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BUSINESS INTEGRATION GROUP (UK) LIMITED - 125, Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 04215974
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 125
- Old Broad Street
- London
- EC2N 1AR
- England 125, Old Broad Street, London, EC2N 1AR, England UK
Management
- Managing Directors
- SANTORA, John
- URIA FERNANDEZ, Manuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-14
- Dissolved on
- 2021-01-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Casper Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINETERM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2020-08-08
- Last Date: 2019-06-27
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BUSINESS INTEGRATION GROUP (UK) LIMITED Company Description
- BUSINESS INTEGRATION GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04215974. Its current trading status is "closed". It was registered 2001-05-14. It was previously called PINETERM LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 125 .
Get BUSINESS INTEGRATION GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Integration Group (Uk) Limited - 125, Old Broad Street, London, EC2N 1AR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-26) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-voluntary-strike-off-suspended (2020-02-18) - SOAS(A)
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
keyboard_arrow_right 2019
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-19) - DS01
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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accounts-with-accounts-type-dormant (2019-07-11) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-08-08) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-26) - DISS40
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-01-07) - AA
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accounts-with-accounts-type-small (2017-11-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-21) - SH01
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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gazette-notice-compulsory (2016-08-16) - GAZ1
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gazette-filings-brought-up-to-date (2016-08-17) - DISS40
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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gazette-filings-brought-up-to-date (2016-12-20) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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change-sail-address-company (2011-06-15) - AD02
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accounts-with-accounts-type-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-08-03) - AP01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-03) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288a
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-03-22) - 288a
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-01-07) - 288a
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accounts-with-accounts-type-full (2005-01-12) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-08) - 363(287)
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legacy (2004-06-08) - 288b
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legacy (2004-06-08) - 363s
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legacy (2004-10-28) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-05-20) - 363s
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legacy (2003-02-14) - 287
keyboard_arrow_right 2002
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legacy (2002-11-04) - 244
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legacy (2002-06-11) - 363a
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legacy (2002-05-28) - 353
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legacy (2002-03-09) - 287
keyboard_arrow_right 2001
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legacy (2001-07-03) - 288a
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legacy (2001-07-03) - 288b
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incorporation-company (2001-05-14) - NEWINC
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legacy (2001-07-29) - 225
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legacy (2001-10-10) - 288c
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legacy (2001-11-20) - 287
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certificate-change-of-name-company (2001-05-24) - CERTNM
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legacy (2001-05-25) - 287