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INVESTING IN INTEGRITY LIMITED

INVESTING IN INTEGRITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVESTING IN INTEGRITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07218181
    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 INVESTING IN INTEGRITY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INVESTING IN INTEGRITY LIMITED located?

    Registered Office Address
    20 Fenchurch Street
    EC3M 3BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTING IN INTEGRITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INVESTING IN INTEGRITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from 8 Eastcheap London London EC3M 1AE to 20 Fenchurch Street London EC3M 3BY on Aug 12, 2016

    		2 pagesAD01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 5,000
    		SH01

    Termination of appointment of Edward Brunel-Cohen as a secretary on Jul 31, 2015

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 5,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		6 pagesAA

    Appointment of Edward Brunel-Cohen as a secretary

    		1 pagesAP03

    Termination of appointment of Inigo Churchill as a secretary

    		1 pagesTM02

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Mar 08, 2012

    • Capital: GBP 5,000
    		4 pagesSH01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    		3 pagesAA01
    View All Filings

    Who are the officers of INVESTING IN INTEGRITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACK, Philippa Lucy Foster
    Greencoat Place
    SW1P 1DS Westminster
    73
    United Kingdom
    		Director
    Greencoat Place
    SW1P 1DS Westminster
    73
    United Kingdom
    		EnglandBritishDirector49788930001
    CULHANE, Simon Hugh Desmond
    Harriotts Lane
    KT21 2QE Ashtead
    63a
    United Kingdom
    		Director
    Harriotts Lane
    KT21 2QE Ashtead
    63a
    United Kingdom
    		EnglandBritishCeo87054510001
    BRUNEL-COHEN, Edward
    Eastcheap
    London
    EC3M 1AE London
    8
    England
    		Secretary
    Eastcheap
    London
    EC3M 1AE London
    8
    England
    		173684410001
    CHURCHILL, Inigo
    Eastcheap
    EC3M 1AE London
    8
    United Kingdom
    		Secretary
    Eastcheap
    EC3M 1AE London
    8
    United Kingdom
    		150376770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTING IN INTEGRITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Hugh Desmond Culhane
    Fenchurch Street
    EC3M 3BY London
    20
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BY London
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Philippa Lucy Foster Back
    Fenchurch Street
    EC3M 3BY London
    20
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3BY London
    20
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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