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F1 INTEGRATION LIMITED - Coach House, Ealing Green, London, W5 5ER, United Kingdom
Company Information
- Company registration number
- 06716421
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Coach House
- Ealing Green
- London
- W5 5ER Coach House, Ealing Green, London, W5 5ER UK
Management
- Managing Directors
- LIEBRAND, Christopher
- Company secretaries
- LIEBRAND, Venetia
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-06
- Dissolved on
- 2020-10-06
- SIC/NACE
- 18202
Ownership
- Beneficial Owners
- Mrs Venetia Liebrand
- Mr Christopher Liebrand
- Mr Christopher Liebrand
- Mrs Venetia Liebrand
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
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F1 INTEGRATION LIMITED Company Description
- F1 INTEGRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06716421. Its current trading status is "closed". It was registered 2008-10-06. It has declared SIC or NACE codes as "18202". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Coach House .
Get F1 INTEGRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F1 Integration Limited - Coach House, Ealing Green, London, W5 5ER, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06716421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06716421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-04-14) - DS01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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gazette-notice-voluntary (2020-04-21) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-11-22) - AA01
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confirmation-statement-with-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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capital-allotment-shares (2016-12-01) - SH01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-12-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-12-03) - AA
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accounts-with-accounts-type-total-exemption-full (2013-01-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-person-director-company-with-change-date (2012-04-19) - CH01
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change-person-secretary-company-with-change-date (2012-04-19) - CH03
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capital-allotment-shares (2012-03-23) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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change-person-secretary-company-with-change-date (2011-05-24) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-08) - AA01
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keyboard_arrow_right 2008
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incorporation-company (2008-10-06) - NEWINC
