGFkaXF6a2N4.

  5. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTU5NzUyNmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36WYXUQ. Transaction: MzA5OTE3OTcwN2FkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2IAYY69. Transaction: MzA4NjM1MjEzOWFkaXF6a2N4.

  8. 4 October 2013 Director's details changed for Mr Nabile Ali Ayoubi on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2IAYY61. Transaction: MzA4NjM1MTk4N2FkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DQ2OY. Transaction: MzA3NzE2NTk2OGFkaXF6a2N4.

  10. 21 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzgwNzQ0NmFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1M4CKU9. Transaction: MzA2NzgwNzM3MmFkaXF6a2N4.

  12. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg4MDIyN2FkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1DD2B7N. Transaction: MzA2MTA4ODQzMGFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XPCT6XE8. Transaction: MzA0MzUzNTkzMmFkaXF6a2N4.

  15. 9 September 2011 Termination of appointment of Sunil Bance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPCT5XE7. Transaction: MzA0MzUzNTc4MWFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFKA3U3J. Transaction: MzAzNzIwNDE5MmFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: X7CM8N74. Transaction: MzAyMjg3NjcwN2FkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Mr Nabile Ali Ayoubi on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: X7CM7N73. Transaction: MzAyMjg3NjY1MWFkaXF6a2N4.

  19. 15 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF75UJ5J. Transaction: MzAxMzU5ODA4MGFkaXF6a2N4.

  20. 29 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC8BBYZ. Transaction: MjAzODEyNjU0MGFkaXF6a2N4.

  21. 13 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ3HL9P3. Transaction: MjAzMjgyMzg2NWFkaXF6a2N4.

  22. 8 December 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHRM5HN. Transaction: MjAxOTU3MzI0MmFkaXF6a2N4.

  23. 8 December 2008 Director's change of particulars / nabil ayoubi / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAHRN5HO. Transaction: MjAxOTU3Mjk2OGFkaXF6a2N4.

  24. 29 May 2008 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PMN042. Transaction: MjAwNjI1MjIzNWFkaXF6a2N4.

  25. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNI07ZB7. Transaction: MjAwNDU2NzI3N2FkaXF6a2N4.

  26. 17 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5MjE3OGFkaXF6a2N4.

  27. 17 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1MTUzOWFkaXF6a2N4.

  28. 7 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0Mjg2MGFkaXF6a2N4.

  29. 23 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM3MTM3N2FkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNzY1NzIyNmFkaXF6a2N4.

  31. 6 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4NjczM2FkaXF6a2N4.

  32. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA2OTY3NGFkaXF6a2N4.

  33. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc2ODg1MmFkaXF6a2N4.

  34. 6 May 2004 Registered office changed on 06/05/04 from: 25 upper mulgrave road sutton surrey SM2 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU4NTYwNWFkaXF6a2N4.

  35. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUyMDMzMGFkaXF6a2N4.

  36. 4 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjMyMTkzN2FkaXF6a2N4.

  37. 20 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg2MDc2NmFkaXF6a2N4.

  38. 20 September 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA4Mzg4MmFkaXF6a2N4.

  39. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA5NzE1OGFkaXF6a2N4.

  40. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMzNDY5M2FkaXF6a2N4.

  41. 28 June 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzU0NzE3NGFkaXF6a2N4.

  42. 21 June 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTI0NTMxMmFkaXF6a2N4.

  43. 7 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI1MjY1NWFkaXF6a2N4.

  44. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI4NjEyMWFkaXF6a2N4.

  45. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM0Nzk1NmFkaXF6a2N4.

  46. 7 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY3MzM5OGFkaXF6a2N4.

  47. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE4MDE4MWFkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 14:04:24 +0100