INTEGRITY 2000 (BETA) LIMITED

INTEGRITY 2000 (BETA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTEGRITY 2000 (BETA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03003324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRITY 2000 (BETA) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is INTEGRITY 2000 (BETA) LIMITED located?

    Registered Office Address
    Stonyhills House
    Great Warley
    CM13 3HZ Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRITY 2000 (BETA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAUFORT COURT LIMITEDDec 20, 1994Dec 20, 1994

    What are the latest accounts for INTEGRITY 2000 (BETA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INTEGRITY 2000 (BETA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Dec 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2012

    Statement of capital on Jan 29, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    1 pagesAA

    Appointment of Mr Ronald John Grief as a director

    2 pagesAP01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of George Harris as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr George Edward Harris on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of INTEGRITY 2000 (BETA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEF, Ronald John
    Stonyhills House
    Warley Road Great Warley
    CM13 3HZ Brentwood
    Essex
    Secretary
    Stonyhills House
    Warley Road Great Warley
    CM13 3HZ Brentwood
    Essex
    British32507850001
    GRIEF, Ronald John
    Stonyhills House
    Great Warley
    CM13 3HZ Brentwood
    Essex
    Director
    Stonyhills House
    Great Warley
    CM13 3HZ Brentwood
    Essex
    EnglandBritish32507850001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HARRIS, George Edward
    23 Waverley Road
    EN2 7BP Enfield
    Middlesex
    Director
    23 Waverley Road
    EN2 7BP Enfield
    Middlesex
    EnglandBritish5332390001
    PAYNE, Helen Ann
    40 Freelands Road
    ME6 5RE Snodland
    Kent
    Director
    40 Freelands Road
    ME6 5RE Snodland
    Kent
    British44750250001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0