| Company Name | Integer Vehicle Solutions Ltd |
|---|---|
| Director | Craig Dexter Riches |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11105763 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2017(6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Craig Dexter Riches |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2021(3 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Ingreway Romford RM3 0BW |
| Director Name | Miss Patricia Houssein |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2017(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 167-169 High Road Loughton IG10 4LF |
| Director Name | Mr Stephen Arthur Munday |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2020(2 years, 12 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 April 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Room 1, 14a High Street Swanley BR8 8BE |
Location
| Registered Address | 1386 London Road Leigh-On-Sea SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 24 October 2020 (overdue) |
Filing History
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2021 | Registered office address changed from 167-169 High Road Loughton IG10 4LF England to 1386 London Road Leigh-on-Sea SS9 2UJ on 20 April 2021 (1 page) |
| 20 April 2021 | Termination of appointment of Stephen Arthur Munday as a director on 20 April 2021 (1 page) |
| 20 April 2021 | Appointment of Mr Craig Dexter Riches as a director on 20 April 2021 (2 pages) |
| 17 December 2020 | Termination of appointment of Patricia Houssein as a director on 15 December 2020 (1 page) |
| 9 December 2020 | Director's details changed for Miss Patricia Houssein on 9 December 2020 (2 pages) |
| 9 December 2020 | Registered office address changed from 24 Oliver Twist Close Rochester ME1 1RT United Kingdom to 167-169 High Road Loughton IG10 4LF on 9 December 2020 (1 page) |
| 9 December 2020 | Appointment of Mr Stephen Arthur Munday as a director on 9 December 2020 (2 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 27 November 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with updates (3 pages) |
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|